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154 views503 pagesDate Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance
The document is a statement of account for M/S. Ashapura Restaurant at HDFC Bank, detailing transactions from April 1, 2024, to March 31, 2025. It includes account information such as account number, branch details, and a list of withdrawals and deposits with their corresponding dates and amounts. The closing balance as of the last transaction is 39,076.09 INR.
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0 ratings0% found this document useful (0 votes)
154 views503 pagesDate Narration Chq./Ref - No. Value DT Withdrawal Amt. Deposit Amt. Closing Balance
The document is a statement of account for M/S. Ashapura Restaurant at HDFC Bank, detailing transactions from April 1, 2024, to March 31, 2025. It includes account information such as account number, branch details, and a list of withdrawals and deposits with their corresponding dates and amounts. The closing balance as of the last transaction is 39,076.09 INR.
Uploaded by
Bansal VoraCopyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
Page No .
: 1 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
Date Narration Chq./Ref.No. Value Dt Withdrawal Amt. Deposit Amt. Closing Balance
01/04/24 UPI-00000020407388752-KAUSHALPANDYA511@O 0000409287725736 01/04/24 550.00 20,887.17
KAXIS-409287725736-ICE CREAM
01/04/24 UPI-00000041538491242-ZALAJAYPALSINH247@ 0000445836334221 01/04/24 805.00 21,692.17
OKAXIS-445836334221-UPI
01/04/24 UPI-50100336389071-7982389564@YBL-409298 0000409298452149 01/04/24 150.00 21,842.17
452149-PAYMENT FROM PHONEPE
01/04/24 UPI-922010006640749-BHATIYABHAVESH133@OK 0000409282941623 01/04/24 270.00 22,112.17
AXIS-409282941623-UPI
01/04/24 UPI-6530240000787097619-7567521980-2@YBL 0000409272744714 01/04/24 1,675.00 23,787.17
-409272744714-PAYMENT FROM PHONEPE
01/04/24 UPI-00901140107015-9812291097@AXL-409237 0000409237737305 01/04/24 880.00 24,667.17
737305-LUNCH BHACHAU
01/04/24 UPI-58580100012482-JAIIB1981@OKHDFCBANK- 0000409297842357 01/04/24 2,080.00 26,747.17
409297842357-UPI
01/04/24 UPI-41780100018027-VIJAYSINHABADA-2@OKAX 0000445809037541 01/04/24 2,390.00 29,137.17
IS-445809037541-UPI
01/04/24 UPI-5448633193-DHRUVALMOULA44@OKICICI-44 0000445838689537 01/04/24 20.00 29,157.17
5838689537-UPI
01/04/24 UPI-41780100018027-VIJAYSINHABADA-2@OKAX 0000445893844356 01/04/24 300.00 29,457.17
IS-445893844356-UPI
01/04/24 UPI-05860100025970-8744982888@PAYTM-4092 0000409226714957 01/04/24 560.00 30,017.17
26714957-NA
01/04/24 UPI-923010059488696-9429371031@PAYTM-409 0000409244434230 01/04/24 180.00 30,197.17
244434230-NA
01/04/24 UPI-00000041367697145-BAGDAGEETA912@OKAX 0000445876869460 01/04/24 560.00 30,757.17
IS-445876869460-UPI
01/04/24 UPI-00000041603726090-CHAUDHARYAMARATBHA 0000409209750973 01/04/24 40.00 30,797.17
I52@AXL-409209750973-PAYMENT FROM PHONEP
01/04/24 UPI-017901546844-PATILHITESH.9941@YBL-40 0000409270494668 01/04/24 835.00 31,632.17
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 2 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
9270494668-PAYMENT FROM PHONEPE
02/04/24 UPI-50100186959986-VADILAL143-1@OKICICI- 0000409303838607 02/04/24 590.00 32,222.17
409303838607-UPI
02/04/24 UPI-00000030160260020-VNPANDYA171@OKAXIS 0000445968104645 02/04/24 260.00 32,482.17
-445968104645-UPI
02/04/24 UPI-520471007412294-NSC4268P@AXL-4093744 0000409374467449 02/04/24 430.00 32,912.17
67449-LUNCH
02/04/24 UPI-00000030878628749-SUNNY62241@OKAXIS- 0000445960306382 02/04/24 180.00 33,092.17
445960306382-UPI
02/04/24 IMPS-409314324093-DIVY AGENCY-ICIC-XXXXX 0000409314324093 02/04/24 5,207.00 27,885.17
XXX0629-COCA
02/04/24 UPI-353705500273-9978181473@IBL-40935920 0000409359207542 02/04/24 420.00 28,305.17
7542-PAYMENT FROM PHONEPE
02/04/24 UPI-22951530002257-9825084985@IBL-409302 0000409302093216 02/04/24 140.00 28,445.17
093216-PAYMENT FROM PHONEPE
02/04/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000409361761737 02/04/24 200.00 28,645.17
DFCBANK-409361761737-UPI
02/04/24 UPI-00000020024820256-HMZ31974@OKSBI-409 0000409338605455 02/04/24 860.00 29,505.17
338605455-UPI
02/04/24 UPI-204610110000662-HITESHJADEJA201287-2 0000409363290030 02/04/24 1,315.00 30,820.17
@OKHDFCBANK-409363290030-UPI
02/04/24 UPI-00000030361363448-ASHVARYA.SINGH@OKS 0000409340537751 02/04/24 710.00 31,530.17
BI-409340537751-UPI
02/04/24 UPI-00000034921163003-YOGESHTHAKAR2002@O 0000409387750147 02/04/24 140.00 31,670.17
KAXIS-409387750147-UPI
02/04/24 UPI-353701503547-PRAVINSINH.6666@WAICICI 0000409339758153 02/04/24 465.00 32,135.17
-409339758153-NA
02/04/24 UPI-80210341333-JITAHINDUSTAN@OKICICI-40 0000409336083495 02/04/24 460.00 32,595.17
9336083495-UPI
02/04/24 UPI-50200028517717-9924029569@PAYTM-4093 0000409343512223 02/04/24 615.00 33,210.17
43512223-NA
02/04/24 UPI-50100549327129-KARANJOSHI0023@OKHDFC 0000409366742221 02/04/24 160.00 33,370.17
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 3 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
BANK-409366742221-UPI
03/04/24 ZX4536-UPI CC MDR RECOVERY DEC23 300324- CDT2409423285366 03/04/24 51.78 33,318.39
CDT2409423285366
03/04/24 ZX4536-UPI CC MDR RECOVERY JAN24 300324- CDT2409423285366 03/04/24 42.30 33,276.09
CDT2409423285366
03/04/24 UPI-483100050301929-SAMOASYMBIAN@OKICICI 0000409452999103 03/04/24 380.00 33,656.09
-409452999103-UPI
03/04/24 UPI-00000030666657068-CHAUHAN44831@YBL-4 0000409458262609 03/04/24 1,045.00 34,701.09
09458262609-PAYMENT FROM PHONEPE
03/04/24 UPI-00000030878628749-SUNNY62241@OKAXIS- 0000409449284534 03/04/24 180.00 34,881.09
409449284534-UPI
03/04/24 UPI-00000036478731350-9099648745@YBL-409 0000409454517727 03/04/24 605.00 35,486.09
454517727-PAYMENT FROM PHONEPE
03/04/24 UPI-50100556663390-ARJUNSHINSODHA63605-3 0000409401747192 03/04/24 1,480.00 36,966.09
@OKHDFCBANK-409401747192-FOOD
03/04/24 UPI-50100556663390-ARJUNSHINSODHA63605-3 0000409402051337 03/04/24 140.00 37,106.09
@OKHDFCBANK-409402051337-FOOD
03/04/24 UPI-760810004374-PRIYAGUSHAI34@OKAXIS-44 0000446089213102 03/04/24 1,450.00 38,556.09
6089213102-UPI
03/04/24 UPI-6482101000426-7567367250@YBL-4094855 0000409485555367 03/04/24 520.00 39,076.09
55367-PAYMENT FROM PHONEPE
03/04/24 UPI-960284591-7016323858@PAYTM-409445746 0000409445746480 03/04/24 825.00 39,901.09
480-NA
03/04/24 UPI-915010037567606-NISHANTMALIK01-1@OKI 0000409438034289 03/04/24 290.00 40,191.09
CICI-409438034289-UPI
03/04/24 UPI-10023757120-PANKAJCSKD@IBL-409431219 0000409431219137 03/04/24 230.00 40,421.09
137-PAYMENT FROM PHONEPE
03/04/24 UPI-00000037118006632-SANDIPSINHJADEJA78 0000446022013090 03/04/24 3,500.00 43,921.09
-1@OKAXIS-446022013090-UPI
03/04/24 UPI-00000039505036208-NAKUMKALPESH0562@O 0000409438411661 03/04/24 160.00 44,081.09
KAXIS-409438411661-UPI
03/04/24 UPI-382710310000118-9624190481@YBL-40945 0000409456673596 03/04/24 25.00 44,106.09
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 4 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
6673596-PAYMENT FROM PHONEPE
03/04/24 UPI-00000038573810818-KUSHALVARA281@OKAX 0000409458616935 03/04/24 20.00 44,126.09
IS-409458616935-UPI
03/04/24 UPI-33060200000186-RAJPUROHITSURESH29119 0000446083613918 04/04/24 240.00 44,366.09
2-2@OKAXIS-446083613918-UPI
04/04/24 UPI-363801500143-C.ANUJKUMAR@IBL-4095520 0000409552040375 04/04/24 550.00 44,916.09
40375-PAYMENT FROM PHONEPE
04/04/24 IMPS-409513328927-KHAVDA MILK-KKBK-XXXXX 0000409513328927 04/04/24 40,000.00 4,916.09
X9797-PANER
04/04/24 UPI-65290200006529029982916478-953787190 0000409545288928 04/04/24 670.00 5,586.09
0-2@IBL-409545288928-PAYMENT FROM PHONEP
04/04/24 UPI-00000061293181699-9649969681@AXL-409 0000409553369708 04/04/24 620.00 6,206.09
553369708-PAYMENT FROM PHONEPE
04/04/24 UPI-30480100005800-PARMARPRAKASH371@OKHD 0000409528561792 04/04/24 420.00 6,626.09
FCBANK-409528561792-UPI
04/04/24 UPI-00000040574073465-6351252844@YBL-409 0000409574591007 04/04/24 300.00 6,926.09
574591007-PAYMENT FROM PHONEPE
04/04/24 UPI-100036761824-HIRA.VARCHAND1@YBL-4095 0000409531697796 04/04/24 670.00 7,596.09
31697796-PAYMENT FROM PHONEPE
04/04/24 UPI-00000031708862029-9537683180@AXL-409 0000409544382938 04/04/24 360.00 7,956.09
544382938-PAYMENT FROM PHONEPE
04/04/24 IMPS-409517332577-AADIS-MAHB-XXXXXXX2512 0000409517332577 04/04/24 3,661.00 4,295.09
-ADI
04/04/24 UPI-00000040455037230-BITTUMEHULLIMBACHI 0000409512993519 04/04/24 425.00 4,720.09
YA@OKSBI-409512993519-UPI
04/04/24 UPI-50100232604332-ZALAYASHPALSINH106-1@ 0000409546870728 04/04/24 820.00 5,540.09
OKHDFCBANK-409546870728-UPI
04/04/24 UPI-178010100546485-7016989235@UPI-40952 0000409520550639 04/04/24 565.00 6,105.09
0550639-NO REMARKS
04/04/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000409547410272 04/04/24 160.00 6,265.09
DFCBANK-409547410272-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 5 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
04/04/24 UPI-914010029211734-6351799139@AXL-40956 0000409561040882 04/04/24 705.00 6,970.09
1040882-PAYMENT FROM PHONEPE
04/04/24 UPI-00000066004810670-MDSOLANKI9988@OKIC 0000409599889677 04/04/24 575.00 7,545.09
ICI-409599889677-UPI
04/04/24 UPI-00000042649252880-BHAIYABHARTI24@OKA 0000409556665746 04/04/24 350.00 7,895.09
XIS-409556665746-UPI
04/04/24 UPI-00000042649252880-BHAIYABHARTI24@OKA 0000409507564918 04/04/24 30.00 7,925.09
XIS-409507564918-UPI
04/04/24 UPI-652922000026441125-JADAVGOVINDBED-3@ 0000446104791059 04/04/24 410.00 8,335.09
OKICICI-446104791059-UPI
04/04/24 UPI-50100395876960-DIGUBHARANA8@OKHDFCBA 0000409551866602 04/04/24 510.00 8,845.09
NK-409551866602-LUNCH
05/04/24 UPI-00000030308599658-9427234180@IDFCBAN 0000409652242564 05/04/24 855.00 9,700.09
K-409652242564-OK
05/04/24 UPI-00000040376753221-9099018827@AXL-409 0000409606558522 05/04/24 190.00 9,890.09
606558522-PAYMENT FROM PHONEPE
05/04/24 UPI-483100050301929-SAMOASYMBIAN@OKICICI 0000409609717531 05/04/24 435.00 10,325.09
-409609717531-UPI
05/04/24 UPI-50100566379948-PRUSTISUJIT6@OKAXIS-4 0000409673004660 05/04/24 380.00 10,705.09
09673004660-UPI
05/04/24 UPI-920010035230489-RAJPALSINHJADEJA2222 0000409608403162 05/04/24 850.00 11,555.09
2-3@OKAXIS-409608403162-UPI
05/04/24 UPI-50100186956378-JOSHINARESH691@OKHDFC 0000409689547009 05/04/24 305.00 11,860.09
BANK-409689547009-UPI
05/04/24 UPI-03780100030475-NIMESH.JOSHI000-1@OKH 0000409690279885 05/04/24 415.00 12,275.09
DFCBANK-409690279885-FOOD
05/04/24 UPI-22951530000935-9974721645@YBL-409633 0000409633360931 05/04/24 2,000.00 14,275.09
360931-PAYMENT FROM PHONEPE
05/04/24 UPI-50100237844092-8511993636@HDFCBANK-4 0000409654137754 05/04/24 950.00 15,225.09
09654137754-FOOD
05/04/24 UPI-50100637994147-9504762559-3@YBL-4096 0000409636206160 05/04/24 110.00 15,335.09
36206160-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 6 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
05/04/24 UPI-00000030064251118-9873774076@PAYTM-4 0000409642457991 05/04/24 295.00 15,630.09
09642457991-NA
05/04/24 UPI-353701503547-PRAVINSINH.6666@WAICICI 0000409652778371 05/04/24 240.00 15,870.09
-409652778371-NA
05/04/24 UPI-0347420578-CHAUHANNIRAV75@OKHDFCBANK 0000409693340231 05/04/24 275.00 16,145.09
-409693340231-UPI
06/04/24 UPI-06600100017033-7597145491@APL-446398 0000446398880943 06/04/24 485.00 16,630.09
880943-LUNCH
06/04/24 UPI-58050100012416-SAJIDRAUMA123456@IBL- 0000409790974653 06/04/24 2,305.00 18,935.09
409790974653-PAYMENT FROM PHONEPE
06/04/24 UPI-923010025033972-RAJESHAMBALIYA2021-1 0000409783939331 06/04/24 380.00 19,315.09
@OKAXIS-409783939331-UPI
06/04/24 UPI-00000031708862029-9537683180@YBL-409 0000409729338174 06/04/24 360.00 19,675.09
729338174-PAYMENT FROM PHONEPE
06/04/24 UPI-22951000001703-VDCHHANGA@OKHDFCBANK- 0000409712139801 06/04/24 1,565.00 21,240.09
409712139801-UPI
06/04/24 UPI-353701506155-JADEJAJAYRAJSINH55-1@OK 0000446387474262 06/04/24 320.00 21,560.09
ICICI-446387474262-UPI
06/04/24 UPI-22951000000427-RAMJIRABARI113@OKHDFC 0000409727795910 06/04/24 430.00 21,990.09
BANK-409727795910-UPI
06/04/24 UPI-50100277326418-ROHITRAMANI.GP@OKHDFC 0000409729389321 06/04/24 1,730.00 23,720.09
BANK-409729389321-UPI
06/04/24 UPI-50100255073593-DHRUVITCHAUDHARY980-2 0000409730120671 06/04/24 2,140.00 25,860.09
@OKHDFCBANK-409730120671-UPI
06/04/24 UPI-00000020243895824-NILESHNANDANIYA79@ 0000409734477179 06/04/24 40.00 25,900.09
OKAXIS-409734477179-FOOD
06/04/24 UPI-916010027363291-CHETAN.JIVANI007@OKA 0000409701572994 06/04/24 1,510.00 27,410.09
XIS-409701572994-UPI
06/04/24 UPI-00000039505036208-NAKUMKALPESH0562@O 0000446380176217 06/04/24 30.00 27,440.09
KICICI-446380176217-UPI
06/04/24 UPI-353701503990-THRAO011@OKICICI-446359 0000446359594253 06/04/24 1,370.00 28,810.09
594253-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 7 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
06/04/24 UPI-00000032505233989-9978868359@IBL-409 0000409742335377 06/04/24 50.00 28,860.09
742335377-PAYMENT FROM PHONEPE
06/04/24 UPI-919010048227238-MDBARUPAR@OKAXIS-446 0000446377672512 06/04/24 320.00 29,180.09
377672512-FOOD
06/04/24 UPI-1203000100124426-RATHODTINESH1990@OK 0000409735772320 06/04/24 1,300.00 30,480.09
AXIS-409735772320-UPI
06/04/24 UPI-00000040991753106-ANJALITHACKER07@OK 0000409702195742 06/04/24 435.00 30,915.09
ICICI-409702195742-UPI
06/04/24 UPI-00000020082683582-BHARGAV.JOSHI1831- 0000409793597739 06/04/24 1,345.00 32,260.09
2@OKICICI-409793597739-UPI
06/04/24 UPI-03740100027701-HRGUSAI13@OKHDFCBANK- 0000409734306696 06/04/24 2,700.00 34,960.09
409734306696-UPI
06/04/24 UPI-00000032225262487-9550732500@YBL-409 0000409733902589 06/04/24 2,500.00 37,460.09
733902589-HOTEL BILL
06/04/24 UPI-944110110013287-7509144068@PAYTM-409 0000409746092805 06/04/24 60.00 37,520.09
746092805-NA
06/04/24 UPI-50100549327129-KARANJOSHI0023@OKHDFC 0000409735295431 06/04/24 160.00 37,680.09
BANK-409735295431-UPI
06/04/24 UPI-310310110015491-NAINABARAIYA92-1@OKA 0000409789075634 06/04/24 1,020.00 38,700.09
XIS-409789075634-UPI
06/04/24 UPI-189001501164-MUKTADIRRAHAMAN118@OKIC 0000409781892881 06/04/24 200.00 38,900.09
ICI-409781892881-UPI
06/04/24 UPI-00000034921163003-YOGESHTHAKAR2002@O 0000446348675273 07/04/24 20.00 38,920.09
KAXIS-446348675273-UPI
07/04/24 UPI-353701500667-SANGHARMAYUR4@OKICICI-4 0000409851202777 07/04/24 180.00 39,100.09
09851202777-UPI
07/04/24 UPI-062601517120-9962726261@YBL-40982956 0000409829561866 07/04/24 180.00 39,280.09
1866-PAYMENT FROM PHONEPE
07/04/24 UPI-00000036421290808-JAYGOHEL414@OKICIC 0000446431115450 07/04/24 20.00 39,300.09
I-446431115450-UPI
07/04/24 UPI-353701505038-8984244057@ICICI-409858 0000409858487998 07/04/24 340.00 39,640.09
487998-UPI PAYMENT
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 8 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
07/04/24 UPI-50200040544832-PATELAANAND08@OKHDFCB 0000409848636326 07/04/24 730.00 40,370.09
ANK-409848636326-LUNCH
07/04/24 UPI-917010012925348-JIGARPRAJAPATI204@OK 0000446483296539 07/04/24 910.00 41,280.09
AXIS-446483296539-JAMVANA
07/04/24 UPI-00000020155332247-9509487143@YBL-409 0000409825177307 07/04/24 750.00 42,030.09
825177307-PAYMENT FROM PHONEPE
07/04/24 UPI-0220102000023250-ZALAJAYVIRSINH4562- 0000409843621037 07/04/24 995.00 43,025.09
2@OKICICI-409843621037-UPI
07/04/24 UPI-50100249735772-RABARIDEVASHI12@OKHDF 0000409854837692 07/04/24 180.00 43,205.09
CBANK-409854837692-UPI
07/04/24 UPI-353701503547-PRAVINSINH.6666@WAICICI 0000409860124664 07/04/24 387.00 43,592.09
-409860124664-NA
07/04/24 UPI-382710110000508-GOVINDABOIBHA-3@OKHD 0000409869738225 07/04/24 1,030.00 44,622.09
FCBANK-409869738225-UPI
07/04/24 UPI-50100024318232-DIXIT.JANI86@OKHDFCBA 0000409870341722 07/04/24 300.00 44,922.09
NK-409870341722-DHOSA
07/04/24 UPI-353701000576-OMPATEL4215@OKICICI-409 0000409893438512 07/04/24 2,445.00 47,367.09
893438512-FOOD
07/04/24 UPI-353705500362-HLCCOMPUTER007@OKICICI- 0000446406040768 07/04/24 460.00 47,827.09
446406040768-UPI
07/04/24 UPI-38168100012993-8317039653@YBL-409862 0000409862916947 07/04/24 665.00 48,492.09
916947-PAYMENT FROM PHONEPE
07/04/24 UPI-000790200012603-VEDANSHI.DP@OKICICI- 0000409837954891 07/04/24 745.00 49,237.09
409837954891-UPI
07/04/24 UPI-50100044015654-9712560795@YBL-409822 0000409822726667 07/04/24 320.00 49,557.09
726667-PAYMENT FROM PHONEPE
07/04/24 UPI-922010039738341-KETANRUDANI00@OKAXIS 0000409856730228 07/04/24 2,280.00 51,837.09
-409856730228-UPI
07/04/24 UPI-919010039831307-JADEJAMAYURSINH098@O 0000409865530096 07/04/24 460.00 52,297.09
KAXIS-409865530096-UPI
07/04/24 UPI-110105343361-ANISHSHRIWAS@YBL-409815 0000409815736368 07/04/24 505.00 52,802.09
736368-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 9 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
07/04/24 UPI-00000020442331973-8779683535@YBL-409 0000409890949910 07/04/24 210.00 53,012.09
890949910-PAYMENT FROM PHONEPE
07/04/24 UPI-02041000016049-DEEPAKCHAUHAN15@OKHDF 0000409874321851 07/04/24 895.00 53,907.09
CBANK-409874321851-UPI
07/04/24 UPI-777701551101-PARESHKHAMBHALYA99@OKIC 0000446478444022 07/04/24 450.00 54,357.09
ICI-446478444022-UPI
07/04/24 UPI-00000020259113136-SANJAYSAVITA304@OK 0000409863026680 07/04/24 790.00 55,147.09
AXIS-409863026680-UPI
07/04/24 UPI-3229000400082147-SPS08747@OKICICI-44 0000446448547259 07/04/24 710.00 55,857.09
6448547259-DINNER
07/04/24 UPI-405010100054409-SURESHRATHIKA2009@OK 0000409812232660 07/04/24 450.00 56,307.09
AXIS-409812232660-UPI
07/04/24 UPI-2013212029008842-KAPIL.BHIMANI87@OKA 0000409892131096 07/04/24 415.00 56,722.09
XIS-409892131096-UPI
07/04/24 UPI-923010065728795-7990358368-2@YBL-409 0000409834542128 07/04/24 1,460.00 58,182.09
834542128-PAYMENT FROM PHONEPE
07/04/24 UPI-382710310000008-THAKKARVAISHALI67@OK 0000409876763397 07/04/24 150.00 58,332.09
HDFCBANK-409876763397-UPI
08/04/24 UPI-00000030866818972-HPZALA1985@OKICICI 0000409966358833 08/04/24 320.00 58,652.09
-409966358833-FOOD
08/04/24 UPI-921010021304311-RAMGADHVI087@OKAXIS- 0000409958353468 08/04/24 470.00 59,122.09
409958353468-UPI
08/04/24 UPI-11330100009406-JAVEDJDSHEKH@OKAXIS-4 0000409932048206 08/04/24 250.00 59,372.09
09932048206-UPI
08/04/24 UPI-111000086230-AAKASHDAS81@CNRB-409947 0000409947568492 08/04/24 940.00 60,312.09
568492--
08/04/24 UPI-483100050301929-SAMOASYMBIAN@OKICICI 0000409916968618 08/04/24 225.00 60,537.09
-409916968618-UPI
08/04/24 UPI-353701501146-9638592629@IBL-40996957 0000409969576922 08/04/24 720.00 61,257.09
6922-PAYMENT FROM PHONEPE
08/04/24 UPI-00000039690897934-NAKUM55VANDAN@OKIC 0000446523911725 08/04/24 20.00 61,277.09
ICI-446523911725-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 10 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
08/04/24 UPI-0674053000000936-ALAPP@SIB-409900108 0000409900108881 08/04/24 1,990.00 63,267.09
881-UPI
08/04/24 UPI-00000020230203259-9428676720@YBL-409 0000409957008203 08/04/24 2,310.00 65,577.09
957008203-PAYMENT FROM PHONEPE
08/04/24 UPI-353705500338-PRATIPALSINH.7773@WAICI 0000409964713358 08/04/24 380.00 65,957.09
CI-409964713358-NA
08/04/24 UPI-58580100030229-9624371535@YBL-409980 0000409980979723 08/04/24 90.00 66,047.09
979723-PAYMENT FROM PHONEPE
08/04/24 UPI-353705003009-982554253@IBL-409932743 0000409932743585 08/04/24 440.00 66,487.09
585-PAYMENT FROM PHONEPE
09/04/24 UPI-0190000100149863-HARICHAVDA4320@OKSB 0000410043393756 09/04/24 290.00 66,777.09
I-410043393756-UPI
09/04/24 UPI-111000086230-AAKASHDAS81@CNRB-410047 0000410047707076 09/04/24 1,540.00 68,317.09
707076--
09/04/24 UPI-045351000000343-CRYSTAL.MINERALS21@O 0000446654130959 09/04/24 500.00 68,817.09
KICICI-446654130959-UPI
09/04/24 UPI-00000039505036208-NAKUMKALPESH0562@O 0000410057064498 09/04/24 40.00 68,857.09
KSBI-410057064498-UPI
09/04/24 UPI-00000032008220078-RANA.TRINATH1987@O 0000410070046781 09/04/24 920.00 69,777.09
KICICI-410070046781-UPI
09/04/24 UPI-50200047179612-JADEJADHRUVRAJSINHDV2 0000410053696848 09/04/24 1,320.00 71,097.09
22@OKHDFCBANK-410053696848-UPI
09/04/24 IMPS-410020325657-DIVY AGENCY-ICIC-XXXXX 0000410020325657 09/04/24 5,762.00 65,335.09
XXX0629-COC
09/04/24 UPI-158866477273-JEMS.RP@OKHDFCBANK-4100 0000410055824036 09/04/24 550.00 65,885.09
55824036-UPI
09/04/24 UPI-00000020459369089-NEERAJ255610@OKAXI 0000446639237062 09/04/24 220.00 66,105.09
S-446639237062-UPI
09/04/24 UPI-50100570477643-SACHINR7773-1@OKHDFCB 0000410056258025 09/04/24 400.00 66,505.09
ANK-410056258025-UPI
09/04/24 UPI-017801520080-7600051668@PAYTM-410041 0000410041220057 09/04/24 1,070.00 67,575.09
220057-NA
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 11 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
09/04/24 UPI-00000020108417333-MJ8597299@OKSBI-41 0000410071763849 09/04/24 610.00 68,185.09
0071763849-UPI
09/04/24 UPI-50100496201472-PRONAK3007@OKHDFCBANK 0000410058741969 09/04/24 220.00 68,405.09
-410058741969-UPI
09/04/24 UPI-353701503547-PRAVINSINH.6666@WAICICI 0000410068616296 09/04/24 430.00 68,835.09
-410068616296-NA
09/04/24 UPI-00000039505036208-NAKUMKALPESH0562@O 0000410073845709 09/04/24 110.00 68,945.09
KSBI-410073845709-UPI
09/04/24 UPI-00000035149292574-NAGESHJALKE80@OKIC 0000446616449196 09/04/24 220.00 69,165.09
ICI-446616449196-UPI
09/04/24 UPI-915010051568975-SANDEEPSOLANKI11093@ 0000446608238171 09/04/24 815.00 69,980.09
OKAXIS-446608238171-UPI
09/04/24 UPI-4936101005133-MUNESHROUTELA89@OKICIC 0000410075449774 09/04/24 60.00 70,040.09
I-410075449774-UPI
09/04/24 UPI-50100606788587-SUNILMEHTA12345HDID@O 0000410060736916 09/04/24 650.00 70,690.09
KHDFCBANK-410060736916-UPI
09/04/24 UPI-50100405476742-DHARMIKSONI222@AXL-41 0000410084433503 09/04/24 390.00 71,080.09
0084433503-PAYMENT FROM PHONEPE
09/04/24 UPI-00000031401279328-SHRENAMAKVANA@OKAX 0000446637138268 09/04/24 680.00 71,760.09
IS-446637138268-UPI
10/04/24 EDC RENTAL APR24 ZX4536 000000000000000 10/04/24 883.82 70,876.27
10/04/24 UPI-00000032370212369-CHETANJETHAVA9@OKI 0000410192680554 10/04/24 380.00 71,256.27
CICI-410192680554-UPI
10/04/24 UPI-65302900001010730003006473-SUDHIRKRS 0000410196374989 10/04/24 180.00 71,436.27
INGHME08-2@OKICICI-410196374989-LUNCH
10/04/24 UPI-138001001500-SOLANKIMAYUR0911@YBL-41 0000410139139293 10/04/24 125.00 71,561.27
0139139293-PAYMENT FROM PHONEPE
10/04/24 50200029216785-TPT-RICE-JAGDISH TRADING 0000000247738848 10/04/24 59,445.00 12,116.27
CO
10/04/24 IMPS-410113314302-JAGDISH OVERSEAS-UTIB- 0000410113314302 10/04/24 8,100.00 4,016.27
XXXXXXXXXXX0261-RICE
10/04/24 UPI-00000020155332247-9509487143@YBL-410 0000410167762045 10/04/24 760.00 4,776.27
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 12 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
167762045-PAYMENT FROM PHONEPE
10/04/24 UPI-100184648576-PATEL.BHADRESH37-3@OKAX 0000446727262541 10/04/24 785.00 5,561.27
IS-446727262541-UPI
10/04/24 UPI-00000033862246609-8980834436@YBL-410 0000410117727903 10/04/24 1,980.00 7,541.27
117727903-PAYMENT FROM PHONEPE
10/04/24 UPI-017801520080-7600051668@PAYTM-446720 0000446720213026 10/04/24 920.00 8,461.27
213026-NA
10/04/24 UPI-58580100002738-8469237945@IBL-410164 0000410164729517 10/04/24 210.00 8,671.27
729517-PAYMENT FROM PHONEPE
10/04/24 UPI-5748442211-SOLANKIMITALI31@OKAXIS-44 0000446718082885 10/04/24 465.00 9,136.27
6718082885-UPI
10/04/24 UPI-313901010036323-ASHISHJUNAGADH2000-Y 0000446713782141 10/04/24 725.00 9,861.27
AHOO.CO.IN@OKAXIS-446713782141-UPI
10/04/24 UPI-310310110015491-NAINABARAIYA92-1@OKA 0000446707287464 10/04/24 550.00 10,411.27
XIS-446707287464-UPI
10/04/24 UPI-50100494996201-MITESHKANDOI3@OKHDFCB 0000410199191626 10/04/24 200.00 10,611.27
ANK-410199191626-UPI
10/04/24 UPI-00000032441528351-JOSHI.NIRAJ18@OKAX 0000446772889664 10/04/24 1,100.00 11,711.27
IS-446772889664-DONE
10/04/24 UPI-921010026858477-9374831614@AXISB-446 0000446785355507 10/04/24 705.00 12,416.27
785355507-PAID VIA CRED
10/04/24 UPI-356142000072280269957890505716-MIHIR 0000410100156852 10/04/24 190.00 12,606.27
.C.DABHI7321@AXL-410100156852-PAYMENT FR
OM PHONEPE
10/04/24 UPI-4936101005133-MUNESHROUTELA89@OKICIC 0000410131406012 10/04/24 80.00 12,686.27
I-410131406012-UPI
10/04/24 UPI-382510110004428-LALOSONI0609@OKSBI-4 0000410123267115 10/04/24 1,950.00 14,636.27
10123267115-UPI
11/04/24 UPI-50100051020450-9825235019@PAYTM-4102 0000410215727097 11/04/24 155.00 14,791.27
15727097-NA
11/04/24 UPI-10072990419-PPREM772@OKICICI-4468611 0000446861123953 11/04/24 160.00 14,951.27
23953-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 13 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
11/04/24 UPI-92850200001629-9824127502-2@AXL-4102 0000410236654851 11/04/24 830.00 15,781.27
36654851-PAYMENT FROM PHONEPE
11/04/24 UPI-50100249732480-9913510048@YBL-410260 0000410260080838 11/04/24 650.00 16,431.27
080838-PAYMENT FROM PHONEPE
11/04/24 UPI-00000041689168158-JADAVSAMIR30@OKICI 0000410232232622 11/04/24 395.00 16,826.27
CI-410232232622-UPI
11/04/24 UPI-50100261365193-8347624595@YBL-410253 0000410253458623 11/04/24 180.00 17,006.27
458623-PAYMENT FROM PHONEPE
11/04/24 UPI-58580100012194-AADILNAREJA2004@OKICI 0000410223234412 11/04/24 160.00 17,166.27
CI-410223234412-UPI
11/04/24 UPI-50100268307162-8264510361@YBL-410225 0000410225042950 11/04/24 320.00 17,486.27
042950-PAYMENT FROM PHONEPE
11/04/24 UPI-00000040542722942-8081722021@PAYTM-4 0000410225511836 11/04/24 180.00 17,666.27
10225511836-NA
11/04/24 UPI-00000035025294822-MASHRUBHAIRABARI@O 0000446876715850 11/04/24 710.00 18,376.27
KAXIS-446876715850-UPI
11/04/24 UPI-50100392960390-9925470379982@PAYTM-4 0000410226095744 11/04/24 465.00 18,841.27
10226095744-NA
11/04/24 UPI-917010062416171-9925866123@YBL-41024 0000410245267999 11/04/24 185.00 19,026.27
5267999-PAYMENT FROM PHONEPE
11/04/24 UPI-380010110011285-KAMLESH.RANA@OKHDFCB 0000410222356661 11/04/24 560.00 19,586.27
ANK-410222356661-UPI
11/04/24 UPI-29390100010628-YLESDHARMENDRA@OKHDFC 0000410222979776 11/04/24 360.00 19,946.27
BANK-410222979776-LUNCH
11/04/24 UPI-00000032538896417-IMNIKHIL1@AXL-4102 0000410259181552 11/04/24 180.00 20,126.27
59181552-PAYMENT FROM PHONEPE
11/04/24 UPI-71560100001236-JAYPALGADHVI1999@OKAX 0000446892823144 11/04/24 155.00 20,281.27
IS-446892823144-UPI
11/04/24 UPI-00000032621110477-MEETP2381@OKSBI-41 0000410264345034 11/04/24 400.00 20,681.27
0264345034-UPI
11/04/24 UPI-922010007691618-78749731421@IBL-4102 0000410233155175 11/04/24 555.00 21,236.27
33155175-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 14 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
11/04/24 UPI-50100269793946-BHAVESHVANIYA22@OKHDF 0000410235135590 11/04/24 300.00 21,536.27
CBANK-410235135590-UPI
11/04/24 UPI-00000040779083711-ANANDNADODA786-1@O 0000446802752848 11/04/24 150.00 21,686.27
KICICI-446802752848-UPI
11/04/24 UPI-314001010035141-9978995102@YBL-41024 0000410244191587 11/04/24 200.00 21,886.27
4191587-RESTAURANT
11/04/24 UPI-00000020243895824-NILESHNANDANIYA79@ 0000446879134326 11/04/24 180.00 22,066.27
OKAXIS-446879134326-FOOD
11/04/24 UPI-00000010733383586-9898471303@YBL-410 0000410253325738 11/04/24 1,535.00 23,601.27
253325738-PAYMENT FROM PHONEPE
11/04/24 UPI-58580100041618-DINESHRABARI623@OKICI 0000410255250160 11/04/24 1,745.00 25,346.27
CI-410255250160-UPI
11/04/24 UPI-00000036052980004-SABHADDINESH1@OKSB 0000410270586773 11/04/24 600.00 25,946.27
I-410270586773-UPI
11/04/24 UPI-916010070545305-9574664898@AXL-41024 0000410248618855 11/04/24 510.00 26,456.27
8618855-PAYMENT FROM PHONEPE
11/04/24 UPI-00000033267298270-MAYURBAKU9@OKSBI-4 0000410270916824 11/04/24 30.00 26,486.27
10270916824-UPI
11/04/24 UPI-353701000496-9978309391@YBL-41024604 0000410246041306 11/04/24 700.00 27,186.27
1306-SUGER SPICE
11/04/24 UPI-50100496167826-KRUSHIIRRI@OKHDFCBANK 0000410239941642 11/04/24 830.00 28,016.27
-410239941642-DINER
12/04/24 UPI-01051050234423-8373090227@AXISB-4103 0000410312020533 12/04/24 670.00 28,686.27
12020533-PAID VIA CRED
12/04/24 UPI-014610032037-JADJAKRUSHANDIP111@OKIC 0000410316674406 12/04/24 1,320.00 30,006.27
ICI-410316674406-UPI
12/04/24 UPI-71560100001236-JAYPALGADHVI1999@OKAX 0000410330159943 12/04/24 285.00 30,291.27
IS-410330159943-UPI
12/04/24 UPI-918010078698988-PRADIPCHUDASMA.PC@OK 0000410339063730 12/04/24 670.00 30,961.27
AXIS-410339063730-UPI
12/04/24 UPI-90880100035613-ASHPURA.ENT@OKICICI-4 0000446969491902 12/04/24 310.00 31,271.27
46969491902-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 15 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
12/04/24 UPI-6482109000043-DAVERASHMI756@OKHDFCBA 0000410372460769 12/04/24 565.00 31,836.27
NK-410372460769-UPI
12/04/24 UPI-382710510002268-SMEET4514@OKICICI-41 0000410304703623 12/04/24 220.00 32,056.27
0304703623-UPI
12/04/24 UPI-50100261365193-8347624595@YBL-410356 0000410356315249 12/04/24 240.00 32,296.27
315249-PAYMENT FROM PHONEPE
12/04/24 UPI-50100027220354-AISHWARYA.MISHRA1984@ 0000410355584100 13/04/24 860.00 33,156.27
OKAXIS-410355584100-UPI
12/04/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000410377015770 13/04/24 210.00 33,366.27
DFCBANK-410377015770-UPI
12/04/24 UPI-495501500102-TUSHARGOHIL338-1@OKICIC 0000446978506971 13/04/24 125.00 33,491.27
I-446978506971-UPI
12/04/24 UPI-23510315873-BULLETRAJABLK@OKAXIS-410 0000410366788936 13/04/24 620.00 34,111.27
366788936-UPI
12/04/24 UPI-00000034722339086-7383118164@YBL-410 0000410376602284 13/04/24 780.00 34,891.27
376602284-PAYMENT FROM PHONEPE
12/04/24 UPI-915010027890071-ANUJKSHAH311093@OKAX 0000410396990142 13/04/24 480.00 35,371.27
IS-410396990142-UPI
12/04/24 UPI-00000036812538858-JAYRAJSINH7341@OKI 0000410370701535 13/04/24 715.00 36,086.27
CICI-410370701535-UPI
12/04/24 UPI-00000020094012938-9638818334@YBL-410 0000410357692141 13/04/24 180.00 36,266.27
357692141-PAYMENT FROM PHONEPE
12/04/24 UPI-923010065731050-9773201240@AXL-41036 0000410366257943 13/04/24 220.00 36,486.27
6257943-PAYMENT FROM PHONEPE
12/04/24 UPI-206310110002127-ALKESHKPRAJAPATI-1@O 0000410335589047 13/04/24 870.00 37,356.27
KAXIS-410335589047-UPI
12/04/24 UPI-50100556623672-9727619256@HDFCBANK-4 0000410374662585 13/04/24 700.00 38,056.27
10374662585-FRIEND
13/04/24 UPI-00000066015567701-MEENASOLANKI13@OKA 0000447030803775 13/04/24 180.00 38,236.27
XIS-447030803775-UPI
13/04/24 UPI-379601003189-PARMARMAHENDRASINH52@OK 0000447064718791 13/04/24 330.00 38,566.27
ICICI-447064718791-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 16 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
13/04/24 UPI-104501512749-BANGERAAPARNA12@OKICICI 0000410474314258 13/04/24 500.00 39,066.27
-410474314258-UPI
13/04/24 IMPS-410412375153-DIVY AGENCY-ICIC-XXXXX 0000410412375153 13/04/24 1,700.00 37,366.27
XXX0629-COCA
13/04/24 UPI-520471007412294-NSC4268P@YBL-4104961 0000410496115185 13/04/24 850.00 38,216.27
15185-LUNCH
13/04/24 UPI-062601517120-9962726261@YBL-41040208 0000410402084158 13/04/24 225.00 38,441.27
4158-PAYMENT FROM PHONEPE
13/04/24 UPI-50100186959986-VADILAL143@OKHDFCBANK 0000410497616799 13/04/24 475.00 38,916.27
-410497616799-UPI
13/04/24 UPI-00000033403041151-RAMJICHHANGA1295@O 0000410441086754 13/04/24 390.00 39,306.27
KSBI-410441086754-UPI
13/04/24 UPI-00000037177037672-9468010038@PAYTM-4 0000447028164515 13/04/24 1,050.00 40,356.27
47028164515-LUNCH
13/04/24 UPI-50100366499250-SUMITTHACKER28@OKHDFC 0000410413417423 13/04/24 360.00 40,716.27
BANK-410413417423-UPI
13/04/24 UPI-495501500102-TUSHARGOHIL338-1@OKICIC 0000447074552485 13/04/24 350.00 41,066.27
I-447074552485-UPI
13/04/24 UPI-367101502275-8759405649@ICICI-410483 0000410483219406 13/04/24 360.00 41,426.27
219406-UPI PAYMENT
13/04/24 UPI-11330100019588-KUNDANSINH9540@OKHDFC 0000410415348183 13/04/24 885.00 42,311.27
BANK-410415348183-UPI
13/04/24 UPI-104501512749-BANGERAAPARNA12@OKICICI 0000410420648274 13/04/24 330.00 42,641.27
-410420648274-UPI
13/04/24 UPI-002710100027512-HIRENBSAVLA@OKICICI- 0000410438051931 13/04/24 190.00 42,831.27
410438051931-FOOD
13/04/24 UPI-00000034722339086-7383118164@YBL-410 0000410465668977 13/04/24 770.00 43,601.27
465668977-PAYMENT FROM PHONEPE
13/04/24 UPI-624601544680-JAYDEEPT3@OKICICI-41045 0000410457662128 13/04/24 2,905.00 46,506.27
7662128-UPI
13/04/24 UPI-353701506580-SS6477800-2@OKICICI-447 0000447025452890 13/04/24 655.00 47,161.27
025452890-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 17 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
14/04/24 UPI-383210310000072-RANABHAI338866@OKHDF 0000410530449183 14/04/24 30.00 47,191.27
CBANK-410530449183-UPI
14/04/24 UPI-1414127000064-SOHAMBAROT148@OKAXIS-4 0000447184054517 14/04/24 120.00 47,311.27
47184054517-UPI
14/04/24 UPI-00000040098222013-THEDEVEN88@OKSBI-4 0000410587586721 14/04/24 530.00 47,841.27
10587586721-UPI
14/04/24 UPI-9992505005823701-SACHINBHATAIYA@OKAX 0000447161665277 14/04/24 430.00 48,271.27
IS-447161665277-UPI
14/04/24 UPI-00000808032020123-PUNNATI810-1@OKAXI 0000410564870066 14/04/24 190.00 48,461.27
S-410564870066-UPI
14/04/24 UPI-922010065029635-NILESHDHANANI77@OKAX 0000410597583702 14/04/24 1,245.00 49,706.27
IS-410597583702-FOOD
14/04/24 50200068231620-TPT-LON-ASHAPURA EVENTS 0000000113784779 14/04/24 100,000.00 149,706.27
14/04/24 22952000000272-TPT-LAON-SARTAN HARBHAM R 0000000113878069 14/04/24 100,000.00 49,706.27
ABARI
14/04/24 UPI-00000038521801521-MEHTAARVIND576-1@O 0000410581581787 14/04/24 610.00 50,316.27
KAXIS-410581581787-UPI
14/04/24 UPI-50200032394110-VIMALGANDHI06@OKHDFCB 0000410554305309 14/04/24 855.00 51,171.27
ANK-410554305309-UPI
14/04/24 UPI-00000114013112992-9265193653@IBL-410 0000410532236034 14/04/24 475.00 51,646.27
532236034-PAYMENT FROM PHONEPE
14/04/24 UPI-652868000000297811496260637300-93774 0000410546944487 14/04/24 930.00 52,576.27
63945-2@YBL-410546944487-PAYMENT FROM PH
ONEPE
14/04/24 UPI-353701505647-PMJADEJA0009@OKICICI-44 0000447137698030 14/04/24 590.00 53,166.27
7137698030-UPI
14/04/24 UPI-58580100041618-DINESHRABARI623@OKICI 0000410543698098 14/04/24 1,630.00 54,796.27
CI-410543698098-UPI
14/04/24 UPI-919020014147349-9106285585@AXL-41052 0000410526021544 14/04/24 1,410.00 56,206.27
6021544-PAYMENT FROM PHONEPE
14/04/24 UPI-353701506190-ROMMYPANWAR50096@YBL-41 0000410501744717 14/04/24 540.00 56,746.27
0501744717-DINNER
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 18 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
14/04/24 UPI-367101502275-8759405649@ICICI-410587 0000410587140806 14/04/24 240.00 56,986.27
140806-UPI PAYMENT
14/04/24 UPI-921010017422515-9429172180@AXISBANK- 0000410590954721 14/04/24 860.00 57,846.27
410590954721-UPI
14/04/24 UPI-230010110005122-MEVADARUTUL@OKAXIS-4 0000410564287291 14/04/24 225.00 58,071.27
10564287291-UPI
14/04/24 UPI-50100696018441-ALPESHCHAUDHARY1060-4 0000410558257009 14/04/24 585.00 58,656.27
@OKHDFCBANK-410558257009-UPI
14/04/24 UPI-00000039505036208-NAKUMKALPESH0562@O 0000410513368923 14/04/24 90.00 58,746.27
KSBI-410513368923-UPI
14/04/24 UPI-50100606788587-SUNILMEHTA12345HDID@O 0000410559381198 15/04/24 620.00 59,366.27
KHDFCBANK-410559381198-UPI
15/04/24 UPI-22951530005548-THAKKERKALPESH8@OKHDF 0000410664639685 15/04/24 140.00 59,506.27
CBANK-410664639685-UPI
15/04/24 UPI-00000304003074406-DARSHANKSONI16@OKA 0000447224497659 15/04/24 350.00 59,856.27
XIS-447224497659-UPI
15/04/24 UPI-382718210001137-KIRANGOSWAMI343-4@OK 0000410670811582 15/04/24 230.00 60,086.27
HDFCBANK-410670811582-UPI
15/04/24 UPI-50200063267901-BHAIRAHIM875-1@OKICIC 0000410653022540 15/04/24 1,205.00 61,291.27
I-410653022540-UPI
15/04/24 UPI-013910000101-9998013492-2@AXL-410691 0000410691501837 15/04/24 620.00 61,911.27
501837-PAYMENT FROM PHONEPE
15/04/24 UPI-00000038346256787-9724312312@YBL-410 0000410627453231 15/04/24 375.00 62,286.27
627453231-PAYMENT FROM PHONEPE
15/04/24 UPI-99997874787478-GJADEJA121-2@OKHDFCBA 0000410679041822 15/04/24 830.00 63,116.27
NK-410679041822-UPI
15/04/24 UPI-920010041266164-DODIYAJIGAR66-1@OKAX 0000410663913495 15/04/24 230.00 63,346.27
IS-410663913495-UPI
15/04/24 UPI-57210100004749-7222812272@YBL-410636 0000410636505292 15/04/24 865.00 64,211.27
505292-PAYMENT FROM PHONEPE
15/04/24 UPI-382710510000462-BHARATKUNVAT39-2@OKH 0000410691682654 15/04/24 1,800.00 66,011.27
DFCBANK-410691682654-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 19 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
15/04/24 UPI-921010016278696-ZALAHARPALSHIH483@OK 0000410631136231 15/04/24 1,000.00 67,011.27
AXIS-410631136231-UPI
15/04/24 UPI-50200036253630-KAMLESHCHAUHAN10013@Y 0000410615647674 15/04/24 190.00 67,201.27
BL-410615647674-PAYMENT FROM PHONEPE
15/04/24 UPI-50100344961110-NISHANTMALIK01-1@OKHD 0000410695642582 15/04/24 300.00 67,501.27
FCBANK-410695642582-UPI
15/04/24 UPI-2413130862-DRISHTIPATEL1020@OKAXIS-4 0000410666842888 15/04/24 150.00 67,651.27
10666842888-UPI
15/04/24 UPI-310310110015491-NAINABARAIYA92-1@OKA 0000410659540230 15/04/24 720.00 68,371.27
XIS-410659540230-UPI
15/04/24 UPI-20004518826-SAPATELBHARUCH@OKAXIS-41 0000410622343621 15/04/24 775.00 69,146.27
0622343621-UPI
15/04/24 UPI-00000041636076585-9979192151@AXL-410 0000410619848349 15/04/24 765.00 69,911.27
619848349-PAYMENT FROM PHONEPE
15/04/24 UPI-002710100027512-HIRENBSAVLA@OKICICI- 0000410640659086 15/04/24 200.00 70,111.27
410640659086-FOOD
15/04/24 UPI-1544000100027303-RAMJEESINGH2000-2@O 0000410651642966 15/04/24 1,185.00 71,296.27
KAXIS-410651642966-DINER
15/04/24 UPI-655301521205-9277307050@PAYTM-410643 0000410643995900 15/04/24 380.00 71,676.27
995900-NA
16/04/24 UPI-00000020174195570-9978796999@YBL-410 0000410740447491 16/04/24 220.00 71,896.27
740447491-PAYMENT FROM PHONEPE
16/04/24 UPI-34830100002270-PARESHTHAKKAR22@OKHDF 0000410705583016 16/04/24 90.00 71,986.27
CBANK-410705583016-UPI
16/04/24 UPI-00000040523242063-NAVGHAN2525@YBL-41 0000410732396012 16/04/24 485.00 72,471.27
0732396012-PAYMENT FROM PHONEPE
16/04/24 UPI-02041050025399-9978762622@AXISB-4107 0000410797891258 16/04/24 540.00 73,011.27
97891258-PAID VIA CRED
16/04/24 UPI-07700100010706-AHIRJAGDISH146@OKAXIS 0000447313557882 16/04/24 945.00 73,956.27
-447313557882-UPI
16/04/24 UPI-00000035200742413-JENISHPATEL0804@OK 0000447366765166 16/04/24 330.00 74,286.27
AXIS-447366765166-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 20 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
16/04/24 UPI-348701503803-NAYANSANGHVI26-1@OKICIC 0000410776985051 16/04/24 450.00 74,736.27
I-410776985051-FOOD
16/04/24 UPI-6345572523-KOTAKKULDIP99@OKICICI-410 0000410778377999 16/04/24 340.00 75,076.27
778377999-UPI
16/04/24 UPI-21200110113530-7851077931108@PAYTM-4 0000447325758804 16/04/24 280.00 75,356.27
47325758804-NA
16/04/24 UPI-0190000400160432-9129637389@YBL-4107 0000410718548551 16/04/24 380.00 75,736.27
18548551-PAYMENT FROM PHONEPE
16/04/24 UPI-01681050200105-SINGHDEEP448-1@OKHDFC 0000410734683474 16/04/24 320.00 76,056.27
BANK-410734683474-UPI
16/04/24 UPI-178101000005607-VKBSOYANTAR@OKSBI-41 0000410700567421 16/04/24 900.00 76,956.27
0700567421-UPI
16/04/24 UPI-65302900001010730005470834-SACHINCHH 0000410756203888 16/04/24 745.00 77,701.27
EDA2121@YBL-410756203888-PAYMENT FROM PH
ONEPE
16/04/24 UPI-50100160461510-8469257602@AXL-410792 0000410792081708 16/04/24 975.00 78,676.27
081708-PAYMENT FROM PHONEPE
16/04/24 UPI-356142000072280269957890505716-MIHIR 0000410763161086 16/04/24 190.00 78,866.27
.C.DABHI7321@AXL-410763161086-PAYMENT FR
OM PHONEPE
16/04/24 UPI-00000035292365059-APNATH100@OKAXIS-4 0000447336487515 16/04/24 720.00 79,586.27
47336487515-HI
16/04/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000410737578101 16/04/24 200.00 79,786.27
DFCBANK-410737578101-UPI
16/04/24 UPI-00000033396141912-CHIRAGGALA98-2@OKA 0000410735389364 16/04/24 1,540.00 81,326.27
XIS-410735389364-UPI
16/04/24 UPI-00000020105990578-AMITT6408@OKICICI- 0000410782500651 16/04/24 580.00 81,906.27
410782500651-UPI
16/04/24 UPI-50100641824440-PARMARSUKHDEV471PS-4@ 0000410738548606 16/04/24 350.00 82,256.27
OKHDFCBANK-410738548606-UPI
17/04/24 UPI-00000031067846321-PRAVIND83@OKAXIS-4 0000447426909747 17/04/24 170.00 82,426.27
47426909747-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 21 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
17/04/24 UPI-353701505287-DIXITTHACKER445-1@OKICI 0000410869611622 17/04/24 740.00 83,166.27
CI-410869611622-UPI
17/04/24 UPI-59108154002424-APPLEQ055@OKHDFCBANK- 0000410853792411 17/04/24 715.00 83,881.27
410853792411-UPI
17/04/24 UPI-65292600001010410000778800-999852721 0000447396860505 17/04/24 715.00 84,596.27
3@TAPICICI-447396860505-UPISCANQR
17/04/24 UPI-00000020459372207-BABUBHAIAHIR2448@O 0000410833524439 17/04/24 1,165.00 85,761.27
KICICI-410833524439-UPI
17/04/24 UPI-58580100034422-HARIOMSHAH319@OKAXIS- 0000410846834064 17/04/24 205.00 85,966.27
410846834064-UPI
17/04/24 UPI-00000033439236795-BHAGORANIRANJAN45@ 0000447482737059 17/04/24 370.00 86,336.27
OKAXIS-447482737059-UPI
17/04/24 UPI-08410100033404-KARTIKCHAUDHARIH18@OK 0000447464242301 17/04/24 10.00 86,346.27
ICICI-447464242301-UPI
17/04/24 UPI-00000031004979182-9712560795-2@YBL-4 0000410886316388 17/04/24 335.00 86,681.27
10886316388-PAYMENT FROM PHONEPE
17/04/24 UPI-50100540688300-9512278604@AXISB-4108 0000410829526707 17/04/24 1,665.00 88,346.27
29526707-BDAY
17/04/24 UPI-016501543616-BHAVIKJCHAUDHARI18-1@OK 0000447475339601 17/04/24 400.00 88,746.27
ICICI-447475339601-UPI
17/04/24 UPI-353701505593-VISHVAJEETSINHJ12@OKICI 0000447427049796 17/04/24 410.00 89,156.27
CI-447427049796-UPI
17/04/24 UPI-00000066005909157-KAMLESH2VILAS@OKAX 0000410815639068 17/04/24 1,450.00 90,606.27
IS-410815639068-UPI
17/04/24 UPI-58580100001846-9904839115@IBL-410804 0000410804235382 17/04/24 1,630.00 92,236.27
235382-PAYMENT FROM PHONEPE
17/04/24 UPI-100048833941-SHANTIBHAI.SHAH56-2@OKI 0000447481755186 17/04/24 880.00 93,116.27
CICI-447481755186-UPI
17/04/24 UPI-00000039879896440-TEJALGADHAVI399@OK 0000410830453570 17/04/24 1,165.00 94,281.27
ICICI-410830453570-UPI
17/04/24 UPI-00000037573505063-VIKALP141@OKAXIS-4 0000447472239205 17/04/24 955.00 95,236.27
47472239205-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 22 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
17/04/24 UPI-290610210000504-NIHAR.BAROT@PAYTM-41 0000410849973747 17/04/24 220.00 95,456.27
0849973747-NA
17/04/24 UPI-379601003189-PARMARMAHENDRASINH52@OK 0000410809753697 17/04/24 720.00 96,176.27
ICICI-410809753697-UPI
17/04/24 UPI-00000020252831824-NDJADAV1916@OKICIC 0000447445948353 18/04/24 835.00 97,011.27
I-447445948353-UPI
18/04/24 UPI-00000020383207942-9068404896@IBL-410 0000410972359637 18/04/24 360.00 97,371.27
972359637-PAYMENT FROM PHONEPE
18/04/24 UPI-00000035176356344-ATULVISHWAKARMA959 0000447506257423 18/04/24 220.00 97,591.27
1-1@OKICICI-447506257423-UPI
18/04/24 UPI-912010055873795-9554411411@PAYTM-447 0000447515677167 18/04/24 220.00 97,811.27
515677167-NA
18/04/24 UPI-353701504460-UMESH.CHAUHAN567@OKICIC 0000410986561924 18/04/24 440.00 98,251.27
I-410986561924-UPI
18/04/24 UPI-00000020356838970-PARIKSHITAHIR8313@ 0000410970836740 18/04/24 20.00 98,271.27
OKSBI-410970836740-UPI
18/04/24 UPI-348701503052-VIKRAMBHUVA007@OKICICI- 0000410931566480 18/04/24 550.00 98,821.27
410931566480-UPI
18/04/24 UPI-50100250213907-SHRUTI.PATIL1491@OKAX 0000410945061988 18/04/24 220.00 99,041.27
IS-410945061988-UPI
18/04/24 UPI-50100532344988-KAJOLTIWARI119-1@OKHD 0000410995366868 18/04/24 460.00 99,501.27
FCBANK-410995366868-UPI
18/04/24 UPI-356142000072280274680309985279-MANIS 0000447534676301 18/04/24 165.00 99,666.27
HCHAUHAN973-2@OKICICI-447534676301-UPI
18/04/24 UPI-50100219694371-SANGAR.PUPUL772@OKHDF 0000410999321877 18/04/24 165.00 99,831.27
CBANK-410999321877-UPI
18/04/24 UPI-03760100023803-VIVEKVD5452-1@OKICICI 0000447593781373 18/04/24 450.00 100,281.27
-447593781373-UPI
18/04/24 UPI-58580100030229-9624371535@YBL-410939 0000410939727834 18/04/24 80.00 100,361.27
727834-PAYMENT FROM PHONEPE
18/04/24 UPI-00000030062980335-9825215319@YBL-410 0000410961470530 18/04/24 570.00 100,931.27
961470530-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 23 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
18/04/24 UPI-922010037949819-LEARNER2306@AXL-4109 0000410946802692 18/04/24 380.00 101,311.27
46802692-PAYMENT FROM PHONEPE
18/04/24 UPI-00000020459369089-NEERAJ255610@OKAXI 0000410905587472 18/04/24 220.00 101,531.27
S-410905587472-UPI
18/04/24 UPI-353705500362-HLCCOMPUTER007@OKICICI- 0000410974488207 18/04/24 220.00 101,751.27
410974488207-UPI
18/04/24 UPI-10127839153-9067427642@IDFCFIRST-410 0000410955623937 18/04/24 7,930.00 109,681.27
955623937-PAY REQUEST
18/04/24 UPI-352501000001655-SANDEEPHARILAL123@OK 0000447518686933 18/04/24 450.00 110,131.27
AXIS-447518686933-UPI
18/04/24 UPI-58050100011258-9909826806@YBL-410957 0000410957704097 18/04/24 630.00 110,761.27
704097-PAYMENT FROM PHONEPE
18/04/24 UPI-50100232604154-PRAJAPATI1493@YBL-410 0000410958545949 18/04/24 170.00 110,931.27
958545949-PAYMENT FROM PHONEPE
18/04/24 UPI-251210110007105-AAKASHVALERA@OKAXIS- 0000410970387503 18/04/24 1,045.00 111,976.27
410970387503-UPI
18/04/24 UPI-008601510584-HAKUMATSINHJJADEJA2212@ 0000447537999478 18/04/24 10,275.00 122,251.27
OKICICI-447537999478-HOTEL
19/04/24 UPI-921010007726681-KAPILGADHAVI.3676@OK 0000411071810648 19/04/24 835.00 123,086.27
AXIS-411071810648-UPI
19/04/24 UPI-00000031714970773-9099075464@SBI-411 0000411054115301 19/04/24 290.00 123,376.27
054115301-PAY TO VYAPAR.168849914737@HDF
CBANK
19/04/24 UPI-50100018444948-NHPANDYA74@OKICICI-44 0000447612209334 19/04/24 200.00 123,576.27
7612209334-FOOD
19/04/24 UPI-918010097148660-BHAVIPARMAR1311-1@OK 0000411072209358 19/04/24 30.00 123,606.27
AXIS-411072209358-UPI
19/04/24 UPI-00000020405021524-MATANGDIPAK1812@OK 0000447628815410 19/04/24 180.00 123,786.27
ICICI-447628815410-UPI
19/04/24 UPI-00000020168767025-MEETPUROHIT3@OKAXI 0000447638509127 19/04/24 1,215.00 125,001.27
S-447638509127-UPI
19/04/24 UPI-58580100041966-JENNY84PATEL@OKHDFCBA 0000411042899316 19/04/24 120.00 125,121.27
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 24 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
NK-411042899316-UPI
19/04/24 UPI-00000039595691013-9772119482ABHIMANY 0000411041425697 19/04/24 850.00 125,971.27
U@PAYTM-411041425697-NA
19/04/24 UPI-00000034471667634-JMCPATEL865@YBL-41 0000411078504842 19/04/24 690.00 126,661.27
1078504842-PAYMENT FROM PHONEPE
19/04/24 UPI-04291000022106-PRAVINSPATEL74@OKHDFC 0000411044552029 19/04/24 685.00 127,346.27
BANK-411044552029-UPI
19/04/24 UPI-00000020459369089-NEERAJ255610@OKAXI 0000447650731857 19/04/24 200.00 127,546.27
S-447650731857-UPI
19/04/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000411046677189 19/04/24 200.00 127,746.27
DFCBANK-411046677189-UPI
19/04/24 UPI-00000033360194035-KARTZ.PATEL@OKAXIS 0000411041635107 19/04/24 415.00 128,161.27
-411041635107-UPI
19/04/24 UPI-35613500009406785002680939-HITESHCHA 0000447668437207 19/04/24 320.00 128,481.27
NDRA13-7@OKICICI-447668437207-FOOD
19/04/24 UPI-00000035202114341-DHORIYA.VISHAL@YBL 0000411028144025 19/04/24 735.00 129,216.27
-411028144025-PAYMENT FROM PHONEPE
19/04/24 UPI-356142000072280269957890505716-MIHIR 0000411093190357 19/04/24 170.00 129,386.27
.C.DABHI7321@AXL-411093190357-PAYMENT FR
OM PHONEPE
19/04/24 UPI-353705500371-VISHALAHIR8980@YBL-4110 0000411030990877 20/04/24 355.00 129,741.27
30990877-PAYMENT FROM PHONEPE
20/04/24 UPI-921010046622500-8469915447@AXL-41113 0000411134866859 20/04/24 230.00 129,971.27
4866859-PAYMENT FROM PHONEPE
20/04/24 UPI-22951000006151-9898660854@YBL-411139 0000411139787842 20/04/24 340.00 130,311.27
787842-PAYMENT FROM PHONEPE
20/04/24 IMPS-411119396772-VASANT PAPAD-KKBK-XXXX 0000411119396772 20/04/24 7,015.00 123,296.27
XXXXXX0068-PAAPD
20/04/24 UPI-00000020093730267-9924311023740@PAYT 0000447739751810 20/04/24 395.00 123,691.27
M-447739751810-NA
20/04/24 UPI-50100352103160-PRAJAPATIMITUL2722-3@ 0000411182745513 20/04/24 400.00 124,091.27
OKHDFCBANK-411182745513-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 25 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
20/04/24 UPI-01750100011080-9925677858@PAYTM-4477 0000447730948379 20/04/24 375.00 124,466.27
30948379-NA
20/04/24 UPI-50100261365193-8347624595@YBL-411133 0000411133382434 20/04/24 260.00 124,726.27
382434-PAYMENT FROM PHONEPE
20/04/24 UPI-321510310000335-RAJGORANIL73-3@OKHDF 0000411187468872 20/04/24 685.00 125,411.27
CBANK-411187468872-UPI
20/04/24 UPI-341301502218-ASHOKSINH1546@OKICICI-4 0000411171286890 20/04/24 530.00 125,941.27
11171286890-UPI
20/04/24 UPI-59109998990355-NICEMARUTI-2@OKHDFCBA 0000411188551788 20/04/24 2,115.00 128,056.27
NK-411188551788-UPI
20/04/24 UPI-353701505540-PIYUSHTHACKER.PT@OKICIC 0000447743378449 20/04/24 645.00 128,701.27
I-447743378449-UPI
20/04/24 UPI-3146296337-CHIRAGBARAIYA93-2@OKHDFCB 0000411189181323 20/04/24 200.00 128,901.27
ANK-411189181323-UPI
20/04/24 UPI-70082010038699-PRATHIKKAMATH1987-3@O 0000411195178948 20/04/24 560.00 129,461.27
KICICI-411195178948-UPI
20/04/24 UPI-02162000015153-93MADHAV93-1@OKHDFCBA 0000411190781592 20/04/24 1,695.00 131,156.27
NK-411190781592-FOOD REFRESH
20/04/24 UPI-50100606788587-SUNILMEHTA12345HDID@O 0000411191372009 21/04/24 525.00 131,681.27
KHDFCBANK-411191372009-UPI
21/04/24 UPI-50100459736282-NEELRAJYAGURU4192@OKH 0000411202164684 21/04/24 420.00 132,101.27
DFCBANK-411202164684-UPI
21/04/24 UPI-3311920227-9987892011@PAYTM-44781126 0000447811266034 21/04/24 280.00 132,381.27
6034-NA
21/04/24 UPI-3146296337-CHIRAGBARAIYA93-2@OKHDFCB 0000411207448986 21/04/24 515.00 132,896.27
ANK-411207448986-UPI
21/04/24 UPI-652868000000098850256298147800-94627 0000411215369347 21/04/24 455.00 133,351.27
42675@UPI-411215369347-NO REMARKS
21/04/24 UPI-353701505287-DIXITTHACKER445-1@OKICI 0000411245308636 21/04/24 725.00 134,076.27
CI-411245308636-UPI
21/04/24 UPI-22951000002198-JOSHIVISHAL333@OKHDFC 0000411222569555 21/04/24 595.00 134,671.27
BANK-411222569555-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 26 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
21/04/24 UPI-922010037949819-LEARNER2306@AXL-4112 0000411295504817 21/04/24 450.00 135,121.27
95504817-PAYMENT FROM PHONEPE
21/04/24 UPI-00000039917404267-BAKUTRABHAVIN009@O 0000411232986488 21/04/24 1,370.00 136,491.27
KSBI-411232986488-UPI
21/04/24 UPI-02580100046867-DALALTINU935@OKAXIS-4 0000447827432202 21/04/24 300.00 136,791.27
47827432202-UPI
21/04/24 UPI-025901506409-HARENDRAKARIA@OKICICI-4 0000447813334889 21/04/24 635.00 137,426.27
47813334889-UPI
21/04/24 UPI-16292011004363-SHAKTISAGARGILHOTRA-1 0000447837032472 22/04/24 1,800.00 139,226.27
@OKICICI-447837032472-UPI
21/04/24 UPI-16292011004363-SHAKTISAGARGILHOTRA-1 0000447853320858 22/04/24 180.00 139,406.27
@OKICICI-447853320858-UPI
21/04/24 UPI-0000000110120433794-MOHITAJUDIYA8999 0000411213335981 22/04/24 1,230.00 140,636.27
7@OKICICI-411213335981-UPI
21/04/24 UPI-31940100006773-CHINTAN.AHIR86@OKAXIS 0000447866735563 22/04/24 2,435.00 143,071.27
-447866735563-UPI
21/04/24 UPI-00000061184954995-7792850150@YBL-411 0000411250688030 22/04/24 710.00 143,781.27
250688030-PAYMENT FROM PHONEPE
21/04/24 UPI-50100496201472-PRONAK3007@OKHDFCBANK 0000411227233530 22/04/24 440.00 144,221.27
-411227233530-UPI
21/04/24 UPI-00000030349467409-DUNGARIYAMAHESH741 0000447895626594 22/04/24 545.00 144,766.27
@OKICICI-447895626594-UPI
21/04/24 UPI-038801606448-8866518959@YBL-41124467 0000411244675714 22/04/24 4,255.00 149,021.27
5714-PAYMENT FROM PHONEPE
21/04/24 UPI-353701505593-VISHVAJEETSINHJ12@OKICI 0000411204326360 22/04/24 565.00 149,586.27
CI-411204326360-UPI
21/04/24 UPI-00000036119487573-8980299627@YBL-411 0000411285526620 22/04/24 1,000.00 150,586.27
285526620-PAYMENT FROM PHONEPE
22/04/24 UPI-00000040455037230-BITTUMEHULLIMBACHI 0000411344013077 22/04/24 95.00 150,681.27
YA@OKSBI-411344013077-UPI
22/04/24 IMPS-411309390669-KHAVDA MILK-KKBK-XXXXX 0000411309390669 22/04/24 70,000.00 80,681.27
X9797-PNER
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 27 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
22/04/24 CHQ WD DINESH - CHQ PAID - BHACHAU 0000000000000160 22/04/24 70,000.00 10,681.27
22/04/24 UPI-353701503469-JADAVCHANDRESH02@OKICIC 0000447924541427 22/04/24 420.00 11,101.27
I-447924541427-UPI
22/04/24 UPI-00000035035544678-8128672111@AXISB-4 0000447928767559 22/04/24 340.00 11,441.27
47928767559-PAID VIA CRED
22/04/24 UPI-50100081808257-VALKUGADHVI128@OKHDFC 0000411341427761 22/04/24 1,500.00 12,941.27
BANK-411341427761-UPI
22/04/24 UPI-50100142435004-8936900717@PAYTM-4113 0000411323830048 22/04/24 300.00 13,241.27
23830048-NA
22/04/24 UPI-00000038503414919-AMANSHAW669-2@OKIC 0000411362649441 22/04/24 310.00 13,551.27
ICI-411362649441-UPI
22/04/24 UPI-6482101001272-JALPAVAID05@OKHDFCBANK 0000411345459546 22/04/24 750.00 14,301.27
-411345459546-FOOD
22/04/24 IMPS-411318358420-DIVY AGENCY-ICIC-XXXXX 0000411318358420 22/04/24 6,786.00 7,515.27
XXX0629-COCA
22/04/24 UPI-00000056161010634-SKYLAB6768-2@OKAXI 0000447949474400 22/04/24 580.00 8,095.27
S-447949474400-FOOD BILL
22/04/24 UPI-00000033980208146-RAJDAVE7282-2@OKIC 0000411339668144 22/04/24 210.00 8,305.27
ICI-411339668144-UPI
22/04/24 UPI-00000034241244826-6351269488SBI@YBL- 0000411377478669 22/04/24 355.00 8,660.27
411377478669-PAYMENT FROM PHONEPE
22/04/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000411361818466 22/04/24 200.00 8,860.27
DFCBANK-411361818466-UPI
22/04/24 UPI-50100336359638-SARATHKUMARSAHADEVAN@ 0000411363016542 22/04/24 170.00 9,030.27
OKHDFCBANK-411363016542-UPI
22/04/24 UPI-02041720000772-HVORA007@OKHDFCBANK-4 0000411363009449 22/04/24 815.00 9,845.27
11363009449-UPI
22/04/24 UPI-00000030061609075-VISHALTHACKER1979@ 0000447980082274 22/04/24 595.00 10,440.27
OKAXIS-447980082274-UPI
22/04/24 UPI-00000033161836887-HARDIK88522-1@OKIC 0000447936874941 22/04/24 1,860.00 12,300.27
ICI-447936874941-UPI
22/04/24 UPI-50200005663975-UMIYAMINERALS2018@OKH 0000411364268159 22/04/24 755.00 13,055.27
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 28 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
DFCBANK-411364268159-UPI
22/04/24 UPI-00000030690250959-9725606292@YBL-411 0000411305870875 22/04/24 760.00 13,815.27
305870875-PAYMENT FROM PHONEPE
22/04/24 UPI-50100329301175-SUBHASHPOKAR@YBL-4113 0000411333802540 22/04/24 1,440.00 15,255.27
33802540-PAYMENT FROM PHONEPE
22/04/24 UPI-158141168656-PANCHANIPARTH@OKSBI-411 0000411379995857 22/04/24 855.00 16,110.27
379995857-HOTEL BHACHAU
22/04/24 UPI-921010005077587-MEHTAMEERAD@OKAXIS-4 0000447968886938 22/04/24 1,190.00 17,300.27
47968886938-UPI
22/04/24 UPI-178010100573702-9510804938@AXISB-447 0000447942964209 22/04/24 650.00 17,950.27
942964209-PAID VIA CRED
22/04/24 UPI-923010060484827-BAVABHARATPURI193-1@ 0000411331280869 22/04/24 640.00 18,590.27
OKAXIS-411331280869-UPI
22/04/24 UPI-914010051777978-AHIRRAJ20@OKAXIS-447 0000447974483014 22/04/24 595.00 19,185.27
974483014-FOOD
22/04/24 UPI-50100176526841-MILANTHACKER254@OKHDF 0000411365703953 22/04/24 1,145.00 20,330.27
CBANK-411365703953-UPI
22/04/24 UPI-00000056370038979-JITENDRASANODARIYA 0000411397083983 22/04/24 1,040.00 21,370.27
1961@OKAXIS-411397083983-UPI
22/04/24 UPI-41950100010230-HIRENGANDHI001@OKHDFC 0000411366255366 22/04/24 410.00 21,780.27
BANK-411366255366-UPI
23/04/24 UPI-761210061194-JADEJAGIRIRAJSINH01@AXL 0000411448769472 23/04/24 375.00 22,155.27
-411448769472-PAYMENT FROM PHONEPE
23/04/24 UPI-32840100002111-KWIKMUMBAI@OKHDFCBANK 0000411480242042 23/04/24 1,400.00 23,555.27
-411480242042-UPI
23/04/24 UPI-50100612882083-PRITHVIRAJ.JADEJA-3@O 0000411480617304 23/04/24 840.00 24,395.27
KHDFCBANK-411480617304-FOOD
23/04/24 UPI-664510110007932-9461351373@PAYTM-411 0000411421978585 23/04/24 190.00 24,585.27
421978585-NA
23/04/24 UPI-00000020474435669-MARURUPAM2013@OKSB 0000411418192207 23/04/24 325.00 24,910.27
I-411418192207-RAJ KACHORI
23/04/24 RENT-RVSL-MAR-24-68148257 000000000000000 23/04/24 99.00 25,009.27
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 29 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
23/04/24 ZX4536-UPICC MDR -MAR24 LESS 2K 000000000000000 23/04/24 127.35 24,881.92
23/04/24 UPI-00000038503414919-AMANSHAW669-2@OKIC 0000448033522162 23/04/24 245.00 25,126.92
ICI-448033522162-UPI
23/04/24 UPI-922010037949819-LEARNER2306@AXL-4114 0000411425460062 23/04/24 270.00 25,396.92
25460062-PAYMENT FROM PHONEPE
23/04/24 UPI-00000020339165629-9967900805@IBL-411 0000411451839647 23/04/24 270.00 25,666.92
451839647-PAYMENT FROM PHONEPE
23/04/24 UPI-00000041411771857-JADEJA.MEGHRAJSINH 0000411479066409 23/04/24 2,190.00 27,856.92
1@YBL-411479066409-PAYMENT FROM PHONEPE
23/04/24 UPI-7835000100024112-PRAMODDUDHATE@YBL-4 0000411404723785 23/04/24 210.00 28,066.92
11404723785-PAYMENT FROM PHONEPE
23/04/24 UPI-36420100000855-SUNIL.SOLANKI199223@O 0000411402555403 23/04/24 745.00 28,811.92
KHDFCBANK-411402555403-UPI
23/04/24 UPI-36420100000855-SUNIL.SOLANKI199223@O 0000411402565857 23/04/24 20.00 28,831.92
KHDFCBANK-411402565857-UPI
23/04/24 UPI-59109825340939-KISHANTHACKER99-1@OKH 0000411402787561 23/04/24 325.00 29,156.92
DFCBANK-411402787561-UPI
24/04/24 UPI-546102010023304-PRATIKKAJAVADRA6@OKH 0000411508146506 24/04/24 2,170.00 31,326.92
DFCBANK-411508146506-UPI
24/04/24 UPI-50100490226071-9503414879@PAYTM-4481 0000448108297603 24/04/24 1,125.00 32,451.92
08297603-NA
24/04/24 UPI-58050100004176-93134837341@AXL-41154 0000411547325726 24/04/24 170.00 32,621.92
7325726-PAYMENT FROM PHONEPE
24/04/24 UPI-694101700253-KANHAIYADASBAIRAGI7@IBL 0000411593859853 24/04/24 460.00 33,081.92
-411593859853-PAYMENT FROM PHONEPE
24/04/24 UPI-58580100000056-VALANDBHADRESH99-3@OK 0000411517043669 24/04/24 110.00 33,191.92
HDFCBANK-411517043669-UPI
24/04/24 UPI-382820110000518-JADEJARAMUBHA69315@O 0000448178348997 24/04/24 320.00 33,511.92
KAXIS-448178348997-UPI
24/04/24 UPI-025601516246-AMISH1172@OKICICI-41154 0000411549259764 24/04/24 320.00 33,831.92
9259764-UPI
24/04/24 UPI-7515461945-8697870331@AXISB-44816486 0000448164862960 24/04/24 530.00 34,361.92
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 30 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
2960-PAID VIA CRED
24/04/24 UPI-00000040223531644-9924193024@AXL-411 0000411567469949 24/04/24 140.00 34,501.92
567469949-PAYMENT FROM PHONEPE
24/04/24 UPI-08860100015602-RUDANIVIPUL41@OKICICI 0000448185155521 24/04/24 780.00 35,281.92
-448185155521-UPI
24/04/24 UPI-36428100001010-RAHULGADHVI82@OKICICI 0000448107852413 24/04/24 220.00 35,501.92
-448107852413-FOOD
24/04/24 UPI-00000040082693240-MEGHRAJRABARI678@O 0000448154550134 24/04/24 925.00 36,426.92
KAXIS-448154550134-UPI
24/04/24 UPI-0466000100188822-9824011174609@PAYTM 0000411520700600 24/04/24 635.00 37,061.92
-411520700600-NA
24/04/24 UPI-768302010002776-9504762559@YBL-41157 0000411575154857 24/04/24 360.00 37,421.92
5154857-PAYMENT FROM PHONEPE
24/04/24 UPI-404001504754-DATTGIRI.GOSWAMI@IBL-41 0000411572947822 24/04/24 1,125.00 38,546.92
1572947822-PAYMENT FROM PHONEPE
24/04/24 UPI-50100238684601-SP.YADAV000143@OKHDFC 0000411538697276 24/04/24 645.00 39,191.92
BANK-411538697276-DINNER
24/04/24 UPI-353701503547-PRAVINSINH.6666@WAICICI 0000411524468385 24/04/24 210.00 39,401.92
-411524468385-NA
24/04/24 UPI-50100196661116-THACKERA84-1@OKHDFCBA 0000411540495257 24/04/24 180.00 39,581.92
NK-411540495257-FOOD
24/04/24 UPI-922020041819745-RABARIGELA557@OKAXIS 0000448177778068 24/04/24 180.00 39,761.92
-448177778068-UPI
25/04/24 UPI-00151140014065-8689971932@AXL-411635 0000411635001249 25/04/24 265.00 40,026.92
001249-PAYMENT FROM PHONEPE
25/04/24 UPI-382711610000003-RAHULSUTHAR4036@OKHD 0000411646986710 25/04/24 80.00 40,106.92
FCBANK-411646986710-UPI
25/04/24 UPI-520101243343961-PIYUSHTHACKER13@OKIC 0000448222617358 25/04/24 430.00 40,536.92
ICI-448222617358-UPI
25/04/24 UPI-743102010002578-NSPSEMINAR2013-3@OKH 0000411654815751 25/04/24 750.00 41,286.92
DFCBANK-411654815751-FOOD
25/04/24 UPI-763810058227-DILIPAHIR836-1@OKICICI- 0000411686417433 25/04/24 650.00 41,936.92
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 31 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
411686417433-UPI
25/04/24 UPI-50100261365193-8347624595@YBL-411688 0000411688891244 25/04/24 150.00 42,086.92
891244-PAYMENT FROM PHONEPE
25/04/24 UPI-25970100015790-KOMALKPANDYA2608@OKHD 0000411656673339 25/04/24 850.00 42,936.92
FCBANK-411656673339-UPI
25/04/24 UPI-00000038940313637-AJAYPRAJAPATI6731- 0000448264161098 25/04/24 675.00 43,611.92
1@OKICICI-448264161098-UPI
25/04/24 UPI-00000038503414919-AMANSHAW669-2@OKIC 0000448295058209 25/04/24 200.00 43,811.92
ICI-448295058209-UPI
25/04/24 UPI-50100566379948-8980806187@PZ-4116382 0000411638278259 25/04/24 610.00 44,421.92
78259-PAYMENT TO VYAPAR 168849914737 HDF
CBANK
25/04/24 UPI-00151140014065-8689971932@AXL-411665 0000411665456591 25/04/24 290.00 44,711.92
456591-PAYMENT FROM PHONEPE
25/04/24 UPI-00000042462077985-ASHISHDESAI61634-1 0000448215752426 25/04/24 870.00 45,581.92
@OKICICI-448215752426-UPI
25/04/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000411674314071 25/04/24 200.00 45,781.92
DFCBANK-411674314071-UPI
25/04/24 UPI-09460100021132-PARASTANK97@OKICICI-4 0000411605053572 25/04/24 565.00 46,346.92
11605053572-FOOD
25/04/24 UPI-00000038445324961-JADEJARUDRARAJSINH 0000411625328232 25/04/24 1,970.00 48,316.92
5151-1@OKAXIS-411625328232-UPI
25/04/24 UPI-008601505770-TRIKAMAHIR86@OKICICI-41 0000411637458304 25/04/24 865.00 49,181.92
1637458304-UPI
25/04/24 UPI-00000040416581508-KARANMEVADA11@OKSB 0000411614931376 25/04/24 380.00 49,561.92
I-411614931376-UPI
25/04/24 UPI-50100217823560-KISHANSAPPLEID-1@OKHD 0000411677971020 25/04/24 1,000.00 50,561.92
FCBANK-411677971020-UPI
26/04/24 UPI-50100002643541-9629137420718@PAYTM-4 0000448302052317 26/04/24 380.00 50,941.92
48302052317-NA
26/04/24 UPI-65297200001010740004112840-KEVINPATE 0000411783226507 26/04/24 290.00 51,231.92
L111-2@OKHDFCBANK-411783226507-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 32 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
26/04/24 UPI-00151140014065-8689971932@YBL-411713 0000411713074858 26/04/24 95.00 51,326.92
074858-PAYMENT FROM PHONEPE
26/04/24 UPI-60390232552-9998195760@YBL-411791327 0000411791327948 26/04/24 595.00 51,921.92
948-PAYMENT FROM PHONEPE
26/04/24 UPI-013910004666-JR3035316@OKAXIS-448342 0000448342742417 26/04/24 385.00 52,306.92
742417-UPI
26/04/24 UPI-65297200001010740004112840-KEVINPATE 0000411791293460 26/04/24 580.00 52,886.92
L111-2@OKHDFCBANK-411791293460-UPI
26/04/24 UPI-60390232552-9998195760@YBL-411752845 0000411752845911 26/04/24 80.00 52,966.92
911-PAYMENT FROM PHONEPE
26/04/24 UPI-240201501904-BRAHMBHATTKAMLESH0@OKIC 0000411707372993 26/04/24 345.00 53,311.92
ICI-411707372993-UPI
26/04/24 UPI-59109723551111-PARESHKHAMBHALYA99-2@ 0000411793480857 26/04/24 270.00 53,581.92
OKHDFCBANK-411793480857-UPI
26/04/24 UPI-310010110016817-JECKSBHATT-1@OKICICI 0000411798183100 26/04/24 855.00 54,436.92
-411798183100-UPI
26/04/24 UPI-50100606788587-SUNILMEHTA12345HDID@O 0000411793675077 26/04/24 915.00 55,351.92
KHDFCBANK-411793675077-UPI
26/04/24 UPI-50100249735772-RABARIDEVASHI12@OKHDF 0000411793746365 26/04/24 150.00 55,501.92
CBANK-411793746365-UPI
26/04/24 UPI-00000035856146152-NIKULBAMBHANIYA56- 0000411773144449 26/04/24 525.00 56,026.92
2@OKAXIS-411773144449-UPI
26/04/24 UPI-22952000000272-BHARATAHIR5078-1@OKHD 0000411796411555 26/04/24 180.00 56,206.92
FCBANK-411796411555-UPI
26/04/24 UPI-50950100003806-HEMCHANDRA4799@OKICIC 0000448351096891 26/04/24 105.00 56,311.92
I-448351096891-UPI
26/04/24 UPI-652922000024313023-PDJADEJA2@YBL-411 0000411796010167 26/04/24 415.00 56,726.92
796010167-PAYMENT FROM PHONEPE
26/04/24 UPI-10000000449740-SRINETSUMIT-2@OKHDFCB 0000411710397976 26/04/24 60.00 56,786.92
ANK-411710397976-UPI
26/04/24 UPI-58580100001033-SAGAR.MAK9@OKICICI-44 0000448376704927 26/04/24 710.00 57,496.92
8376704927-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 33 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
26/04/24 UPI-00151140014065-8689971932@AXL-411700 0000411700503969 26/04/24 390.00 57,886.92
503969-PAYMENT FROM PHONEPE
26/04/24 UPI-50100127745976-AMIT98794-1@OKHDFCBAN 0000411710987114 26/04/24 540.00 58,426.92
K-411710987114-UPI
26/04/24 UPI-65297200001010740004112840-KEVINPATE 0000411711597746 26/04/24 405.00 58,831.92
L111-2@OKHDFCBANK-411711597746-UPI
26/04/24 UPI-356150000079332610027418617916-96022 0000411746778779 26/04/24 665.00 59,496.92
45088@YBL-411746778779-FOOD
26/04/24 UPI-923010060483743-MEETCHHABHAIYA7-1@OK 0000448327472036 26/04/24 480.00 59,976.92
AXIS-448327472036-UPI
26/04/24 UPI-65297200001010740004112840-KEVINPATE 0000411713977428 26/04/24 165.00 60,141.92
L111-2@OKHDFCBANK-411713977428-UPI
26/04/24 UPI-58580100041618-DINESHRABARI623@OKICI 0000448331300404 26/04/24 180.00 60,321.92
CI-448331300404-UPI
26/04/24 UPI-00000041333207184-RAMJIRABARI6@AXL-4 0000411713056810 26/04/24 735.00 61,056.92
11713056810-PAYMENT FROM PHONEPE
26/04/24 UPI-623902010007425-YOGIPARIKSHIT@YBL-41 0000411721043933 26/04/24 595.00 61,651.92
1721043933-PAYMENT FROM PHONEPE
26/04/24 UPI-623902010007425-YOGIPARIKSHIT@YBL-41 0000411720836708 26/04/24 355.00 62,006.92
1720836708-PAYMENT FROM PHONEPE
27/04/24 UPI-50100556047430-9913583580@PAYTM-4484 0000448409499780 27/04/24 250.00 62,256.92
09499780-NA
27/04/24 UPI-00151140014065-8689971932@AXL-411833 0000411833465108 27/04/24 115.00 62,371.92
465108-PAYMENT FROM PHONEPE
27/04/24 IMPS-411810398385-JALARAM AGENCIES-CBIN- 0000411810398385 27/04/24 15,869.00 46,502.92
XXXXXX5879-BUTER
27/04/24 IMPS-411810398697-KODRANI MAHESH KUMAR R 0000411810398697 27/04/24 37,365.00 9,137.92
AMJI-IDIB-XXXXXXX8486-PNER
27/04/24 UPI-00000032927130510-8980274456@YBL-411 0000411822121401 27/04/24 900.00 10,037.92
822121401-PAYMENT FROM PHONEPE
27/04/24 UPI-918010097148660-BHAVIPARMAR1311-1@OK 0000411826993443 27/04/24 80.00 10,117.92
AXIS-411826993443-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 34 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
27/04/24 UPI-00000066020606041-RAVJIBUCHIYA1978-2 0000411888531103 27/04/24 120.00 10,237.92
@OKICICI-411888531103-UPI
27/04/24 UPI-59109723551111-PARESHKHAMBHALYA99-2@ 0000411829439844 27/04/24 310.00 10,547.92
OKHDFCBANK-411829439844-UPI
27/04/24 UPI-22951050001642-LAVKHUSH.VINOD@OKHDFC 0000411829754369 27/04/24 2,060.00 12,607.92
BANK-411829754369-UPI
27/04/24 UPI-50100377349025-0673907@YBL-411851357 0000411851357820 27/04/24 1,060.00 13,667.92
820-PAYMENT FROM PHONEPE
27/04/24 UPI-921010005077587-MEHTAMEERAD@OKAXIS-4 0000411898391184 27/04/24 645.00 14,312.92
11898391184-UPI
27/04/24 UPI-00000040469462454-RAVAL.7443@WAHDFCB 0000411833990532 27/04/24 180.00 14,492.92
ANK-411833990532-PAY BY WHATSAPP
27/04/24 UPI-284201503006-NIKUNJNR1999-1@OKICICI- 0000411818724233 27/04/24 1,050.00 15,542.92
411818724233-UPI
27/04/24 UPI-382710110001285-9925320333@IBL-41186 0000411862159792 27/04/24 760.00 16,302.92
2159792-PAYMENT FROM PHONEPE
27/04/24 UPI-06970110014974-AIRMAXSYSTEMS123@OKAX 0000448472206888 27/04/24 170.00 16,472.92
IS-448472206888-UPI
27/04/24 UPI-367101502275-8759405649@ICICI-411835 0000411835416883 27/04/24 305.00 16,777.92
416883-UPI PAYMENT
27/04/24 UPI-311911110000008-DHAVAL1894@OKAXIS-44 0000448428415332 27/04/24 25.00 16,802.92
8428415332-UPI
27/04/24 UPI-36720100017112-DENISHBHUT1986-1@OKSB 0000411801246925 27/04/24 880.00 17,682.92
I-411801246925-UPI
27/04/24 UPI-918010098267946-BAKKIPATEL7876@OKAXI 0000448434715250 27/04/24 1,090.00 18,772.92
S-448434715250-UPI
27/04/24 UPI-50100377349025-0673907@YBL-411857691 0000411857691994 27/04/24 660.00 19,432.92
994-PAYMENT FROM PHONEPE
27/04/24 UPI-922010037949819-LEARNER2306@YBL-4118 0000411849626684 27/04/24 360.00 19,792.92
49626684-PAYMENT FROM PHONEPE
27/04/24 UPI-00000037106734155-ASHARAJBHOJ05@OKIC 0000448492353394 27/04/24 275.00 20,067.92
ICI-448492353394-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 35 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
27/04/24 UPI-90760100036422-9904997373@YBL-411888 0000411888957962 27/04/24 855.00 20,922.92
957962-PAYMENT FROM PHONEPE
27/04/24 UPI-50100446403822-6392800785@YBL-411818 0000411818651724 27/04/24 505.00 21,427.92
651724-PAYMENT FROM PHONEPE
27/04/24 UPI-356142000072280269957890505716-MIHIR 0000411811038571 27/04/24 190.00 21,617.92
.C.DABHI7321@AXL-411811038571-PAYMENT FR
OM PHONEPE
27/04/24 UPI-137101504511-9662566781@PAYTM-411849 0000411849052269 27/04/24 930.00 22,547.92
052269-NA
27/04/24 UPI-50100127745976-AMIT98794-1@OKHDFCBAN 0000411851651976 27/04/24 510.00 23,057.92
K-411851651976-UPI
27/04/24 UPI-50100452891281-PATELSHUBHAM630131@YB 0000411850953052 27/04/24 1,910.00 24,967.92
L-411850953052-PAYMENT FROM PHONEPE
27/04/24 UPI-00000038820820510-9861400462@AXL-411 0000411861525857 27/04/24 1,040.00 26,007.92
861525857-PAYMENT FROM PHONEPE
27/04/24 UPI-352501000001655-SANDEEPHARILAL123@OK 0000411841121320 27/04/24 520.00 26,527.92
AXIS-411841121320-UPI
27/04/24 UPI-652922000030389687-9724606054-3@YBL- 0000411842490402 27/04/24 825.00 27,352.92
411842490402-PAYMENT FROM PHONEPE
27/04/24 UPI-353701503547-PRAVINSINH.6666@WAICICI 0000411836006227 27/04/24 240.00 27,592.92
-411836006227-NA
27/04/24 UPI-50100549375656-DPRAJATI@YBL-41186202 0000411862022692 27/04/24 690.00 28,282.92
2692-PAYMENT FROM PHONEPE
27/04/24 UPI-092701003388-HITESHCHAMARIA82@OKICIC 0000448429547960 27/04/24 400.00 28,682.92
I-448429547960-FOOD
27/04/24 UPI-50100549375656-DPRAJATI@YBL-41188147 0000411881475611 27/04/24 150.00 28,832.92
5611-PAYMENT FROM PHONEPE
27/04/24 UPI-00000010719124154-OMSAITRAVEL96@OKAX 0000411890824792 27/04/24 1,965.00 30,797.92
IS-411890824792-UPI
27/04/24 UPI-00000034348528171-GULAMSARAWARMIR63@ 0000448449822918 27/04/24 270.00 31,067.92
OKAXIS-448449822918-UPI
27/04/24 UPI-00000034348528171-GULAMSARAWARMIR63@ 0000411807117036 27/04/24 40.00 31,107.92
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 36 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
OKSBI-411807117036-UPI
28/04/24 UPI-15990100021674-DR.VIRAL01@OKAXIS-411 0000411992527911 28/04/24 150.00 31,257.92
992527911-UPI
28/04/24 UPI-50100677206011-HIMANSHUSANGWAN521@YB 0000411970209998 28/04/24 1,940.00 33,197.92
L-411970209998-PAYMENT FROM PHONEPE
28/04/24 UPI-00000042716629207-9737995412-2@IBL-4 0000411968481275 28/04/24 500.00 33,697.92
11968481275-PAYMENT FROM PHONEPE
28/04/24 UPI-50100531988946-9586966111@HDFCBANK-4 0000411920641982 28/04/24 510.00 34,207.92
11920641982-FOOD
28/04/24 UPI-50100194375031-BABUBHAIRABARI9785-2@ 0000411969716815 28/04/24 360.00 34,567.92
OKHDFCBANK-411969716815-UPI
28/04/24 UPI-126000002742-7567521980@YBL-41194427 0000411944276082 28/04/24 445.00 35,012.92
6082-PAYMENT FROM PHONEPE
28/04/24 UPI-00000020108417333-MJ8597299@OKSBI-41 0000411929852663 28/04/24 620.00 35,632.92
1929852663-UPI
28/04/24 UPI-10000000449740-SRINETSUMIT-2@OKHDFCB 0000411980040367 28/04/24 60.00 35,692.92
ANK-411980040367-UPI
28/04/24 UPI-353701505287-DIXITTHACKER445-1@OKICI 0000448586482759 28/04/24 470.00 36,162.92
CI-448586482759-UPI
28/04/24 UPI-20922122007493-MOOLSARP@YBL-41193693 0000411936932233 28/04/24 340.00 36,502.92
2233-PAYMENT FROM PHONEPE
28/04/24 UPI-143510110009743-PPPUJANL1111@OKICICI 0000448545390868 28/04/24 1,000.00 37,502.92
-448545390868-UPI
28/04/24 UPI-50201504532-ANANDPATEL011283-1@OKAXI 0000448518261851 28/04/24 1,315.00 38,817.92
S-448518261851-UPI
28/04/24 UPI-58580100044393-8401798591@YBL-411957 0000411957762151 28/04/24 1,095.00 39,912.92
762151-PAYMENT FROM PHONEPE
28/04/24 UPI-382710110000799-MAHESHSUTHAR199515@O 0000411913997019 28/04/24 855.00 40,767.92
KICICI-411913997019-UPI
28/04/24 UPI-00000031606246391-RAJDIPSINH.9998@WA 0000411939303147 28/04/24 25.00 40,792.92
ICICI-411939303147-NA
28/04/24 UPI-020905501146-GSTCAPATEL-3@OKICICI-41 0000411913292152 28/04/24 1,745.00 42,537.92
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 37 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
1913292152-UPI
28/04/24 UPI-020701508928-SHANTIKHUNTI878@OKICICI 0000448547497866 28/04/24 2,390.00 44,927.92
-448547497866-UPI
28/04/24 UPI-3147416253-RTROHIT222-1@OKSBI-411951 0000411951851382 28/04/24 1,845.00 46,772.92
851382-UPI
28/04/24 UPI-50100606788587-SUNILMEHTA12345HDID@O 0000411991135367 28/04/24 500.00 47,272.92
KHDFCBANK-411991135367-UPI
29/04/24 UPI-020701508928-SHANTIKHUNTI878@OKICICI 0000448616601359 29/04/24 1,325.00 48,597.92
-448616601359-UPI
29/04/24 UPI-00000042463240206-RADESHYMPANDEY@OKI 0000448637226729 29/04/24 180.00 48,777.92
CICI-448637226729-UPI
29/04/24 UPI-917010041209178-CHHANGADINESH1432@OK 0000412067985133 29/04/24 890.00 49,667.92
AXIS-412067985133-UPI
29/04/24 UPI-00000039964035202-ATUL.NAKUM66-1@OKI 0000412071225327 29/04/24 335.00 50,002.92
CICI-412071225327-UPI
29/04/24 UPI-00000020126113901-DISHALALKIYA92@OKA 0000448655291338 29/04/24 565.00 50,567.92
XIS-448655291338-UPI
29/04/24 UPI-918010097148660-BHAVIPARMAR1311-1@OK 0000412017987820 29/04/24 215.00 50,782.92
AXIS-412017987820-UPI
29/04/24 UPI-65302900001010730003110259-MSSUMRA@Y 0000412092183173 29/04/24 360.00 51,142.92
BL-412092183173-PAYMENT FROM PHONEPE
29/04/24 UPI-60137875164-SANANURMAMAD@OKICICI-412 0000412009025914 29/04/24 150.00 51,292.92
009025914-UPI
29/04/24 IMPS-412016344652-DIVY AGENCY-ICIC-XXXXX 0000412016344652 29/04/24 7,958.00 43,334.92
XXX0629-COCA
29/04/24 UPI-105801502574-NILESH.BHAGORA777@OKICI 0000448600540355 29/04/24 580.00 43,914.92
CI-448600540355-PANIR
29/04/24 UPI-202610110004089-7041519755@YBL-41207 0000412076099427 29/04/24 200.00 44,114.92
6099427-PAYMENT FROM PHONEPE
29/04/24 UPI-50100249735772-RABARIDEVASHI12@OKHDF 0000412023276945 29/04/24 220.00 44,334.92
CBANK-412023276945-UPI
29/04/24 UPI-348701000289-MON2JOSHI-1@OKICICI-448 0000448644840856 29/04/24 640.00 44,974.92
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 38 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
644840856-UPI
29/04/24 UPI-00000031806735510-LALABHAISR@OKICICI 0000412064043920 29/04/24 1,130.00 46,104.92
-412064043920-FOOD
29/04/24 UPI-00000032225262487-9550732500@YBL-412 0000412041012178 29/04/24 455.00 46,559.92
041012178-PAYMENT FROM PHONEPE
29/04/24 UPI-50100335599498-THACKERKASHISH123@OKH 0000412026625626 29/04/24 1,395.00 47,954.92
DFCBANK-412026625626-UPI
29/04/24 UPI-20922122007493-MOOLSARP@YBL-41209479 0000412094795722 29/04/24 380.00 48,334.92
5722-PAYMENT FROM PHONEPE
29/04/24 UPI-01221050124958-GUPTESH.YADAV@OKHDFCB 0000412027223214 29/04/24 750.00 49,084.92
ANK-412027223214-FOOD
29/04/24 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000412027508885 29/04/24 1,730.00 50,814.92
HDFCBANK-412027508885-UPI
29/04/24 UPI-50100232604154-PRAJAPATI1493@AXL-412 0000412095445153 29/04/24 170.00 50,984.92
095445153-PAYMENT FROM PHONEPE
29/04/24 UPI-12470100028925-JIGNAKARIA123@OKHDFCB 0000412027860674 29/04/24 480.00 51,464.92
ANK-412027860674-UPI
30/04/24 UPI-202610110004089-7041519755@YBL-41217 0000412176430342 30/04/24 65.00 51,529.92
6430342-PAYMENT FROM PHONEPE
30/04/24 UPI-34610100008957-HARSHKUMARPATEL159@OK 0000412141532057 30/04/24 780.00 52,309.92
HDFCBANK-412141532057-UPI
30/04/24 UPI-918010070593942-R.D.JADEJA1512@OKAXI 0000448778534991 30/04/24 60.00 52,369.92
S-448778534991-UPI
30/04/24 UPI-00000039113594623-7572932959@AXL-412 0000412133505831 30/04/24 180.00 52,549.92
133505831-PAYMENT FROM PHONEPE
30/04/24 UPI-353701501810-SAVJISAVJI66@OKICICI-41 0000412130773785 30/04/24 925.00 53,474.92
2130773785-UPI
30/04/24 UPI-00000032086002852-KUMAR.ATUL972@OKSB 0000412118809707 30/04/24 460.00 53,934.92
I-412118809707-UPI
30/04/24 UPI-00000033403041151-RAMJICHHANGA1295@O 0000412124184108 30/04/24 330.00 54,264.92
KSBI-412124184108-UPI
30/04/24 UPI-50100194807660-8469619522@YBL-412161 0000412161914908 30/04/24 1,840.00 56,104.92
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 39 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
914908-PAYMENT FROM PHONEPE
30/04/24 UPI-03780100026123-9978739141@AXL-412158 0000412158080656 30/04/24 1,815.00 57,919.92
080656-PAYMENT FROM PHONEPE
30/04/24 UPI-55550108270602-LOKINGALA-2@OKAXIS-41 0000412153664577 30/04/24 270.00 58,189.92
2153664577-UPI
30/04/24 UPI-00000066015684416-SAGAR.SURANI91@OKS 0000412133846990 30/04/24 490.00 58,679.92
BI-412133846990-UPI
30/04/24 UPI-55550108270602-LOKINGALA-2@OKAXIS-41 0000412134963531 30/04/24 20.00 58,699.92
2134963531-UPI
30/04/24 UPI-382710110004736-8758942361@IBL-41218 0000412183302554 30/04/24 190.00 58,889.92
3302554-PAYMENT FROM PHONEPE
30/04/24 UPI-50100055246230-9979677446@PAYTM-4121 0000412141839900 30/04/24 130.00 59,019.92
41839900-NA
30/04/24 UPI-20922122007493-MOOLSARP@YBL-41212192 0000412121927157 01/05/24 390.00 59,409.92
7157-PAYMENT FROM PHONEPE
30/04/24 UPI-921010005077587-MEHTAMEERAD@OKAXIS-4 0000448766462677 01/05/24 615.00 60,024.92
48766462677-UPI
30/04/24 UPI-919010078501250-9913469823@YBL-41210 0000412109346527 01/05/24 340.00 60,364.92
9346527-PAYMENT FROM PHONEPE
30/04/24 UPI-382710310000638-RABARISARANG75@OKICI 0000412155011533 01/05/24 1,000.00 61,364.92
CI-412155011533-UPI
30/04/24 UPI-00000051115115550-9712174779@PAYTM-4 0000412145900941 01/05/24 105.00 61,469.92
12145900941-NA
01/05/24 UPI-10051489166-SHREERAM.BISHNOI1@YBL-41 0000412295110688 01/05/24 465.00 61,934.92
2295110688-PAYMENT FROM PHONEPE
01/05/24 UPI-00000030969000642-ALOKSRIV2010@OKICI 0000448864618109 01/05/24 330.00 62,264.92
CI-448864618109-UPI
01/05/24 UPI-11330100007831-DHIRAJSANDHA@OKAXIS-4 0000448856794694 01/05/24 1,130.00 63,394.92
48856794694-UPI
01/05/24 UPI-353701000837-RUPESHVASAVADA3@OKICICI 0000412213026260 01/05/24 945.00 64,339.92
-412213026260-UPI
01/05/24 UPI-65302900001010730003110259-MSSUMRA@Y 0000412297421178 01/05/24 180.00 64,519.92
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 40 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
BL-412297421178-PAYMENT FROM PHONEPE
01/05/24 UPI-12951140000678-9925974262@IBL-412239 0000412239276455 01/05/24 765.00 65,284.92
276455-PAYMENT FROM PHONEPE
01/05/24 UPI-00331200009132-DEYKISHOR.1971@OKHDFC 0000412204045163 01/05/24 270.00 65,554.92
BANK-412204045163-UPI
01/05/24 UPI-00000040048888117-JADAVJAYESH576-1@O 0000412280928732 01/05/24 360.00 65,914.92
KSBI-412280928732-UPI
01/05/24 UPI-50100026305981-AMITDAHIYA86-1@OKHDFC 0000412206194112 01/05/24 1,315.00 67,229.92
BANK-412206194112-UPI
01/05/24 UPI-353701506820-TANWERRAVINDER64@OKICIC 0000448800146858 01/05/24 380.00 67,609.92
I-448800146858-UPI
01/05/24 UPI-50100092413595-CHINMAYABSWL20@OKHDFC 0000412207817343 01/05/24 1,165.00 68,774.92
BANK-412207817343-UPI
01/05/24 UPI-65292600001010410001103016-995800546 0000448844388014 01/05/24 955.00 69,729.92
8-1@AXISB-448844388014-PAID VIA CRED
01/05/24 UPI-916010023892445-JAIMINT701@OKAXIS-41 0000412252418786 01/05/24 210.00 69,939.92
2252418786-UPI
01/05/24 UPI-50100603530811-SHARMAJAINAM947@OKHDF 0000412208854056 01/05/24 380.00 70,319.92
CBANK-412208854056-UPI
01/05/24 UPI-0012288090-JNAYEE32@OKAXIS-412201523 0000412201523229 01/05/24 1,480.00 71,799.92
229-UPI
01/05/24 UPI-352501000001655-SANDEEPHARILAL123@OK 0000412236419677 01/05/24 410.00 72,209.92
AXIS-412236419677-UPI
01/05/24 UPI-65290200006529028992818708-971266116 0000412225516529 01/05/24 930.00 73,139.92
1@YBL-412225516529-PAYMENT FROM PHONEPE
01/05/24 UPI-20922122007493-MOOLSARP@YBL-41227227 0000412272278985 01/05/24 370.00 73,509.92
8985-PAYMENT FROM PHONEPE
01/05/24 UPI-50200053698790-HDFC224428@AXL-412210 0000412210158637 02/05/24 660.00 74,169.92
158637-PAYMENT FROM PHONEPE
01/05/24 UPI-38013100301008612-9974812200@PAYTM-4 0000412247708343 02/05/24 245.00 74,414.92
12247708343-NA
02/05/24 UPI-00000041603726090-CHAUDHARYAMARATBHA 0000412345273142 02/05/24 370.00 74,784.92
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 41 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
I52@YBL-412345273142-PAYMENT FROM PHONEP
02/05/24 UPI-124801075025-TPVIJYETA@OKICICI-44890 0000448904076002 02/05/24 430.00 75,214.92
4076002-UPI
02/05/24 UPI-6712005067-8828359436@PAYTM-44891346 0000448913469386 02/05/24 640.00 75,854.92
9386-NA
02/05/24 UPI-00000039988615901-KUKNAHARISH@AXL-41 0000412346620120 02/05/24 295.00 76,149.92
2346620120-PAYMENT FROM PHONEPE
02/05/24 UPI-157990466739-ASHISHRATHOD2A2@OKICICI 0000448902493750 02/05/24 300.00 76,449.92
-448902493750-UPI
02/05/24 UPI-50100352103160-PRAJAPATIMITUL2722-3@ 0000412344585628 02/05/24 380.00 76,829.92
OKHDFCBANK-412344585628-UPI
02/05/24 UPI-353701500178-RAJVILOGISTIC@OKICICI-4 0000412363686345 02/05/24 685.00 77,514.92
12363686345-UPI
02/05/24 UPI-00000030507114646-RK020582-1@OKSBI-4 0000412334797489 02/05/24 858.00 78,372.92
12334797489-DINNER
02/05/24 UPI-778601500042-7869281448@PAYTM-412343 0000412343252249 02/05/24 430.00 78,802.92
252249-NA
02/05/24 UPI-036201542226-BDBIDYUTDAS01-1@OKICICI 0000412364096770 02/05/24 630.00 79,432.92
-412364096770-UPI
02/05/24 UPI-915010037567606-NISHANTMALIK01-1@OKI 0000412325689071 02/05/24 350.00 79,782.92
CICI-412325689071-UPI
02/05/24 UPI-65297200001010740000796182-VRKAKRECH 0000412350096067 02/05/24 710.00 80,492.92
A-1@OKHDFCBANK-412350096067-FOOD
02/05/24 UPI-20922122007493-MOOLSARP@YBL-41235102 0000412351024178 02/05/24 300.00 80,792.92
4178-PAYMENT FROM PHONEPE
02/05/24 UPI-183601512241-VATSAL.SALKIYA95-1@OKIC 0000412372505012 02/05/24 870.00 81,662.92
ICI-412372505012-UPI
02/05/24 UPI-201015339651-8017909624@IBL-41234155 0000412341557731 02/05/24 1,045.00 82,707.92
7731-PAYMENT FROM PHONEPE
02/05/24 UPI-50100051221302-CHIRAGBARAIYA93-3@OKH 0000412351288868 02/05/24 120.00 82,827.92
DFCBANK-412351288868-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 42 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
02/05/24 UPI-00000020206512508-9909882624@YBL-412 0000412357233604 02/05/24 570.00 83,397.92
357233604-PAYMENT FROM PHONEPE
02/05/24 UPI-50100606788587-SUNILMEHTA12345HDID@O 0000412352767030 02/05/24 15.00 83,412.92
KHDFCBANK-412352767030-UPI
02/05/24 UPI-00000031544407824-KAMADIYA78-11@OKAX 0000412347677268 02/05/24 20.00 83,432.92
IS-412347677268-UPI
03/05/24 UPI-002601045642-JAINESHPRANAY@OKICICI-4 0000449023008709 03/05/24 550.00 83,982.92
49023008709-UPI
03/05/24 UPI-55550108270602-LOKINGALA-2@OKAXIS-44 0000449079394653 03/05/24 330.00 84,312.92
9079394653-UPI
03/05/24 UPI-913010029203040-VISHNUOZA2014@OKAXIS 0000449045299155 03/05/24 1,030.00 85,342.92
-449045299155-UPI
03/05/24 UPI-00000037914198749-9727694305@YBL-412 0000412487157140 03/05/24 430.00 85,772.92
487157140-PAYMENT FROM PHONEPE
03/05/24 UPI-6712005067-8828359436@PAYTM-44901355 0000449013550724 03/05/24 685.00 86,457.92
0724-NA
03/05/24 UPI-915010011961673-MP9522947@OKAXIS-449 0000449031798020 03/05/24 540.00 86,997.92
031798020-UPI
03/05/24 UPI-00000030867316415-JADEJAUB3022-1@OKS 0000412458352244 03/05/24 300.00 87,297.92
BI-412458352244-UPI
03/05/24 UPI-65290200006529028342643566-TALSHANIY 0000412461620049 03/05/24 735.00 88,032.92
AJAYESH@AXL-412461620049-PAYMENT FROM
PH
ONEPE
03/05/24 UPI-58050100001020-NITINCHAUHAN1896@OKAX 0000412492901788 03/05/24 620.00 88,652.92
IS-412492901788-UPI
03/05/24 UPI-02161530008822-9909122992@IBL-412441 0000412441014191 03/05/24 120.00 88,772.92
014191-PAYMENT FROM PHONEPE
03/05/24 UPI-65290200006529029981366311-PRASHANT4 0000412408342817 03/05/24 345.00 89,117.92
GKV-2@OKICICI-412408342817-PK
03/05/24 UPI-202610110004089-7041519755@YBL-41244 0000412440875290 03/05/24 200.00 89,317.92
0875290-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 43 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
03/05/24 UPI-778601500042-7869281448@PAYTM-412443 0000412443546442 03/05/24 325.00 89,642.92
546442-NA
03/05/24 UPI-036201542226-BDBIDYUTDAS01-1@OKICICI 0000449043541863 03/05/24 610.00 90,252.92
-449043541863-UPI
03/05/24 UPI-65292500001010430001528038-RAVIBHANR 0000412491812032 03/05/24 580.00 90,832.92
AJAN-1@OKHDFCBANK-412491812032-UPI
03/05/24 UPI-071001511327-9662368161@IBL-41242044 0000412420444353 03/05/24 1,380.00 92,212.92
4353-PAYMENT FROM PHONEPE
03/05/24 UPI-58580100035418-7487813929@YBL-412408 0000412408893974 03/05/24 735.00 92,947.92
893974-PAYMENT FROM PHONEPE
03/05/24 UPI-50100637994571-RPARMAR62-1@OKHDFCBAN 0000412492199718 03/05/24 220.00 93,167.92
K-412492199718-UPI
03/05/24 UPI-00000020121427505-SHARVANBHATI9324@O 0000412484028428 03/05/24 740.00 93,907.92
KAXIS-412484028428-UPI
03/05/24 UPI-20922122007493-MOOLSARP@YBL-41246088 0000412460886860 03/05/24 345.00 94,252.92
6860-PAYMENT FROM PHONEPE
03/05/24 UPI-921010038512190-KARANVORA938-1@OKAXI 0000412440829031 03/05/24 1,105.00 95,357.92
S-412440829031-UPI
03/05/24 UPI-817010100003032-TRIPATHINIGAM@OKAXIS 0000412463527911 03/05/24 3,545.00 98,902.92
-412463527911-UPI
03/05/24 UPI-50100551046568-GADHVI.YAJUVENDRA-1@O 0000412493397877 03/05/24 700.00 99,602.92
KHDFCBANK-412493397877-UPI
03/05/24 UPI-7433891490-7433891490@IBL-4124374221 0000412437422191 03/05/24 40.00 99,642.92
91-PAYMENT FROM PHONEPE
04/05/24 IMPS-412510342476-DIVY AGENCY-ICIC-XXXXX 0000412510342476 04/05/24 3,500.00 96,142.92
XXX0629-PANI
04/05/24 UPI-00061000395244-DHAVAL014@OKHDFCBANK- 0000412511568799 04/05/24 375.00 96,517.92
412511568799-UPI
04/05/24 UPI-124801002642-VAIDBHARAT786-1@OKICICI 0000449190567335 04/05/24 370.00 96,887.92
-449190567335-FOOD
04/05/24 UPI-917010083013676-NITTYABHARDWAJ@AXL-4 0000412534350450 04/05/24 415.00 97,302.92
12534350450-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 44 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
04/05/24 50100280716611-TPT-HAPTO LOAN-MAHAVIR A 0000000224549962 04/05/24 45,000.00 52,302.92
RABARI
04/05/24 UPI-356132000079332110043233585725-99987 0000412577057846 04/05/24 565.00 52,867.92
98764-2@YBL-412577057846-PAYMENT FROM PH
ONEPE
04/05/24 UPI-00000042638510710-9687283117@IBL-412 0000412584000701 04/05/24 220.00 53,087.92
584000701-PAYMENT FROM PHONEPE
04/05/24 UPI-382710310000666-DEVSHIRABARIDEVSHIRA 0000449160096878 04/05/24 80.00 53,167.92
BARI9@OKICICI-449160096878-UPI
04/05/24 UPI-20922122007493-MOOLSARP@YBL-41253358 0000412533588415 04/05/24 220.00 53,387.92
8415-PAYMENT FROM PHONEPE
04/05/24 UPI-274110110006751-JAYUNDHAD9565@OKAXIS 0000449116788201 04/05/24 460.00 53,847.92
-449116788201-UPI
05/05/24 UPI-920010041095553-DEVPATEL.BRD@OKAXIS- 0000449218296214 05/05/24 1,075.00 54,922.92
449218296214-UPI
05/05/24 UPI-309004161701-JAK7984-2@OKICICI-44926 0000449264621926 05/05/24 545.00 55,467.92
4621926-UPI
05/05/24 UPI-50100032523237-ASHISHBAWDEKAR@OKICIC 0000412669227160 05/05/24 2,060.00 57,527.92
I-412669227160-LUNCH
05/05/24 UPI-1248331062-TECHNOIT519@AXL-412671599 0000412671599656 05/05/24 720.00 58,247.92
656-PAYMENT FROM PHONEPE
05/05/24 UPI-915010006895617-PATELMAYUR.B6@OKAXIS 0000412667115055 05/05/24 485.00 58,732.92
-412667115055-UPI
05/05/24 UPI-00000032404368638-DHRUVPHOTO44-1@OKI 0000449286726643 05/05/24 700.00 59,432.92
CICI-449286726643-UPI
05/05/24 UPI-763011050108-9104533747@AXL-41262374 0000412623742605 05/05/24 880.00 60,312.92
2605-PAYMENT FROM PHONEPE
05/05/24 UPI-07650100019023-YASHUBHA2611@OKICICI- 0000412657132773 05/05/24 20.00 60,332.92
412657132773-UPI
05/05/24 UPI-652868000000135308466148210900-98254 0000412625319491 05/05/24 225.00 60,557.92
42574@PAYTM-412625319491-NA
05/05/24 UPI-382710110004736-SAMATRABARI27@OKHDFC 0000412653894668 05/05/24 760.00 61,317.92
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 45 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
BANK-412653894668-UPI
05/05/24 UPI-4476001500045817-9810846521@YBL-4126 0000412676625136 05/05/24 2,000.00 63,317.92
76625136-PAYMENT FROM PHONEPE
05/05/24 UPI-911010012405664-RAJESH.PARMAR1676-1@ 0000412618916158 05/05/24 330.00 63,647.92
OKAXIS-412618916158-UPI
05/05/24 UPI-00000035973071758-UDAYRATHOD1997@OKA 0000449279333261 05/05/24 90.00 63,737.92
XIS-449279333261-UPI
05/05/24 UPI-08971140008097-RANACHETAN4635-1@OKIC 0000412630948105 05/05/24 340.00 64,077.92
ICI-412630948105-UPI
05/05/24 UPI-00000038689909340-7984959710@PAYTM-4 0000412641046680 05/05/24 365.00 64,442.92
12641046680-NA
05/05/24 UPI-50100269793946-BHAVESHVANIYA22@OKAXI 0000412644735742 05/05/24 205.00 64,647.92
S-412644735742-UPI
05/05/24 UPI-10156063876-ITTECH292-1@OKAXIS-41261 0000412610034701 05/05/24 655.00 65,302.92
0034701-UPI
05/05/24 UPI-50100553390560-7874236190@AXL-412698 0000412698150957 05/05/24 625.00 65,927.92
150957-PAYMENT FROM PHONEPE
05/05/24 UPI-921010016279479-BJJADEJA50@OKAXIS-41 0000412609238820 05/05/24 1,265.00 67,192.92
2609238820-FOOD
05/05/24 UPI-923010019281778-RUSHIKAPANDYA67@OKAX 0000449233243880 05/05/24 630.00 67,822.92
IS-449233243880-UPI
05/05/24 UPI-919010087836219-DHAVALVAIDH123@OKAXI 0000449283938750 05/05/24 850.00 68,672.92
S-449283938750-UPI
05/05/24 UPI-750601501263-DESCENTDUSHYANT86@ICICI 0000412670268495 05/05/24 620.00 69,292.92
-412670268495-DINNERUPI PAYMENT
05/05/24 UPI-00000020146538238-8347367012@PAYTM-4 0000412646398307 05/05/24 2,215.00 71,507.92
12646398307-NA
05/05/24 UPI-00000030120212777-VINMAK@PINGPAY-412 0000412657408383 05/05/24 560.00 72,067.92
657408383-UPI
05/05/24 UPI-353701506265-RABARIBHOJA930@OKICICI- 0000449260454151 05/05/24 935.00 73,002.92
449260454151-UPI
05/05/24 UPI-50100055246230-9979677446@PAYTM-4126 0000412647064733 05/05/24 475.00 73,477.92
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 46 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
47064733-NA
05/05/24 UPI-50100671691958-JAYSINH.GADHVI-2@OKHD 0000412675621779 05/05/24 430.00 73,907.92
FCBANK-412675621779-UPI
05/05/24 UPI-00000030160260020-VNPANDYA171@OKAXIS 0000412625941407 05/05/24 440.00 74,347.92
-412625941407-UPI
05/05/24 UPI-50100713990099-YASINGHANCHI4700@OKHD 0000412676063136 05/05/24 330.00 74,677.92
FCBANK-412676063136-UPI
05/05/24 UPI-20922122007493-MOOLSARP@YBL-41268803 0000412688033151 05/05/24 350.00 75,027.92
3151-PAYMENT FROM PHONEPE
05/05/24 UPI-4612698822-JANAKNOR25-1@OKAXIS-41260 0000412601746837 06/05/24 890.00 75,917.92
1746837-UPI
06/05/24 UPI-309025443026-PATELDHRUMIL9596-2@OKIC 0000449367268554 06/05/24 1,100.00 77,017.92
ICI-449367268554-UPI
06/05/24 UPI-920010064685111-JADEJAHARDIKSINH7498 0000449399461866 06/05/24 570.00 77,587.92
-2@OKAXIS-449399461866-UPI
06/05/24 UPI-768601000539-DHAVALGANDHI8928@OKICIC 0000412709701754 06/05/24 980.00 78,567.92
I-412709701754-UPI
06/05/24 UPI-00000036707248105-9974433175358@PAYT 0000412741610667 06/05/24 425.00 78,992.92
M-412741610667-NA
06/05/24 UPI-382710110000616-KOMAL.THACKER456@OKH 0000412710580645 06/05/24 715.00 79,707.92
DFCBANK-412710580645-UPI
06/05/24 UPI-00000020093572389-KRNLVNKR@PINGPAY-4 0000412764526162 06/05/24 300.00 80,007.92
12764526162-UPI
06/05/24 UPI-13540100022029-7777950545@YBL-412786 0000412786903454 06/05/24 180.00 80,187.92
903454-PAYMENT FROM PHONEPE
06/05/24 UPI-27740100012369-972759996646@PAYTM-41 0000412744775405 06/05/24 405.00 80,592.92
2744775405-DINNER 6-5-2024
06/05/24 UPI-20922122007493-MOOLSARP@YBL-41271311 0000412713115645 06/05/24 365.00 80,957.92
5645-PAYMENT FROM PHONEPE
06/05/24 UPI-923020023438710-KARTIKENGINEERING929 0000449348090532 06/05/24 510.00 81,467.92
@OKICICI-449348090532-UPI
06/05/24 UPI-00000041408042104-9879091292@YBL-412 0000412703260483 06/05/24 1,165.00 82,632.92
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 47 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
703260483-PAYMENT FROM PHONEPE
06/05/24 UPI-00000040020666999-KOLADIAJEEL98@OKAX 0000412758796813 06/05/24 350.00 82,982.92
IS-412758796813-UPI
06/05/24 UPI-036201542226-BDBIDYUTDAS01-1@OKICICI 0000449363694632 06/05/24 870.00 83,852.92
-449363694632-UPI
06/05/24 UPI-00000039514573005-9173703003@IBL-412 0000412789135865 06/05/24 1,345.00 85,197.92
789135865-PAYMENT FROM PHONEPE
06/05/24 UPI-6530230000997260614-MPRATHORE96-5@OK 0000449372799565 06/05/24 1,000.00 86,197.92
ICICI-449372799565-UPI
07/05/24 UPI-159764382226-9764382226@PAYTM-412814 0000412814145156 07/05/24 690.00 86,887.92
145156-NA
07/05/24 UPI-102601506233-JITUHATHIYANI123@OKICIC 0000449493823146 07/05/24 970.00 87,857.92
I-449493823146-UPI
07/05/24 UPI-400601001364-PATELMOHAN11@YBL-412839 0000412839051170 07/05/24 1,165.00 89,022.92
051170-PAYMENT FROM PHONEPE
07/05/24 UPI-914010040082843-PARTH.VACHHANI91-1@O 0000449439112733 07/05/24 360.00 89,382.92
KAXIS-449439112733-FOOD
07/05/24 UPI-220310110030529-ARBUDA.PARTH11@OKHDF 0000412831191671 07/05/24 490.00 89,872.92
CBANK-412831191671-UPI
07/05/24 UPI-763810051477-YASHVIAHIR99@OKAXIS-449 0000449438017886 07/05/24 485.00 90,357.92
438017886-UPI
07/05/24 UPI-50100337399674-MANIDHARCONSTRUCTION@ 0000412881557716 07/05/24 820.00 91,177.92
YBL-412881557716-PAYMENT FROM PHONEPE
07/05/24 UPI-01640100012279-9327763126@IBL-412805 0000412805773622 07/05/24 20.00 91,197.92
773622-PAYMENT FROM PHONEPE
07/05/24 UPI-50100433737113-9712652045@PZ-4128018 0000412801849606 07/05/24 380.00 91,577.92
49606-PAYMENT TO VYAPAR 168849914737 HDF
CBANK
07/05/24 UPI-58580100020093-BHARATLUHAR997@OKAXIS 0000412861141607 07/05/24 440.00 92,017.92
-412861141607-UPI
07/05/24 UPI-50100496201472-PRONAK3007@OKHDFCBANK 0000412851767478 07/05/24 420.00 92,437.92
-412851767478-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 48 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
07/05/24 UPI-00000020060099656-SHLOKMISHRAQQQ-1@O 0000412887337457 07/05/24 770.00 93,207.92
KAXIS-412887337457-UPI
07/05/24 UPI-916010031643857-GIRIRAJSINHJADEJA135 0000449409541390 07/05/24 1,115.00 94,322.92
@OKAXIS-449409541390-UPI
07/05/24 UPI-65300300006530038932524438-RATHODMEH 0000412806271976 07/05/24 895.00 95,217.92
UL3434@YBL-412806271976-PAYMENT FROM PHO
NEPE
07/05/24 UPI-110025211448-8791642635@PAYTM-412842 0000412842178003 07/05/24 1,040.00 96,257.92
178003-NA
07/05/24 UPI-50100213812599-9977175191@AXISB-4494 0000449413453785 07/05/24 2,415.00 98,672.92
13453785-PAID VIA CRED
07/05/24 UPI-00000037164106870-9574195174@YBL-412 0000412826793748 07/05/24 960.00 99,632.92
826793748-PAYMENT FROM PHONEPE
07/05/24 UPI-50100114327081-CHOUREYKAPIL01101989- 0000412854491175 07/05/24 620.00 100,252.92
1@OKHDFCBANK-412854491175-UPI
07/05/24 UPI-50100043921261-JOSHISAPNA212-1@OKSBI 0000412864909695 07/05/24 580.00 100,832.92
-412864909695-UPI
07/05/24 UPI-58580100020093-BHARATLUHAR997@OKAXIS 0000412811054509 07/05/24 550.00 101,382.92
-412811054509-UPI
07/05/24 UPI-36420100000855-SUNIL.SOLANKI199223@O 0000412855549715 07/05/24 785.00 102,167.92
KHDFCBANK-412855549715-UPI
07/05/24 UPI-0871000100562974-8853813305@YBL-4128 0000412813230066 07/05/24 1,962.00 104,129.92
13230066-PAYMENT FROM PHONEPE
08/05/24 UPI-00000042576699770-AHIRPR118@OKICICI- 0000449525265779 08/05/24 260.00 104,389.92
449525265779-UPI
08/05/24 IMPS-412912334334-KHAVDA MILK-KKBK-XXXXX 0000412912334334 08/05/24 71,145.00 33,244.92
X9797-PANER
08/05/24 IMPS-412912334835-KODRANI MAHESH KUMAR R 0000412912334835 08/05/24 24,236.00 9,008.92
AMJI-IDIB-XXXXXXX8486-AMUL CHES
08/05/24 IMPS-412912335182-JALARAM AGENCIES-CBIN- 0000412912335182 08/05/24 3,830.00 5,178.92
XXXXXX5879-M
08/05/24 UPI-1011365096-9426878259@IBL-4129415300 0000412941530038 08/05/24 1,245.00 6,423.92
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 49 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
38-PAYMENT FROM PHONEPE
08/05/24 UPI-77420100022368-MANTHANPATEL1603@OKAX 0000412960469347 08/05/24 260.00 6,683.92
IS-412960469347-UPI
08/05/24 UPI-50100171907523-9724308301@YBL-412949 0000412949264404 08/05/24 995.00 7,678.92
264404-PAYMENT FROM PHONEPE
08/05/24 UPI-008601539503-DHARMENDRAGADHAVI4@OKIC 0000449512471275 08/05/24 695.00 8,373.92
ICI-449512471275-UPI
08/05/24 UPI-03740100020458-7016968518@PAYTM-4129 0000412922891318 08/05/24 885.00 9,258.92
22891318-NA
08/05/24 UPI-50100363051979-THAKKARMAYUR160@OKHDF 0000412975679265 08/05/24 780.00 10,038.92
CBANK-412975679265-UPI
08/05/24 UPI-4259000100085358-9657712346-2@IBL-41 0000412975211955 08/05/24 555.00 10,593.92
2975211955-PAYMENT FROM PHONEPE
08/05/24 UPI-00000030381793783-SHIVAROSHIYA767@OK 0000412943373326 08/05/24 440.00 11,033.92
ICICI-412943373326-UPI
08/05/24 UPI-0011164371-RITESHPATEL1177@OKICICI-4 0000449564094937 08/05/24 585.00 11,618.92
49564094937-UPI
08/05/24 UPI-919010095218636-BAROTARVIND582@OKAXI 0000412915497893 08/05/24 215.00 11,833.92
S-412915497893-LUNCH
08/05/24 UPI-03680100029835-MOULIKPARMAR515@OKHDF 0000412992552516 08/05/24 10.00 11,843.92
CBANK-412992552516-UPI
08/05/24 UPI-50100261365193-8347624595@YBL-412921 0000412921731698 08/05/24 260.00 12,103.92
731698-PAYMENT FROM PHONEPE
08/05/24 UPI-919010067893193-MANAVRABARI476-2@OKA 0000412900200707 08/05/24 230.00 12,333.92
XIS-412900200707-JMVANA
08/05/24 UPI-00000038045240949-MVAGHELA165@OKICIC 0000412982903093 08/05/24 130.00 12,463.92
I-412982903093-UPI
08/05/24 UPI-50100318110226-RRAVI.AACHARYA@YBL-41 0000412961819367 08/05/24 865.00 13,328.92
2961819367-PAYMENT FROM PHONEPE
08/05/24 UPI-652922000030389687-9724606054-3@YBL- 0000412992445114 08/05/24 930.00 14,258.92
412992445114-PAYMENT FROM PHONEPE
08/05/24 UPI-50100306966491-9178334297@AXL-412910 0000412910655821 08/05/24 790.00 15,048.92
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 50 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
655821-PAYMENT FROM PHONEPE
08/05/24 UPI-09460100040910-DIYAKHANP-1@OKICICI-4 0000412908806030 08/05/24 650.00 15,698.92
12908806030-UPI
08/05/24 UPI-50100653272090-GAURANKVARSHNEY2000-1 0000412996529862 08/05/24 580.00 16,278.92
@OKHDFCBANK-412996529862-UPI
08/05/24 UPI-00000038199355079-MOOLSINGH291-1@OKI 0000449544597713 08/05/24 340.00 16,618.92
CICI-449544597713-FOOD
08/05/24 UPI-118301519553-8160263318@YBL-41290955 0000412909550058 08/05/24 700.00 17,318.92
0058-PAYMENT FROM PHONEPE
08/05/24 UPI-118301519553-8160263318@AXL-41298335 0000412983353045 08/05/24 50.00 17,368.92
3045-PAYMENT FROM PHONEPE
09/05/24 UPI-08410100019984-9714385794@PAYTM-4496 0000449616148453 09/05/24 615.00 17,983.92
16148453-NA
09/05/24 UPI-50100261365193-8347624595@YBL-413004 0000413004271593 09/05/24 180.00 18,163.92
271593-PAYMENT FROM PHONEPE
09/05/24 UPI-20922122007493-MOOLSARP@IBL-41305329 0000413053297573 09/05/24 675.00 18,838.92
7573-PAYMENT FROM PHONEPE
09/05/24 UPI-230010110005122-MEVADARUTUL@OKAXIS-4 0000449641923425 09/05/24 735.00 19,573.92
49641923425-UPI
09/05/24 UPI-356132000079332110039352772945-ABHIT 0000413015237902 09/05/24 385.00 19,958.92
HAKKAR30-1@OKHDFCBANK-413015237902-UPI
09/05/24 UPI-00000042701869700-KPKP4027@OKSBI-413 0000413033956379 09/05/24 1,215.00 21,173.92
033956379-UPI
09/05/24 UPI-65302900001010730003110259-MSSUMRA@Y 0000413075733300 09/05/24 130.00 21,303.92
BL-413075733300-PAYMENT FROM PHONEPE
09/05/24 UPI-00000030160260020-VNPANDYA171@OKAXIS 0000413002934111 09/05/24 100.00 21,403.92
-413002934111-UPI
09/05/24 UPI-916010066135619-ZALASANATSINH@OKHDFC 0000413028776537 09/05/24 940.00 22,343.92
BANK-413028776537-UPI
09/05/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000449686651806 09/05/24 560.00 22,903.92
49686651806-UPI
09/05/24 UPI-03680100029835-MOULIKPARMAR515@OKHDF 0000413034421129 09/05/24 410.00 23,313.92
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 51 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
CBANK-413034421129-UPI
09/05/24 UPI-915010006895578-AKCHANIYARA87@OKICIC 0000449605546916 09/05/24 520.00 23,833.92
I-449605546916-UPI
09/05/24 UPI-32600100036164-MEHULFALDU07@OKHDFCBA 0000413036295891 09/05/24 1,005.00 24,838.92
NK-413036295891-UPI
09/05/24 UPI-0619104000062781-JAY230573@OKHDFCBAN 0000413036347519 09/05/24 950.00 25,788.92
K-413036347519-DINNER
09/05/24 UPI-FPPI87F70A2BDDAC-SAHILBAROT@FAM-4496 0000449651109775 09/05/24 605.00 26,393.92
51109775-UPI PAYMENT
09/05/24 UPI-353701503547-PRAVINSINH.6666@WAICICI 0000413087067919 09/05/24 525.00 26,918.92
-413087067919-NA
09/05/24 UPI-146110100001027-9586773747@IBL-41307 0000413070986587 09/05/24 1,825.00 28,743.92
0986587-PAYMENT FROM PHONEPE
09/05/24 UPI-50100483116129-HARSHGALA456@OKHDFCBA 0000413038844843 09/05/24 230.00 28,973.92
NK-413038844843-UPI
09/05/24 UPI-65289800006528989641851245-SATRA18-1 0000413082855013 09/05/24 1,340.00 30,313.92
@OKICICI-413082855013-UPI
09/05/24 UPI-921020028164452-PINTUBHAIGADHVI@AXL- 0000413013616317 10/05/24 550.00 30,863.92
413013616317-PAYMENT FROM PHONEPE
10/05/24 EDC RENTAL MAY24 ZX4536 000000000000000 10/05/24 883.82 29,980.10
10/05/24 UPI-00000003703025471-KAMLESHCHAUHAN1001 0000413181998351 10/05/24 90.00 30,070.10
@YBL-413181998351-PAYMENT FROM PHONEPE
10/05/24 UPI-58580100000056-VALANDBHADRESH99-3@OK 0000413146793872 10/05/24 150.00 30,220.10
HDFCBANK-413146793872-UPI
10/05/24 UPI-00000034216041258-PATHAKARTILSR@OKAX 0000449711669933 10/05/24 50.00 30,270.10
IS-449711669933-UPI
10/05/24 UPI-00000034216041258-PATHAKARTILSR@OKAX 0000449726268519 10/05/24 30.00 30,300.10
IS-449726268519-UPI
10/05/24 UPI-0282001500011161-8802301853@YBL-4131 0000413191257243 10/05/24 220.00 30,520.10
91257243-PAYMENT FROM PHONEPE
10/05/24 UPI-58580100035418-7487813929@YBL-413166 0000413166993578 10/05/24 205.00 30,725.10
993578-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 52 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
10/05/24 UPI-520291016366250-9408472006@YBL-41317 0000413175935613 10/05/24 150.00 30,875.10
5935613-PAYMENT FROM PHONEPE
10/05/24 UPI-09660100068355-VIDHIKARIYA13@OKHDFCB 0000413155938658 10/05/24 490.00 31,365.10
ANK-413155938658-UPI
10/05/24 UPI-00000031783363632-EKALSUDHANSU-1@OKA 0000413166075222 10/05/24 150.00 31,515.10
XIS-413166075222-UPI
10/05/24 UPI-00000041359111786-PRAFULVINZODA@OKIC 0000413156986182 10/05/24 120.00 31,635.10
ICI-413156986182-UPI
10/05/24 UPI-00000041359111786-PRAFULVINZODA@OKIC 0000413121880220 10/05/24 25.00 31,660.10
ICI-413121880220-UPI
10/05/24 UPI-65289800006528989641851245-SATRA18-1 0000449775883288 10/05/24 1,250.00 32,910.10
@OKICICI-449775883288-UPI
10/05/24 UPI-00000020459369089-NEERAJ255610@OKAXI 0000449704808608 10/05/24 130.00 33,040.10
S-449704808608-UPI
10/05/24 UPI-00000039946276953-AMITGOSHWAMI4-1@OK 0000449798599704 10/05/24 925.00 33,965.10
ICICI-449798599704-UPI
10/05/24 UPI-00000041303049652-AMITNAYAK58673@OKI 0000413122502709 10/05/24 200.00 34,165.10
CICI-413122502709-UPI
10/05/24 UPI-03680100029835-MOULIKPARMAR515@OKHDF 0000413175214060 10/05/24 75.00 34,240.10
CBANK-413175214060-UPI
10/05/24 UPI-916010023892445-JAIMINT701@OKAXIS-44 0000449778605132 10/05/24 205.00 34,445.10
9778605132-UPI
10/05/24 UPI-00000036190427016-8758947929@YBL-413 0000413121035164 10/05/24 1,195.00 35,640.10
121035164-PAYMENT FROM PHONEPE
10/05/24 UPI-910010011205178-RANAGB1985@OKAXIS-41 0000413180804972 10/05/24 2,260.00 37,900.10
3180804972-UPI
10/05/24 UPI-50100661663547-SAVITA.BHAGANANI-1@OK 0000413177136652 10/05/24 845.00 38,745.10
HDFCBANK-413177136652-UPI
10/05/24 UPI-50100590145450-9316488531@PAYTM-4131 0000413142224641 10/05/24 3,060.00 41,805.10
42224641-NA
10/05/24 UPI-FPPI87F70A2BDDAC-SAHILBAROT@FAM-4131 0000413151439852 10/05/24 160.00 41,965.10
51439852-UPI PAYMENT
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 53 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
10/05/24 UPI-65020100012464-7398003551@AXL-413149 0000413149315004 10/05/24 670.00 42,635.10
315004-PAYMENT FROM PHONEPE
10/05/24 UPI-FPPI87F70A2BDDAC-SAHILBAROT@FAM-4497 0000449754761677 10/05/24 410.00 43,045.10
54761677-UPI PAYMENT
10/05/24 UPI-50100268307162-8264510361@YBL-413127 0000413127607613 10/05/24 595.00 43,640.10
607613-PAYMENT FROM PHONEPE
10/05/24 UPI-922010019033970-7837214150@PAYTM-413 0000413144245683 10/05/24 1,120.00 44,760.10
144245683-NA
10/05/24 UPI-00000038199355079-MOOLSINGH291-1@OKA 0000413192807236 10/05/24 340.00 45,100.10
XIS-413192807236-FOOD
10/05/24 UPI-00000037083529896-JHA.AVINASH29@AXL- 0000413118153217 10/05/24 770.00 45,870.10
413118153217-FOODING
10/05/24 UPI-00000037083529896-JHA.AVINASH29@AXL- 0000413174296790 10/05/24 200.00 46,070.10
413174296790-WATER
10/05/24 UPI-65289800006528989641851245-SATRA18-1 0000413136913718 10/05/24 1,125.00 47,195.10
@OKICICI-413136913718-UPI
10/05/24 UPI-920010043268250-9503644622-2@YBL-413 0000413150779028 11/05/24 640.00 47,835.10
150779028-PAYMENT FROM PHONEPE
11/05/24 UPI-00000020257726542-8277110671@YBL-413 0000413280968996 11/05/24 75.00 47,910.10
280968996-PAYMENT FROM PHONEPE
11/05/24 UPI-00000030585228551-PATELSHREEKUMAR198 0000413259930447 11/05/24 460.00 48,370.10
9-7@OKAXIS-413259930447-FOOD
11/05/24 UPI-50100249735772-RABARIDEVASHI12@OKHDF 0000413292874297 11/05/24 470.00 48,840.10
CBANK-413292874297-DRNL
11/05/24 UPI-010101200000132-ANAVADIYADIVYA0704@O 0000413222527926 11/05/24 960.00 49,800.10
KICICI-413222527926-UPI
11/05/24 UPI-00000020219625347-SXNMAYUR29@OKSBI-4 0000413226708025 11/05/24 680.00 50,480.10
13226708025-UPI
11/05/24 UPI-8211790826-IMRANNAVY1@YBL-4132771260 0000413277126099 11/05/24 345.00 50,825.10
99-PAYMENT FROM PHONEPE
11/05/24 UPI-356132000079332110039352772945-ABHIT 0000413298942022 11/05/24 410.00 51,235.10
HAKKAR30-1@OKHDFCBANK-413298942022-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 54 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
11/05/24 UPI-50100266718301-NAYANJOSHI441.NJ@OKHD 0000413299069024 11/05/24 925.00 52,160.10
FCBANK-413299069024-UPI
11/05/24 UPI-01681050200105-SINGHDEEP448-1@OKHDFC 0000413214865129 11/05/24 830.00 52,990.10
BANK-413214865129-UPI
11/05/24 UPI-50100268307162-8264510361@IBL-413263 0000413263695455 11/05/24 2,310.00 55,300.10
695455-PAYMENT FROM PHONEPE
11/05/24 UPI-919010067893193-MANAVRABARI476-2@OKA 0000413233053135 11/05/24 210.00 55,510.10
XIS-413233053135-UPI
11/05/24 UPI-03680100029829-PARESHKANZARIYA101@OK 0000449820560133 11/05/24 385.00 55,895.10
AXIS-449820560133-UPI
11/05/24 UPI-919010026816980-SONISAGAR204-1@OKAXI 0000449825362323 11/05/24 500.00 56,395.10
S-449825362323-UPI
11/05/24 UPI-920020064558634-PSHAMLIYA-2@OKAXIS-4 0000449804461713 11/05/24 3,435.00 59,830.10
49804461713-UPI
11/05/24 UPI-03820110060162-9660497260@YBL-413260 0000413260687538 11/05/24 410.00 60,240.10
687538-PAYMENT FROM PHONEPE
11/05/24 UPI-00000042455247722-8565001633-2@IBL-4 0000413275590190 11/05/24 450.00 60,690.10
13275590190-PAYMENT FROM PHONEPE
11/05/24 UPI-178010100546485-7016989235@UPI-41322 0000413223444024 11/05/24 190.00 60,880.10
3444024-NO REMARKS
11/05/24 UPI-59120389999999-SAIYAMSHETH898@OKHDFC 0000413221443020 12/05/24 380.00 61,260.10
BANK-413221443020-UPI
11/05/24 UPI-59120389999999-SAIYAMSHETH898@OKHDFC 0000413221485143 12/05/24 20.00 61,280.10
BANK-413221485143-UPI
12/05/24 UPI-00000037347938880-DASPRIYANKA644@OKA 0000413377275156 12/05/24 1,320.00 62,600.10
XIS-413377275156-UPI
12/05/24 UPI-50100488998811-JHANAVI10@IBL-4133587 0000413358718139 12/05/24 1,045.00 63,645.10
18139-PAYMENT FROM PHONEPE
12/05/24 UPI-50100063233241-VALAKINJAL@OKHDFCBANK 0000413335541172 12/05/24 320.00 63,965.10
-413335541172-UPI
12/05/24 UPI-929837910-MANOJKUMAR.MURUGESAN@OKICI 0000413395087145 12/05/24 340.00 64,305.10
CI-413395087145-LUNCH
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 55 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
12/05/24 UPI-00000031708862029-9537683180@YBL-413 0000413316886371 12/05/24 480.00 64,785.10
316886371-PAYMENT FROM PHONEPE
12/05/24 UPI-520462000624885-9825422156457@PAYTM- 0000413323271298 12/05/24 650.00 65,435.10
413323271298-NA
12/05/24 UPI-8848401362-JAYESHBHANJI-1@OKAXIS-413 0000413382583525 12/05/24 2,015.00 67,450.10
382583525-UPI
12/05/24 UPI-65302900001010730005191927-963836003 0000413349249068 12/05/24 910.00 68,360.10
1-3@IBL-413349249068-PAYMENT FROM PHONEP
12/05/24 UPI-361601503030-OCRATHOD1@OKICICI-41330 0000413308989107 12/05/24 535.00 68,895.10
8989107-LUNCH
12/05/24 UPI-923010060391152-J.ARYANNAIR-3@OKHDFC 0000413340431477 12/05/24 120.00 69,015.10
BANK-413340431477-LUNCH
12/05/24 UPI-6541000100035984-RAJENTHACKER99@AXL- 0000413304119754 12/05/24 420.00 69,435.10
413304119754-PAYMENT FROM PHONEPE
12/05/24 UPI-50100606788587-SUNILMEHTA12345HDID@O 0000413342572269 12/05/24 850.00 70,285.10
KHDFCBANK-413342572269-UPI
12/05/24 UPI-50100390972467-ANKITFATAK@OKHDFCBANK 0000413351947667 12/05/24 780.00 71,065.10
-413351947667-UPI
12/05/24 UPI-924010007510733-82173187725@PAYTM-44 0000449936366797 12/05/24 40.00 71,105.10
9936366797-NA
12/05/24 UPI-353701000201-7016374949@PAYTM-449936 0000449936964718 12/05/24 525.00 71,630.10
964718-NA
12/05/24 UPI-03760100023803-VIVEKVD5452-1@OKICICI 0000413303895118 12/05/24 430.00 72,060.10
-413303895118-UPI
12/05/24 UPI-58580100021251-DP8239703@OKICICI-413 0000413364000857 12/05/24 210.00 72,270.10
364000857-UPI
12/05/24 UPI-65290200006529025850076593-922880876 0000449993062564 12/05/24 420.00 72,690.10
5-1@AXISB-449993062564-PAID VIA CRED
12/05/24 UPI-00000020243895824-NILESHNANDANIYA79@ 0000449968815819 12/05/24 180.00 72,870.10
OKAXIS-449968815819-UPI
12/05/24 UPI-920010059367789-RAHULKUMAR6994-1@OKA 0000449937709680 12/05/24 130.00 73,000.10
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 56 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
XIS-449937709680-FOOD
12/05/24 UPI-123610110015181-PRADEEPVERAT201@OKAX 0000449966005411 12/05/24 360.00 73,360.10
IS-449966005411-LHARCH
12/05/24 UPI-58580100043398-9687965646@YBL-413332 0000413332090385 12/05/24 675.00 74,035.10
090385-PAYMENT FROM PHONEPE
12/05/24 UPI-00000038510010188-PMANSUKH103@OKSBI- 0000413397352279 12/05/24 480.00 74,515.10
413397352279-UPI
12/05/24 UPI-00000030062980335-9825215319@YBL-413 0000413365858745 12/05/24 595.00 75,110.10
365858745-PAYMENT FROM PHONEPE
12/05/24 UPI-50100520325546-KIYANGOJIYA3@OKHDFCBA 0000413357891270 12/05/24 520.00 75,630.10
NK-413357891270-UPI
12/05/24 UPI-70130100027764-GANESHVAID1975-1@OKHD 0000413357952648 12/05/24 605.00 76,235.10
FCBANK-413357952648-UPI
12/05/24 UPI-00000030061609075-VISHALTHACKER1979- 0000449963397778 12/05/24 340.00 76,575.10
1@OKICICI-449963397778-UPI
12/05/24 UPI-924010016169153-PRINCEMORVADIYA26-2@ 0000413364404198 12/05/24 1,080.00 77,655.10
OKAXIS-413364404198-UPI
12/05/24 UPI-00000033790615282-RAMA11051977@OKAXI 0000413325118225 12/05/24 300.00 77,955.10
S-413325118225-UPI
12/05/24 UPI-58580100031432-JAYPITHADIYA1997@OKIC 0000413377105660 12/05/24 635.00 78,590.10
ICI-413377105660-UPI
12/05/24 UPI-006012000452-JAYESHGUTKA1969@OKICICI 0000413372600418 12/05/24 945.00 79,535.10
-413372600418-UPI
12/05/24 UPI-919010017641036-6355885768@AXL-41331 0000413316991090 12/05/24 640.00 80,175.10
6991090-PAYMENT FROM PHONEPE
13/05/24 UPI-922010065075489-SHEKHSABIR455@OKAXIS 0000413492826262 13/05/24 548.00 80,723.10
-413492826262-UPI
13/05/24 UPI-01490100028464-NARMSHIRAVAL@OKAXIS-4 0000413413238865 13/05/24 340.00 81,063.10
13413238865-LUNCH
13/05/24 UPI-351801500988-8005459026@PAYTM-413421 0000413421113690 13/05/24 110.00 81,173.10
113690-NA
13/05/24 UPI-382720110000227-ACHARYADEEPAK22@YBL- 0000413417369384 13/05/24 180.00 81,353.10
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 57 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
413417369384-PAYMENT FROM PHONEPE
13/05/24 UPI-309003246539-PATELRAMNIK86@OKHDFCBAN 0000413477417828 13/05/24 575.00 81,928.10
K-413477417828-UPI
13/05/24 UPI-037103522007190001-9737855373@YBL-41 0000413440513935 13/05/24 620.00 82,548.10
3440513935-PAYMENT FROM PHONEPE
13/05/24 UPI-FPPICCCFA233725F-SIRRAVAL@FAM-450023 0000450023979543 13/05/24 270.00 82,818.10
979543-UPI PAYMENT
13/05/24 UPI-923010019281710-SUNNYGUSAI2310@OKAXI 0000413453350360 13/05/24 110.00 82,928.10
S-413453350360-UPI
13/05/24 UPI-50100566379948-8980806187@PZ-4134599 0000413459916021 13/05/24 410.00 83,338.10
16021-PAYMENT TO VYAPAR 168849914737 HDF
CBANK
13/05/24 UPI-50100154361794-9840728821@AXL-413488 0000413488147982 13/05/24 170.00 83,508.10
147982-PAYMENT FROM PHONEPE
13/05/24 UPI-03680100029835-MOULIKPARMAR515@OKHDF 0000413495540873 13/05/24 220.00 83,728.10
CBANK-413495540873-UPI
13/05/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000413495641818 13/05/24 200.00 83,928.10
DFCBANK-413495641818-UPI
13/05/24 UPI-919010047683644-KESHAVDAMOR66@OKAXIS 0000450005958924 13/05/24 1,565.00 85,493.10
-450005958924-UPI
13/05/24 UPI-353701503626-9898986214@YBL-41340206 0000413402062243 13/05/24 2,000.00 87,493.10
2243-PAYMENT FROM PHONEPE
13/05/24 UPI-3146296337-CHIRAGBARAIYA93-2@OKHDFCB 0000413498620967 13/05/24 540.00 88,033.10
ANK-413498620967-UPI
13/05/24 UPI-50100250362700-9925127141@AXISB-4134 0000413471763148 13/05/24 500.00 88,533.10
71763148-PAID VIA CRED
14/05/24 UPI-00000003703025471-KAMLESHCHAUHAN1001 0000413543768909 14/05/24 180.00 88,713.10
@YBL-413543768909-PAYMENT FROM PHONEPE
14/05/24 UPI-90710100004848-KISHANDARJI137@OKAXIS 0000450128778750 14/05/24 450.00 89,163.10
-450128778750-UPI
14/05/24 UPI-99997788887777-M9687773307-1@OKHDFCB 0000413513437591 14/05/24 1,030.00 90,193.10
ANK-413513437591-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 58 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
14/05/24 UPI-1821230220106445-GHANSHYAMSINGH.2009 0000413545179808 14/05/24 310.00 90,503.10
-2@OKAXIS-413545179808-UPI
14/05/24 UPI-00000020094010033-HEETS153@OKICICI-4 0000450101772794 14/05/24 515.00 91,018.10
50101772794-UPI
14/05/24 UPI-00000037807199448-8640000456@AXL-413 0000413537752402 14/05/24 480.00 91,498.10
537752402-PAYMENT FROM PHONEPE
14/05/24 UPI-00000030295156253-9157499878@PAYTM-4 0000413521666919 14/05/24 1,080.00 92,578.10
13521666919-NA
14/05/24 UPI-921020054772685-RAVIRAJ068-1@OKAXIS- 0000413584693089 14/05/24 1,175.00 93,753.10
413584693089-UPI
14/05/24 UPI-00000035041933315-8260793789@YBL-413 0000413562039628 14/05/24 180.00 93,933.10
562039628-PAYMENT FROM PHONEPE
14/05/24 UPI-2401227157489803-9352040195-2@YBL-41 0000413536658588 14/05/24 350.00 94,283.10
3536658588-PAYMENT FROM PHONEPE
14/05/24 UPI-00000030924493991-8980522200@YBL-413 0000413584618556 14/05/24 380.00 94,663.10
584618556-PAYMENT FROM PHONEPE
14/05/24 UPI-50100520325546-KIYANGOJIYA3@OKHDFCBA 0000413532310836 14/05/24 670.00 95,333.10
NK-413532310836-UPI
14/05/24 UPI-00000020033742661-9427513068@AXL-413 0000413528934270 14/05/24 580.00 95,913.10
528934270-PAYMENT FROM PHONEPE
14/05/24 UPI-90730100007031-UTSAVRUPAREL238@OKICI 0000413508907024 14/05/24 150.00 96,063.10
CI-413508907024-UPI
14/05/24 UPI-000910200095639-CHHEDABHAVYA2003@OKH 0000413536265935 14/05/24 835.00 96,898.10
DFCBANK-413536265935-UPI
14/05/24 UPI-00000033567403692-7897538700@YBL-413 0000413501943416 14/05/24 420.00 97,318.10
501943416-PAYMENT FROM PHONEPE
14/05/24 UPI-230010110005122-MEVADARUTUL@OKAXIS-4 0000450144207948 14/05/24 350.00 97,668.10
50144207948-UPI
14/05/24 UPI-146110100000485-AVADHESHMISHRA941@AX 0000413547969090 14/05/24 1,020.00 98,688.10
L-413547969090-PAYMENT FROM PHONEPE
14/05/24 UPI-3112001700128523-KS291763-1@OKICICI- 0000450103107689 14/05/24 1,130.00 99,818.10
450103107689-FOOD
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 59 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
14/05/24 UPI-916010070545305-9574664898@AXL-41355 0000413555290831 14/05/24 350.00 100,168.10
5290831-PAYMENT FROM PHONEPE
14/05/24 UPI-00000020056800741-PIYALIMAJUMDAR218- 0000413591800133 14/05/24 945.00 101,113.10
2@OKICICI-413591800133-UPI
15/05/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000450240231665 15/05/24 540.00 101,653.10
50240231665-UPI
15/05/24 UPI-50100261365193-8347624595@YBL-413614 0000413614087470 15/05/24 260.00 101,913.10
087470-PAYMENT FROM PHONEPE
15/05/24 UPI-100042464889-9825732551@YBL-41364875 0000413648757561 15/05/24 4,000.00 105,913.10
7561-HOTAL MA JAMVANA
15/05/24 UPI-77420100022368-MANTHANPATEL1603@OKIC 0000413664718451 15/05/24 275.00 106,188.10
ICI-413664718451-UPI
15/05/24 UPI-918020040101004-9099230506@AXL-41363 0000413637354935 15/05/24 595.00 106,783.10
7354935-PAYMENT FROM PHONEPE
15/05/24 UPI-3147416253-RTROHIT222-1@OKSBI-413616 0000413616725687 15/05/24 410.00 107,193.10
725687-UPI
15/05/24 UPI-353701505593-VISHVAJEETSINHJ12@OKICI 0000413683430544 15/05/24 25.00 107,218.10
CI-413683430544-UPI
15/05/24 UPI-00000042701869700-KPKP4027@OKSBI-413 0000413618142921 15/05/24 1,010.00 108,228.10
618142921-UPI
15/05/24 UPI-00000037215408763-DEEPANAGARAJ6012@A 0000413640080826 15/05/24 670.00 108,898.10
XL-413640080826-PAYMENT FROM PHONEPE
15/05/24 UPI-00000030120212777-VINMAK@PINGPAY-413 0000413644260140 15/05/24 415.00 109,313.10
644260140-FOOD
15/05/24 UPI-50200023358830-MAYURJADEJA098@OKHDFC 0000413671014817 15/05/24 595.00 109,908.10
BANK-413671014817-UPI
15/05/24 UPI-00000020459369089-NEERAJ255610@OKAXI 0000450215660701 15/05/24 160.00 110,068.10
S-450215660701-UPI
15/05/24 UPI-03590100014963-PAYPAYMENT235@OKICICI 0000450274546629 15/05/24 150.00 110,218.10
-450274546629-UPI
15/05/24 UPI-00000020212542456-ANKIT.THAKKAR0907@ 0000413637080760 15/05/24 220.00 110,438.10
OKSBI-413637080760-FOOD
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 60 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
15/05/24 UPI-919010073009856-BJJHALA@AXISBANK-413 0000413644721510 15/05/24 2,085.00 112,523.10
644721510-RAMNILDINNER
15/05/24 UPI-00000035041933315-8260793789@YBL-413 0000413650730851 15/05/24 350.00 112,873.10
650730851-PAYMENT FROM PHONEPE
15/05/24 UPI-00000031298507292-9638661942@AXL-413 0000413651631015 15/05/24 995.00 113,868.10
651631015-DINNER
15/05/24 UPI-923010005399470-AYANSINGH101-2@OKAXI 0000413678260793 15/05/24 4,825.00 118,693.10
S-413678260793-FOOD
15/05/24 UPI-916010070545305-9574664898@AXL-41369 0000413698661592 15/05/24 220.00 118,913.10
8661592-PAYMENT FROM PHONEPE
15/05/24 UPI-353701506820-TANWERRAVINDER64@OKICIC 0000413678145776 15/05/24 130.00 119,043.10
I-413678145776-UPI
15/05/24 UPI-353701506820-TANWERRAVINDER64@OKICIC 0000413622645490 15/05/24 30.00 119,073.10
I-413622645490-UPI
15/05/24 UPI-3146296337-CHIRAGBARAIYA93-2@OKHDFCB 0000413677940059 15/05/24 325.00 119,398.10
ANK-413677940059-UPI
15/05/24 UPI-1172500101821201-JYOTSNA.FATAK2225@O 0000413677967751 15/05/24 1,245.00 120,643.10
KHDFCBANK-413677967751-UPI
15/05/24 UPI-90880100093855-RAMESHSU264-1@OKHDFCB 0000413678279849 15/05/24 770.00 121,413.10
ANK-413678279849-UPI
15/05/24 UPI-1172500101821201-JYOTSNA.FATAK2225@O 0000413678589826 16/05/24 675.00 122,088.10
KHDFCBANK-413678589826-UPI
16/05/24 UPI-0312500100148801-FATAKMOHIT0968@OKAX 0000450335161201 16/05/24 60.00 122,148.10
IS-450335161201-UPI
16/05/24 UPI-00000020268074999-9021133738@AXL-413 0000413787372681 16/05/24 75.00 122,223.10
787372681-PAYMENT FROM PHONEPE
16/05/24 UPI-50100142435004-8936900717@PAYTM-4137 0000413717582912 16/05/24 245.00 122,468.10
17582912-NA
16/05/24 UPI-914010026198850-PARESHKHAMBHALYA99@O 0000450372984780 16/05/24 310.00 122,778.10
KAXIS-450372984780-UPI
16/05/24 UPI-00000032485468106-HMINFOTECH55-1@OKA 0000450336078422 16/05/24 360.00 123,138.10
XIS-450336078422-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 61 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
16/05/24 UPI-00000020108417333-MJ8597299-1@OKAXIS 0000413702885067 16/05/24 695.00 123,833.10
-413702885067-UPI
16/05/24 UPI-00000020125766917-9586276540@YBL-413 0000413749064650 16/05/24 690.00 124,523.10
749064650-PAYMENT FROM PHONEPE
16/05/24 UPI-382710510002702-JAGDISHBHIL372@OKAXI 0000413742982203 16/05/24 310.00 124,833.10
S-413742982203-UPI
16/05/24 UPI-922010006558909-INDRAJEETSINH158-2@O 0000450371481782 16/05/24 400.00 125,233.10
KAXIS-450371481782-UPI
16/05/24 UPI-84770100001025-7909391524@YBL-413750 0000413750748919 16/05/24 330.00 125,563.10
748919-PAYMENT FROM PHONEPE
16/05/24 UPI-356132000079332110039352772945-ABHIT 0000413793734453 16/05/24 605.00 126,168.10
HAKKAR30-1@OKHDFCBANK-413793734453-UPI
16/05/24 UPI-310010110016817-JECKSBHATT-1@OKICICI 0000450382270402 16/05/24 840.00 127,008.10
-450382270402-UPI
16/05/24 UPI-0312500100760701-DEEPTIFATAK.D@OKAXI 0000450346282622 16/05/24 4,620.00 131,628.10
S-450346282622-UPI
16/05/24 UPI-19750100013017-LOVEOCEAN.SWEETOCEAN@ 0000413796551272 16/05/24 370.00 131,998.10
OKHDFCBANK-413796551272-UPI
16/05/24 CHQ WD DINESH - CHQ PAID - BHACHAU 0000000000000161 16/05/24 90,000.00 41,998.10
16/05/24 UPI-58580100002319-HITARTHSONI55@OKAXIS- 0000413766397783 16/05/24 750.00 42,748.10
413766397783-UPI
16/05/24 UPI-25010331001004197-LDBHARODIYA-1@OKHD 0000413708169784 16/05/24 1,285.00 44,033.10
FCBANK-413708169784-FOOD
16/05/24 UPI-768302010002776-9504762559@YBL-41379 0000413790463259 16/05/24 655.00 44,688.10
0463259-PAYMENT FROM PHONEPE
16/05/24 UPI-110083118256-KARANMANKA122@OKHDFCBAN 0000413712409875 16/05/24 130.00 44,818.10
K-413712409875-UPI
16/05/24 UPI-50081321824-DEBADYUTISAHOO-2@OKAXIS- 0000413775805639 16/05/24 1,000.00 45,818.10
413775805639-UPI
16/05/24 UPI-50100239299650-VAIDVIPUL@YBL-4137704 0000413770479758 16/05/24 2,855.00 48,673.10
79758-PAYMENT FROM PHONEPE
16/05/24 UPI-50100352103160-PRAJAPATIMITUL2722-3@ 0000413713806231 16/05/24 700.00 49,373.10
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 62 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
OKHDFCBANK-413713806231-UPI
16/05/24 UPI-002710100027512-HIRENBSAVLA@OKICICI- 0000450352394278 16/05/24 720.00 50,093.10
450352394278-FOOD
16/05/24 UPI-2411708445-MAHESH.CHHEDA@OKICICI-450 0000450313602343 16/05/24 560.00 50,653.10
313602343-FOOD
16/05/24 UPI-50100713990761-7041747444-2@IBL-4137 0000413780369267 16/05/24 1,320.00 51,973.10
80369267-PAYMENT FROM PHONEPE
16/05/24 UPI-78160100022611-9537158400@PAYTM-4137 0000413746901231 16/05/24 450.00 52,423.10
46901231-NA
16/05/24 UPI-309003246539-PATELRAMNIK86@OKHDFCBAN 0000413716327987 16/05/24 975.00 53,398.10
K-413716327987-UPI
16/05/24 UPI-50100541727214-DHIRAJDUBARIYA53@OKHD 0000413716517751 16/05/24 1,915.00 55,313.10
FCBANK-413716517751-UPI
16/05/24 UPI-50100606788587-SUNILMEHTA12345HDID@O 0000413716819021 16/05/24 450.00 55,763.10
KHDFCBANK-413716819021-UPI
16/05/24 UPI-3146296337-CHIRAGBARAIYA93-2@OKHDFCB 0000413716918902 16/05/24 415.00 56,178.10
ANK-413716918902-UPI
17/05/24 IMPS-413810321746-DIVY AGENCY-ICIC-XXXXX 0000413810321746 17/05/24 52,047.00 4,131.10
XXX0629-COCA
17/05/24 UPI-008601543408-7567243373@AXISB-450459 0000450459278541 17/05/24 965.00 5,096.10
278541-PAID VIA CRED
17/05/24 UPI-00000032839421587-HBKANSARA0310@OKSB 0000413808391931 17/05/24 800.00 5,896.10
I-413808391931-UPI
17/05/24 UPI-00000003282749625-SONI.AMIT593.AS@OK 0000450457124912 17/05/24 460.00 6,356.10
ICICI-450457124912-SUGAR SPICE JAMVANA
17/05/24 UPI-00000032970436716-9714030195@AXL-413 0000413869328814 17/05/24 1,240.00 7,596.10
869328814-PAYMENT FROM PHONEPE
17/05/24 UPI-00000036313337490-9737954343@YBL-413 0000413887822164 17/05/24 620.00 8,216.10
887822164-PAYMENT FROM PHONEPE
17/05/24 UPI-916010045216427-VIPULPRA@YBL-4138313 0000413831359350 17/05/24 350.00 8,566.10
59350-PAYMENT FROM PHONEPE
17/05/24 UPI-00000042498942792-SUKHDEVAHIR1@OKSBI 0000413811686424 17/05/24 440.00 9,006.10
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 63 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
-413811686424-UPI
17/05/24 UPI-917010041209178-CHHANGADINESH1432@OK 0000413840633575 17/05/24 530.00 9,536.10
AXIS-413840633575-UPI
17/05/24 UPI-356132000079332110039352772945-ABHIT 0000413833805203 17/05/24 320.00 9,856.10
HAKKAR30-1@OKHDFCBANK-413833805203-UPI
17/05/24 UPI-00000040785504472-ANKITGAMI456-2@OKS 0000413812455808 17/05/24 510.00 10,366.10
BI-413812455808-UPI
17/05/24 UPI-99997874787478-GJADEJA121-2@OKHDFCBA 0000413834172105 17/05/24 2,070.00 12,436.10
NK-413834172105-UPI
17/05/24 UPI-460010100026512-NITINPATEL08443-1@OK 0000450418333898 17/05/24 1,920.00 14,356.10
AXIS-450418333898-UPI
17/05/24 UPI-353705500338-PRATIPAL.99@PINGPAY-413 0000413857989014 17/05/24 190.00 14,546.10
857989014-UPI
17/05/24 UPI-58050100001892-BHAVYAGOR1313@OKICICI 0000413826240732 17/05/24 180.00 14,726.10
-413826240732-UPI
17/05/24 UPI-00000010785163819-9979407519@PAYTM-4 0000413840386619 17/05/24 485.00 15,211.10
13840386619-NA
17/05/24 UPI-50100427519640-MAYURSINHJADEJA220-4@ 0000413850506513 17/05/24 205.00 15,416.10
OKHDFCBANK-413850506513-UPI
17/05/24 UPI-916010019121111-8758911586@AXISB-450 0000450420907371 17/05/24 280.00 15,696.10
420907371-PAID VIA CRED
17/05/24 UPI-50100243341340-9898RAJVIR@YBL-413808 0000413808909778 17/05/24 180.00 15,876.10
909778-PAYMENT FROM PHONEPE
17/05/24 UPI-16450100003138-8160941142@IBL-413809 0000413809098929 17/05/24 275.00 16,151.10
098929-PAYMENT FROM PHONEPE
17/05/24 UPI-1448155000101658-VRUSHABHATHIYANI203 0000450473960241 17/05/24 140.00 16,291.10
7@OKAXIS-450473960241-UPI
17/05/24 UPI-FPPI87F70A2BDDAC-SAHILBAROT@FAM-4138 0000413888928420 17/05/24 450.00 16,741.10
88928420-UPI PAYMENT
17/05/24 UPI-50100214850614-PRASHANTMURASHIYA77@O 0000413855217490 17/05/24 655.00 17,396.10
KHDFCBANK-413855217490-UPI
17/05/24 UPI-916010027917177-9909349978@AXL-41389 0000413897786816 17/05/24 455.00 17,851.10
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 64 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
7786816-PAYMENT FROM PHONEPE
18/05/24 UPI-50100016056380-GANGET12@OKHDFCBANK-4 0000413966532290 18/05/24 795.00 18,646.10
13966532290-UPI
18/05/24 UPI-034401551802-LAKUMHIMANSU@AXL-413939 0000413939043797 18/05/24 735.00 19,381.10
043797-PAYMENT FROM PHONEPE
18/05/24 UPI-33480100013661-MIHIRCHAVDA2603@OKICI 0000450560263819 18/05/24 1,560.00 20,941.10
CI-450560263819-UPI
18/05/24 UPI-127601001236-9831654715@IBL-41394492 0000413944928864 18/05/24 565.00 21,506.10
8864-PAYMENT FROM PHONEPE
18/05/24 UPI-00000061189687388-9799108197@AXISB-4 0000413981958248 18/05/24 110.00 21,616.10
13981958248-PAID VIA CRED
18/05/24 UPI-50100167898754-DHKANZARIYA@OKHDFCBAN 0000413971725076 18/05/24 585.00 22,201.10
K-413971725076-UPI
18/05/24 UPI-50200089248612-YSINH1897-1@OKHDFCBAN 0000413972235208 18/05/24 620.00 22,821.10
K-413972235208-UPI
18/05/24 UPI-90810100008435-DHAIDAJITENDRA1601@YB 0000413907259100 18/05/24 960.00 23,781.10
L-413907259100-BILL PAYMENT
18/05/24 UPI-920010065239076-GADHAVIGHANSHYAM619- 0000413994380978 18/05/24 3,480.00 27,261.10
1@OKAXIS-413994380978-UPI
18/05/24 UPI-923010065731487-SONIGIPSY34@OKAXIS-4 0000413900883866 18/05/24 175.00 27,436.10
13900883866-UPI
18/05/24 UPI-0135101052456-RGINDRA77-1@OKICICI-41 0000413953672273 18/05/24 2,075.00 29,511.10
3953672273-UPI
18/05/24 UPI-50100379429821-HASSIMANSARI7@OKAXIS- 0000413995707131 18/05/24 660.00 30,171.10
413995707131-UPI
18/05/24 UPI-00000020317612268-9909881882@IBL-413 0000413984105783 18/05/24 350.00 30,521.10
984105783-RAMDEVSINH JADEJA
18/05/24 UPI-50100249735772-RABARIDEVASHI12@OKHDF 0000413989502163 18/05/24 210.00 30,731.10
CBANK-413989502163-UPI
18/05/24 UPI-11242191002791-HITEC.143@YBL-4139869 0000413986978486 18/05/24 840.00 31,571.10
78486-PAYMENT FROM PHONEPE
18/05/24 UPI-00000005116954337-CHIRAGPATEL676724@ 0000413991924814 18/05/24 330.00 31,901.10
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 65 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
OKHDFCBANK-413991924814-UPI
18/05/24 UPI-00000005116954337-CHIRAGPATEL676724@ 0000413991929808 18/05/24 100.00 32,001.10
OKHDFCBANK-413991929808-UPI
18/05/24 UPI-50100261365193-8347624595@YBL-413905 0000413905927877 18/05/24 290.00 32,291.10
927877-PAYMENT FROM PHONEPE
18/05/24 UPI-50100242050124-JIVANINISHANT9@OKHDFC 0000413993278496 18/05/24 945.00 33,236.10
BANK-413993278496-UPI
18/05/24 UPI-9848820139-AKS1987P-1@OKICICI-450506 0000450506689999 18/05/24 1,120.00 34,356.10
689999-UPI
18/05/24 UPI-353701505287-DIXITTHACKER445-1@OKICI 0000450581692589 19/05/24 2,015.00 36,371.10
CI-450581692589-UPI
19/05/24 UPI-652868000000090668005967525900-BINAL 0000414007586261 19/05/24 255.00 36,626.10
.PANCHAL847-2@OKHDFCBANK-414007586261-UP
19/05/24 UPI-00000066018122226-MUKESH.ACHARYA147@ 0000450688522248 19/05/24 500.00 37,126.10
OKICICI-450688522248-UPI
19/05/24 UPI-39400100007395-MANSIKPATEL2112@OKAXI 0000414065537269 19/05/24 210.00 37,336.10
S-414065537269-UPI
19/05/24 UPI-00000039951730118-SHEKHMUSKAN3028-1@ 0000414050439516 19/05/24 295.00 37,631.10
OKAXIS-414050439516-UPI
19/05/24 UPI-09500100010037-INFO.JMINTERNATIONAL@ 0000450652717594 19/05/24 1,690.00 39,321.10
OKICICI-450652717594-LUNCH AT BHACHAU
19/05/24 UPI-914010040082843-PARTH.VACHHANI91-1@O 0000450616337768 19/05/24 550.00 39,871.10
KAXIS-450616337768-FOOD
19/05/24 UPI-50100239025743-7878434348@PAYTM-4506 0000450624107003 19/05/24 1,180.00 41,051.10
24107003-NA
19/05/24 UPI-921010050977555-ANILSHUKLA1975-1@OKA 0000414047248347 19/05/24 625.00 41,676.10
XIS-414047248347-UPI
19/05/24 UPI-50100171174572-TUSHARSITAPARA-1@OKHD 0000414029297835 19/05/24 615.00 42,291.10
FCBANK-414029297835-UPI
19/05/24 UPI-50100250303160-JASA226075-1@OKHDFCBA 0000414030888100 19/05/24 1,110.00 43,401.10
NK-414030888100-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 66 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
19/05/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000414030935531 19/05/24 170.00 43,571.10
DFCBANK-414030935531-UPI
19/05/24 UPI-382720110000108-VORAMILAN53-1@OKAXIS 0000414004862040 19/05/24 885.00 44,456.10
-414004862040-UPI
19/05/24 UPI-341301500844-JASA226075@OKICICI-4506 0000450632730935 19/05/24 60.00 44,516.10
32730935-UPI
19/05/24 UPI-915010006895578-AKCHANIYARA87@OKICIC 0000414008149588 19/05/24 540.00 45,056.10
I-414008149588-UPI
19/05/24 UPI-00000035149292574-NAGESHJALKE80@OKIC 0000450689342446 19/05/24 445.00 45,501.10
ICI-450689342446-UPI
19/05/24 UPI-356139000054231005150004080459-81559 0000414024567353 19/05/24 2,065.00 47,566.10
46666-3@YBL-414024567353-PAYMENT FROM PH
ONEPE
19/05/24 UPI-58580100012780-URVESHSUTHAR123@YBL-4 0000414064870882 19/05/24 2,905.00 50,471.10
14064870882-PAYMENT FROM PHONEPE
19/05/24 UPI-50100432781474-LUHARKRUNAL87@OKHDFCB 0000414033104202 19/05/24 525.00 50,996.10
ANK-414033104202-UPI
19/05/24 UPI-50100206754726-YASH2131995@OKHDFCBAN 0000414033176222 19/05/24 265.00 51,261.10
K-414033176222-UPI
19/05/24 UPI-3612694179-KBRAJDE@OKAXIS-4140723650 0000414072365033 19/05/24 1,565.00 52,826.10
33-FOOD
19/05/24 UPI-50100165593739-OZANIKUNJ03-1@OKICICI 0000450609340955 19/05/24 2,555.00 55,381.10
-450609340955-UPI
19/05/24 UPI-00000003950729155-JP2868112@OKAXIS-4 0000414090663622 19/05/24 925.00 56,306.10
14090663622-UPI
19/05/24 UPI-65297200001010740001348561-HITESH254 0000414089329468 19/05/24 480.00 56,786.10
88@YBL-414089329468-PAYMENT FROM PHONEPE
19/05/24 UPI-50200068391263-9148662276@IBL-414019 0000414019933063 20/05/24 655.00 57,441.10
933063-VIPUL UPAD
20/05/24 UPI-50100162262231-K.DIP909@PINGPAY-4141 0000414177826091 20/05/24 215.00 57,656.10
77826091-UPI
20/05/24 UPI-921010041439259-LALBAHADURYADAV28@YB 0000414135267258 20/05/24 270.00 57,926.10
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 67 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
L-414135267258-PAYMENT FROM PHONEPE
20/05/24 UPI-922010013139597-99791313JADEJA@YBL-4 0000414196997016 20/05/24 80.00 58,006.10
14196997016-PAYMENT FROM PHONEPE
20/05/24 UPI-58580100004141-DINESHSADHU1993-1@OKA 0000450731671138 20/05/24 540.00 58,546.10
XIS-450731671138-UPI
20/05/24 UPI-50100116948322-9687000660@YBL-414143 0000414143789968 20/05/24 150.00 58,696.10
789968-PAYMENT FROM PHONEPE
20/05/24 IMPS-414112324844-KODRANI MAHESH KUMAR R 0000414112324844 20/05/24 43,425.00 15,271.10
AMJI-IDIB-XXXXXXX8486-CHESS
20/05/24 IMPS-414112325299-JALARAM AGENCIES-CBIN- 0000414112325299 20/05/24 12,302.00 2,969.10
XXXXXX5879-CHES
20/05/24 UPI-50100363051979-THAKKARMAYUR160@OKHDF 0000414149132624 20/05/24 775.00 3,744.10
CBANK-414149132624-UPI
20/05/24 UPI-90880100008426-GARVANARESH695@OKAXIS 0000450747180356 20/05/24 380.00 4,124.10
-450747180356-UPI
20/05/24 UPI-00000020199868913-9913966657@YBL-414 0000414161963712 20/05/24 1,450.00 5,574.10
161963712-PAYMENT FROM PHONEPE
20/05/24 UPI-662001509392-8708603060@IBL-41419153 0000414191538365 20/05/24 1,045.00 6,619.10
8365-PAYMENT FROM PHONEPE
20/05/24 UPI-58580100031231-MEHULSADHU338@OKAXIS- 0000414177290097 20/05/24 655.00 7,274.10
414177290097-UPI
20/05/24 UPI-920010066321772-9825107968@YBL-41416 0000414165479973 20/05/24 440.00 7,714.10
5479973-PAYMENT FROM PHONEPE
20/05/24 UPI-564302010013241-7977990324@PAYTM-414 0000414136286793 20/05/24 250.00 7,964.10
136286793-NA
20/05/24 UPI-564302010013241-7977990324@PAYTM-414 0000414136369404 20/05/24 20.00 7,984.10
136369404-NA
20/05/24 UPI-50100039328352-9662979192@AXL-414183 0000414183014769 20/05/24 20.00 8,004.10
014769-PAYMENT FROM PHONEPE
20/05/24 UPI-8848401362-JAYESHBHANJI-1@OKAXIS-450 0000450707908216 20/05/24 580.00 8,584.10
707908216-UPI
20/05/24 UPI-00000031048579285-NUTANJANGRA9@OKAXI 0000450794411413 20/05/24 985.00 9,569.10
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 68 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
S-450794411413-UPI
20/05/24 UPI-50100127745976-AMIT98794-1@OKHDFCBAN 0000414170095514 20/05/24 400.00 9,969.10
K-414170095514-UPI
20/05/24 UPI-00000031048579285-NUTANJANGRA9@OKAXI 0000414194610717 20/05/24 40.00 10,009.10
S-414194610717-UPI
20/05/24 UPI-0213478306-MAHTOOANUPKUMAR@OKICICI-4 0000450750996738 20/05/24 75.00 10,084.10
50750996738-UPI
20/05/24 UPI-3347360837-RZMADAM17-1@OKAXIS-414135 0000414135509678 20/05/24 685.00 10,769.10
509678-UPI
21/05/24 .IMPS P2P 412912334334#08/05/2024 080524 CDT2413724338258 21/05/24 5.90 10,763.20
-CDT2413724338258
21/05/24 .IMPS P2P 412912334835#08/05/2024 080524 CDT2413724338258 21/05/24 5.90 10,757.30
-CDT2413724338258
21/05/24 .IMPS P2P 412912335182#08/05/2024 080524 CDT2413724338258 21/05/24 5.90 10,751.40
-CDT2413724338258
21/05/24 UPI-90810100008323-ASHISHPANCHAL7890@OKH 0000414282271125 21/05/24 60.00 10,811.40
DFCBANK-414282271125-UPI
21/05/24 UPI-910010018289881-MOHANAHIR97@YBL-4142 0000414221272535 21/05/24 250.00 11,061.40
21272535-PAYMENT FROM PHONEPE
21/05/24 UPI-50200077956925-SIGMA.DEEPAK-4@OKHDFC 0000414284870524 21/05/24 1,780.00 12,841.40
BANK-414284870524-FOOD
21/05/24 UPI-50100261365193-8347624595@YBL-414248 0000414248797645 21/05/24 180.00 13,021.40
797645-PAYMENT FROM PHONEPE
21/05/24 UPI-00000041303055394-PPRANAVDIP-3@OKSBI 0000414293610849 21/05/24 475.00 13,496.40
-414293610849-UPI
21/05/24 UPI-444302010110337-PREMJIHATHIYANI9@OKI 0000414280194438 21/05/24 400.00 13,896.40
CICI-414280194438-UPI
21/05/24 UPI-312902010510088-9979782928@AXL-41427 0000414276789446 21/05/24 530.00 14,426.40
6789446-PAYMENT FROM PHONEPE
21/05/24 UPI-382710110004607-8866797257@PAYTM-414 0000414233043839 21/05/24 60.00 14,486.40
233043839-NA
21/05/24 UPI-037103522007190001-9737855373@YBL-41 0000414229755167 21/05/24 465.00 14,951.40
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 69 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
4229755167-PAYMENT FROM PHONEPE
21/05/24 UPI-01022413001414-ARJUNPATEL86242-1@OKI 0000450876535375 21/05/24 100.00 15,051.40
CICI-450876535375-UPI
21/05/24 UPI-03730100019676-KAMLESH.BHATTI11@OKAX 0000414291560316 21/05/24 140.00 15,191.40
IS-414291560316-UPI
21/05/24 UPI-50100236734197-MANALITHACKER3@OKICIC 0000414271139312 21/05/24 600.00 15,791.40
I-414271139312-UPI
21/05/24 UPI-652922000030389687-9724606054-3@YBL- 0000414266643607 21/05/24 925.00 16,716.40
414266643607-PAYMENT FROM PHONEPE
21/05/24 UPI-31760100001264-KISHUPATEL1689@OKICIC 0000450881438542 21/05/24 500.00 17,216.40
I-450881438542-UPI
21/05/24 UPI-353701506501-592978964@IBL-414212177 0000414212177640 21/05/24 3,600.00 20,816.40
640-PAYMENT FROM PHONEPE
21/05/24 UPI-50100316632310-PMANDAL1792-1@OKHDFCB 0000414209443427 21/05/24 600.00 21,416.40
ANK-414209443427-UPI
21/05/24 UPI-353701501730-RUKESHPATEL70@OKICICI-4 0000450823947689 21/05/24 2,000.00 23,416.40
50823947689-UPI
21/05/24 UPI-353701501730-RUKESHPATEL70@OKICICI-4 0000414294932021 21/05/24 155.00 23,571.40
14294932021-UPI
21/05/24 UPI-58058100001533-SOLANKI.KIRAN3924@OKH 0000414209745816 21/05/24 180.00 23,751.40
DFCBANK-414209745816-UPI
22/05/24 UPI-50100245565596-PARESH.KATHI-1@OKHDFC 0000414319671488 22/05/24 290.00 24,041.40
BANK-414319671488-UPI
22/05/24 UPI-353705500230-PRAKASHPATEL17772@IBL-4 0000414382369378 22/05/24 2,940.00 26,981.40
14382369378-PAYMENT FROM PHONEPE
22/05/24 UPI-00000304009053413-BHARTIPETIWALA12@O 0000414333263946 22/05/24 400.00 27,381.40
KSBI-414333263946-UPI
22/05/24 UPI-03730100034025-YOGIRAJRATHOD95@OKAXI 0000414384382254 22/05/24 495.00 27,876.40
S-414384382254-UPI
22/05/24 UPI-08140140024621-9824158508@AXL-414351 0000414351128371 22/05/24 1,135.00 29,011.40
128371-PAYMENT FROM PHONEPE
22/05/24 UPI-00000035149292574-NAGESHJALKE80@OKAX 0000414371689189 22/05/24 30.00 29,041.40
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 70 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
IS-414371689189-UPI
22/05/24 UPI-00000035149292574-NAGESHJALKE80@OKIC 0000414371868119 22/05/24 140.00 29,181.40
ICI-414371868119-UPI
22/05/24 UPI-178010100586863-HITANSU.ROUT0505@OKA 0000414329403809 22/05/24 190.00 29,371.40
XIS-414329403809-UPI
22/05/24 UPI-50200057983241-9824040045@PAYTM-4509 0000450932807889 22/05/24 90.00 29,461.40
32807889-NA
22/05/24 UPI-00000032485468106-HMINFOTECH55-1@OKA 0000414319210015 22/05/24 160.00 29,621.40
XIS-414319210015-FOOD
22/05/24 UPI-100027993935-RAJSOLANKI7744@OKAXIS-4 0000414304405493 22/05/24 520.00 30,141.40
14304405493-UPI
22/05/24 UPI-00000041494697488-ANILGOSWAMI1432143 0000450949406186 22/05/24 405.00 30,546.40
2-1@OKAXIS-450949406186-UPI
22/05/24 UPI-50100606789219-SANJAYPANSURIYA033@OK 0000414344997190 22/05/24 545.00 31,091.40
HDFCBANK-414344997190-UPI
22/05/24 UPI-918010062602665-9687684709@IBL-41435 0000414357035105 22/05/24 845.00 31,936.40
7035105-PAYMENT FROM PHONEPE
22/05/24 UPI-037103522007190001-9737855373@IBL-41 0000414321085061 22/05/24 550.00 32,486.40
4321085061-PAYMENT FROM PHONEPE
22/05/24 UPI-170105500456-SODHA.KANAKSINH-1@OKICI 0000450912379842 22/05/24 520.00 33,006.40
CI-450912379842-UPI
22/05/24 UPI-167101000932-ANSHIKA.DIMPY@OKICICI-4 0000450955000591 22/05/24 25.00 33,031.40
50955000591-ICE CREAM
22/05/24 UPI-50100245565596-PARESH.KATHI-1@OKHDFC 0000414347830269 22/05/24 485.00 33,516.40
BANK-414347830269-UPI
22/05/24 UPI-356142000072280269957890505716-MIHIR 0000414317456678 22/05/24 190.00 33,706.40
.C.DABHI7321@AXL-414317456678-PAYMENT FR
OM PHONEPE
23/05/24 UPI-50100245565596-PARESH.KATHI-1@OKHDFC 0000414454883325 23/05/24 290.00 33,996.40
BANK-414454883325-UPI
23/05/24 UPI-051601508229-7000128186@PAYTM-451014 0000451014531246 23/05/24 1,130.00 35,126.40
531246-NA
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 71 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
23/05/24 UPI-025901525690-JIGARPANDYA08-1@OKICICI 0000451086306623 23/05/24 260.00 35,386.40
-451086306623-UPI
23/05/24 UPI-230901501539-AJITSHUKLA91@OKICICI-45 0000451024312324 23/05/24 390.00 35,776.40
1024312324-LUNCHKUTCH
23/05/24 UPI-100042464889-9825732551@YBL-41442869 0000414428698333 23/05/24 670.00 36,446.40
8333-JAMVANA
23/05/24 UPI-00000061189687388-9799108197@AXISB-4 0000451049955020 23/05/24 180.00 36,626.40
51049955020-PAID VIA CRED
23/05/24 UPI-00000030382779122-9909203270@YBL-414 0000414427605062 23/05/24 670.00 37,296.40
427605062-PAYMENT FROM PHONEPE
23/05/24 UPI-50100230013641-NARESHMARAJ198@AXL-41 0000414412210280 23/05/24 595.00 37,891.40
4412210280-PAYMENT FROM PHONEPE
23/05/24 UPI-034501002303-9824024185@ICICI-414438 0000414438854233 23/05/24 605.00 38,496.40
854233-UPI PAYMENT
23/05/24 UPI-910010006253652-9728994444@AXL-41444 0000414444573817 23/05/24 675.00 39,171.40
4573817-PAYMENT FROM PHONEPE
23/05/24 UPI-924010007674251-MUKTIPRAJAPATI803-1@ 0000414471333427 23/05/24 350.00 39,521.40
OKAXIS-414471333427-UPI
23/05/24 UPI-652868000000302362176351185400-94261 0000414453277619 23/05/24 2,750.00 42,271.40
80462-2@YBL-414453277619-PAYMENT FROM PH
ONEPE
23/05/24 UPI-84170100004581-VINODDARRAJ234@OKAXIS 0000451031456212 23/05/24 370.00 42,641.40
-451031456212-UPI
23/05/24 UPI-76260100000589-JAYRAJSINHJADEJA52119 0000414483788085 23/05/24 700.00 43,341.40
@OKHDFCBANK-414483788085-UPI
23/05/24 UPI-50100225842037-9428591878@PAYTM-4144 0000414445472809 23/05/24 415.00 43,756.40
45472809-NA
23/05/24 UPI-00000202006372379-MAHIDA.CHANDRESH@Y 0000414468127973 23/05/24 310.00 44,066.40
BL-414468127973-PAYMENT FROM PHONEPE
23/05/24 UPI-230901501539-AJITSHUKLA91@OKICICI-41 0000414451940687 23/05/24 420.00 44,486.40
4451940687-KHANAKUTCH
23/05/24 UPI-00000037015041391-PITHIYASATISH18-1@ 0000414403631318 23/05/24 1,225.00 45,711.40
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 72 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
OKSBI-414403631318-UPI
23/05/24 UPI-50100500444837-NRUDANI123@OKHDFCBANK 0000414485258087 23/05/24 2,340.00 48,051.40
-414485258087-UPI
23/05/24 UPI-00000003950729155-JP2868112@OKAXIS-4 0000451083058294 23/05/24 255.00 48,306.40
51083058294-UPI
24/05/24 UPI-84170100004581-VINODDARRAJ@AXL-41457 0000414574203987 24/05/24 30.00 48,336.40
4203987-PAYMENT FROM PHONEPE
24/05/24 UPI-11330100006095-MAYURJADEJA8101@IBL-4 0000414509531557 24/05/24 550.00 48,886.40
14509531557-PAYMENT FROM PHONEPE
24/05/24 RENT-RVSL-APR-24-68148257 000000000000000 24/05/24 99.00 48,985.40
24/05/24 UPI-99980118758064-RAJESHYADAV246090-1@O 0000414558999513 24/05/24 530.00 49,515.40
KAXIS-414558999513-UPI
24/05/24 UPI-005101526013-9662036775@IBL-41451285 0000414512859573 24/05/24 1,040.00 50,555.40
9573-PAYMENT FROM PHONEPE
24/05/24 UPI-353701505519-NISAR.DISHANT@OKICICI-4 0000451106689976 24/05/24 650.00 51,205.40
51106689976-UPI
24/05/24 UPI-50100063233241-VALAKINJAL@OKHDFCBANK 0000414523540067 24/05/24 265.00 51,470.40
-414523540067-UPI
24/05/24 UPI-00000020094011718-ANILSHUTHAR-1@OKIC 0000414558392530 24/05/24 1,020.00 52,490.40
ICI-414558392530-UPI
24/05/24 UPI-50100431281776-SAUMILRAJSINHRATHOD-1 0000414525209346 24/05/24 920.00 53,410.40
@OKHDFCBANK-414525209346-UPI
24/05/24 UPI-921010007087449-VIPULMODI2707@OKAXIS 0000451104710038 25/05/24 675.00 54,085.40
-451104710038-UPI
24/05/24 UPI-50100713990099-YASINGHANCHI4700@OKHD 0000414525522782 25/05/24 330.00 54,415.40
FCBANK-414525522782-UPI
24/05/24 UPI-50100606788587-SUNILMEHTA12345HDID@O 0000414525708417 25/05/24 735.00 55,150.40
KHDFCBANK-414525708417-UPI
24/05/24 UPI-914010026198850-PARESHKHAMBHALYA99@O 0000451111208412 25/05/24 320.00 55,470.40
KAXIS-451111208412-UPI
24/05/24 UPI-914010026198850-PARESHKHAMBHALYA99@O 0000451169512176 25/05/24 40.00 55,510.40
KAXIS-451169512176-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 73 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
24/05/24 UPI-110019262136-7397304888@PAYTM-414545 0000414545098281 25/05/24 830.00 56,340.40
098281-NA
25/05/24 UPI-211210110006857-JISHANPRAJAPATI2@OKH 0000414626978808 25/05/24 20.00 56,360.40
DFCBANK-414626978808-UPI
25/05/24 UPI-211210110007161-PARTH.BHAVSAR000@OKI 0000451205402852 25/05/24 395.00 56,755.40
CICI-451205402852-UPI
25/05/24 UPI-02041140014358-CHAUHANSK2040-1@OKHDF 0000414640452153 25/05/24 1,020.00 57,775.40
CBANK-414640452153-FOOD
25/05/24 UPI-351801500988-8005459026@PAYTM-414620 0000414620046876 25/05/24 680.00 58,455.40
046876-NA
25/05/24 UPI-00000032318841233-8140782329@AXISB-4 0000414658649648 25/05/24 180.00 58,635.40
14658649648-PAID VIA CRED
25/05/24 UPI-311610110015865-992545244@AXL-414648 0000414648030025 25/05/24 645.00 59,280.40
030025-PAYMENT FROM PHONEPE
25/05/24 UPI-58580100003723-RANDHIRSINGH199503-1@ 0000451277617446 25/05/24 20.00 59,300.40
OKICICI-451277617446-UPI
25/05/24 UPI-21200110113530-7851077931108@PAYTM-4 0000451225080029 25/05/24 500.00 59,800.40
51225080029-NA
25/05/24 UPI-65301800000009616466-9664791537-2@IB 0000414642471790 25/05/24 270.00 60,070.40
L-414642471790-PAYMENT FROM PHONEPE
25/05/24 UPI-00000064106636177-SUMITKEC05@OKSBI-4 0000414684869054 25/05/24 405.00 60,475.40
14684869054-UPI
25/05/24 UPI-50100704480032-VASUGAHIR-1@OKHDFCBAN 0000414659442097 25/05/24 300.00 60,775.40
K-414659442097-UPI
25/05/24 UPI-00000035801347331-SARKARSURAJIT464@O 0000414665956213 25/05/24 190.00 60,965.40
KAXIS-414665956213-UPI
25/05/24 UPI-12430100031770-REETAM.PANDEY04@OKAXI 0000451256657081 25/05/24 620.00 61,585.40
S-451256657081-UPI
25/05/24 UPI-22951140000895-9427989541@IBL-414660 0000414660179014 25/05/24 140.00 61,725.40
179014-PAYMENT FROM PHONEPE
25/05/24 UPI-00000032225262487-9550732500@AXL-414 0000414682852963 25/05/24 970.00 62,695.40
682852963-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 74 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
25/05/24 UPI-90810100017740-DIVYARAJSINH044@OKSBI 0000414691866761 25/05/24 470.00 63,165.40
-414691866761-UPI
25/05/24 UPI-353701504914-KUNALKUMAR18OCT@YBL-414 0000414692568535 25/05/24 400.00 63,565.40
692568535-PAYMENT FROM PHONEPE
25/05/24 UPI-332010510001844-RAMSHINANDANIYA78745 0000451237657190 25/05/24 365.00 63,930.40
22282-2@OKAXIS-451237657190-UPI
26/05/24 UPI-2221212045055511-MIHIRPATEL5495-1@OK 0000414797522209 26/05/24 770.00 64,700.40
SBI-414797522209-FOOD
26/05/24 UPI-918010081928940-8141387969@AXL-41472 0000414729394511 26/05/24 70.00 64,770.40
9394511-PAYMENT FROM PHONEPE
26/05/24 UPI-50100063233241-VALAKINJAL@OKHDFCBANK 0000414779092096 26/05/24 340.00 65,110.40
-414779092096-UPI
26/05/24 UPI-353701505133-8849727161@ICICI-414750 0000414750669564 26/05/24 210.00 65,320.40
669564-UPI PAYMENT
26/05/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000414747302170 26/05/24 470.00 65,790.40
14747302170-UPI
26/05/24 UPI-353701505540-PIYUSHTHACKER.PT@OKICIC 0000451357289005 26/05/24 1,095.00 66,885.40
I-451357289005-UPI
26/05/24 UPI-353701000576-OMPATEL4215@OKICICI-414 0000414717180714 26/05/24 1,035.00 67,920.40
717180714-UPI
26/05/24 UPI-76150100000710-DIKSHRAJSINHBOB@YBL-4 0000414752017321 26/05/24 220.00 68,140.40
14752017321-PAYMENT FROM PHONEPE
26/05/24 UPI-100027993935-RAJSOLANKI7744@OKAXIS-4 0000451361604157 26/05/24 270.00 68,410.40
51361604157-UPI
26/05/24 UPI-50100546819372-9978902855-2@YBL-4147 0000414731118275 26/05/24 365.00 68,775.40
31118275-PAYMENT FROM PHONEPE
26/05/24 UPI-922020006240757-9979677446@PAYTM-414 0000414743407765 26/05/24 330.00 69,105.40
743407765-NA
26/05/24 UPI-00000031298507292-9638661942@AXL-414 0000414757782842 26/05/24 480.00 69,585.40
757782842-PAYMENT FROM PHONEPE
26/05/24 UPI-652868000000299407636305063000-LINKA 0000414738486365 26/05/24 660.00 70,245.40
NRAJPUT1991-1@OKICICI-414738486365-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 75 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
26/05/24 UPI-09070110075319-7600894423@IBL-414788 0000414788895886 26/05/24 615.00 70,860.40
895886-PAYMENT FROM PHONEPE
27/05/24 UPI-50100063233241-VALAKINJAL@OKHDFCBANK 0000414813699105 27/05/24 350.00 71,210.40
-414813699105-UPI
27/05/24 UPI-50100371368398-VINOD.G.MAKWANA94-1@O 0000414814547632 27/05/24 595.00 71,805.40
KHDFCBANK-414814547632-FOOD
27/05/24 UPI-65302900001010730003101191-890520227 0000414884309528 27/05/24 385.00 72,190.40
2@YBL-414884309528-PAYMENT FROM PHONEPE
27/05/24 UPI-137501504486-SONIHEMU1987@OKICICI-41 0000414881801185 27/05/24 570.00 72,760.40
4881801185-FOOD
27/05/24 UPI-00000038312248416-4HARESH.KANTHECHA@ 0000414855858545 27/05/24 405.00 73,165.40
OKSBI-414855858545-UPI
27/05/24 UPI-50100549327129-KARANJOSHI0023@OKHDFC 0000414818030706 27/05/24 350.00 73,515.40
BANK-414818030706-UPI
27/05/24 UPI-59155508179-7355923595@PAYTM-4148301 0000414830154377 27/05/24 25.00 73,540.40
54377-NA
27/05/24 UPI-6482101000591-9825539441@AXL-4148889 0000414888953132 27/05/24 250.00 73,790.40
53132-PAYMENT FROM PHONEPE
27/05/24 UPI-013910112546-AHIRHARSH617@OKHDFCBANK 0000414833083079 27/05/24 300.00 74,090.40
-414833083079-UPI
27/05/24 UPI-921010015152814-MINSH0126@AXL-414830 0000414830332076 27/05/24 395.00 74,485.40
332076-PAYMENT FROM PHONEPE
27/05/24 UPI-623902010007425-YOGIPARIKSHIT@YBL-41 0000414821866298 27/05/24 1,220.00 75,705.40
4821866298-PAYMENT FROM PHONEPE
27/05/24 UPI-50100680341192-JKANZARIYA1997-3@OKHD 0000414836339818 27/05/24 160.00 75,865.40
FCBANK-414836339818-UPI
27/05/24 UPI-03450100039883-7778923205@YBL-414839 0000414839331847 27/05/24 715.00 76,580.40
331847-DINNER
27/05/24 UPI-382810110010642-SAMIRSAVLA12@OKHDFCB 0000414836684984 27/05/24 1,000.00 77,580.40
ANK-414836684984-UPI
27/05/24 UPI-353701506435-PDLUHAR63536@YBL-414881 0000414881511086 27/05/24 420.00 78,000.40
511086-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 76 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
27/05/24 UPI-00000031718891377-ARJUNBAROT2525@OKA 0000414890351797 27/05/24 510.00 78,510.40
XIS-414890351797-FOOD
28/05/24 .IMPS P2P 414112324844#20/05/2024 200524 CDT2413724338258 28/05/24 5.90 78,504.50
-CDT2413724338258
28/05/24 .IMPS P2P 414112325299#20/05/2024 200524 CDT2413724338258 28/05/24 5.90 78,498.60
-CDT2413724338258
28/05/24 UPI-00000020099806006-9737596906@YBL-414 0000414919530946 28/05/24 390.00 78,888.60
919530946-PAYMENT FROM PHONEPE
28/05/24 UPI-50100249735772-RABARIDEVASHI12@OKHDF 0000414951776733 28/05/24 735.00 79,623.60
CBANK-414951776733-UPI
28/05/24 UPI-00000061189687388-9799108197@AXISB-4 0000451524914504 28/05/24 380.00 80,003.60
51524914504-PAID VIA CRED
28/05/24 UPI-17578100001645-ASHISHNANDANIYA84-1@O 0000451588971425 28/05/24 680.00 80,683.60
KAXIS-451588971425-LUNCH BHACHU
28/05/24 UPI-922010039738846-BSNGHAR9@OKAXIS-4149 0000414909370885 28/05/24 485.00 81,168.60
09370885-UPI
28/05/24 UPI-58580100003723-RANDHIRSINGH199503-1@ 0000451531647662 28/05/24 20.00 81,188.60
OKICICI-451531647662-UPI
28/05/24 UPI-00000020208187450-SAGARPARMAR3699.SP 0000414955713028 28/05/24 750.00 81,938.60
-1@OKHDFCBANK-414955713028-UPI
28/05/24 UPI-00000039954803108-JAYDIPHRANA132@OKI 0000451546163797 28/05/24 300.00 82,238.60
CICI-451546163797-UPI
28/05/24 UPI-348705500638-SAMEERENTERPRISE.IBZ1@I 0000414959854713 28/05/24 500.00 82,738.60
CICI-414959854713-FOOD
28/05/24 UPI-50100223205513-GANESHLIN@YBL-4149746 0000414974631165 28/05/24 245.00 82,983.60
31165-PAYMENT FROM PHONEPE
28/05/24 UPI-00000020431414661-RAJDEEPSINH711@OKA 0000451539889780 28/05/24 240.00 83,223.60
XIS-451539889780-FOOD
28/05/24 UPI-00000020052652377-LEJEESHT@OKSBI-414 0000414921625989 28/05/24 380.00 83,603.60
921625989-UPI
28/05/24 UPI-58580100004233-7567454331@YBL-414973 0000414973512838 28/05/24 330.00 83,933.60
512838-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 77 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
28/05/24 UPI-02161000030674-BHAVESHGAJJAR712@OKHD 0000414972155217 28/05/24 1,220.00 85,153.60
FCBANK-414972155217-FOOD
28/05/24 UPI-76150100000710-DIKSHRAJSINHBOB@YBL-4 0000414948456561 28/05/24 180.00 85,333.60
14948456561-PAYMENT FROM PHONEPE
28/05/24 UPI-50100051221302-CHIRAGBARAIYA93-3@OKH 0000414973160248 28/05/24 440.00 85,773.60
DFCBANK-414973160248-UPI
28/05/24 UPI-00000020306114582-VANDNASOLANKI484@O 0000451590571496 28/05/24 850.00 86,623.60
KICICI-451590571496-UPI
29/05/24 UPI-00000035617995735-9712860164-2@YBL-4 0000415094527211 29/05/24 315.00 86,938.60
15094527211-PAYMENT FROM PHONEPE
29/05/24 UPI-50100028178539-SUFICMR@OKHDFCBANK-41 0000415079866460 29/05/24 270.00 87,208.60
5079866460-UPI
29/05/24 UPI-00000031835276174-HIRENCHAUDHARI3180 0000415035666242 29/05/24 135.00 87,343.60
@OKSBI-415035666242-UPI
29/05/24 UPI-00000010305762039-DRASHTIPATEL196@OK 0000415060496505 29/05/24 1,100.00 88,443.60
ICICI-415060496505-LUNCH
29/05/24 UPI-16640100033781-JAMSHEEDKHAN4124@OKAX 0000451678321362 29/05/24 595.00 89,038.60
IS-451678321362-UPI
29/05/24 UPI-6482101000561-DHIRAJMARAJ758-1@OKAXI 0000451632519939 29/05/24 280.00 89,318.60
S-451632519939-KHANA KHAYA
29/05/24 UPI-50100063233241-VALAKINJAL@OKHDFCBANK 0000415090275809 29/05/24 475.00 89,793.60
-415090275809-UPI
29/05/24 UPI-00000020341501409-NEEL.PATEL639@OKHD 0000415090797854 29/05/24 440.00 90,233.60
FCBANK-415090797854-UPI
29/05/24 UPI-12761570001316-SANJAY.CHANDNANI1@OKH 0000415091993769 29/05/24 580.00 90,813.60
DFCBANK-415091993769-UPI
29/05/24 UPI-99992484248424-GIRIRAJSINHJADEJA7874 0000415092122619 29/05/24 800.00 91,613.60
@OKHDFCBANK-415092122619-UPI
29/05/24 UPI-353705500273-9978181473@IBL-41507111 0000415071117360 29/05/24 440.00 92,053.60
7360-PAYMENT FROM PHONEPE
29/05/24 UPI-072701516509-VIKASCHAVDA007-1@OKICIC 0000451615293517 29/05/24 625.00 92,678.60
I-451615293517-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 78 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
29/05/24 UPI-50100157904496-RAHULBHINDE5597@OKHDF 0000415093443734 29/05/24 625.00 93,303.60
CBANK-415093443734-UPI
29/05/24 UPI-02851000030913-7600070277@PAYTM-4516 0000451627067009 29/05/24 295.00 93,598.60
27067009-NA
29/05/24 UPI-58580100003723-RANDHIRSINGH199503-1@ 0000415075699906 29/05/24 20.00 93,618.60
OKICICI-415075699906-UPI
29/05/24 UPI-55550110041686-ASHLESHKUMAR@FIFEDERA 0000415050928297 29/05/24 295.00 93,913.60
L-415050928297-SNACKS
29/05/24 UPI-353701504914-KUNALKUMAR18OCT@YBL-415 0000415046553820 29/05/24 360.00 94,273.60
046553820-PAYMENT FROM PHONEPE
29/05/24 UPI-50100380897941-JAYDEVSINHZALAZALA24@ 0000415006210964 29/05/24 1,330.00 95,603.60
OKHDFCBANK-415006210964-UPI
29/05/24 UPI-58040100000015-PARMARDIPEN161@OKHDFC 0000415008422426 29/05/24 245.00 95,848.60
BANK-415008422426-UPI
29/05/24 UPI-913010029204506-9067691392@YBL-41505 0000415052508684 29/05/24 680.00 96,528.60
2508684-PAYMENT FROM PHONEPE
29/05/24 UPI-93240100006619-DIXITABENCHAUDHARI520 0000415035443966 29/05/24 890.00 97,418.60
0@OKAXIS-415035443966-UPI
29/05/24 UPI-50100417249822-MOTAMAHENDRA5@OKHDFCB 0000415010375905 29/05/24 730.00 98,148.60
ANK-415010375905-UPI
29/05/24 UPI-82632200127024-TANKWAL@OKICICI-41509 0000415098418309 29/05/24 200.00 98,348.60
8418309-UPI
29/05/24 UPI-90890100024922-VISHRAMGADHAVI90@OKAX 0000451603243957 29/05/24 1,600.00 99,948.60
IS-451603243957-UPI
29/05/24 UPI-50100033070468-SHANTILAL.400@PAYTM-4 0000415043116473 29/05/24 860.00 100,808.60
15043116473-NA
29/05/24 UPI-923010031220566-AKUTHACKER26-3@OKAXI 0000415013853274 29/05/24 485.00 101,293.60
S-415013853274-UPI
29/05/24 UPI-353701500667-SANGHARMAYUR4@OKICICI-4 0000451600128064 29/05/24 640.00 101,933.60
51600128064-UPI
29/05/24 UPI-50100549375850-THACKERDEV1@AXL-41500 0000415008069643 29/05/24 610.00 102,543.60
8069643-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 79 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
30/05/24 UPI-917010039866189-TJHERE@AXL-415100075 0000415100075415 30/05/24 470.00 103,013.60
415-PAYMENT FROM PHONEPE
30/05/24 UPI-50100462174396-BHAVDIPSINH.RAYJADA11 0000415129073420 30/05/24 710.00 103,723.60
11@OKHDFCBANK-415129073420-UPI
30/05/24 UPI-00000032252266647-DWARKESHAMD-2@OKAX 0000451777768658 30/05/24 330.00 104,053.60
IS-451777768658-UPI
30/05/24 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000415104360799 30/05/24 180.00 104,233.60
L-415104360799-PAYMENT FROM PHONEPE
30/05/24 UPI-170601501745-9879698998@IBL-41515562 0000415155627019 30/05/24 1,610.00 105,843.60
7019-PAYMENT FROM PHONEPE
30/05/24 UPI-00000039514573005-9173703003@YBL-415 0000415117320695 30/05/24 270.00 106,113.60
117320695-PAYMENT FROM PHONEPE
30/05/24 UPI-341301503287-RAJDIPSINHRANA158@OKICI 0000415171364654 30/05/24 1,200.00 107,313.60
CI-415171364654-UPI
30/05/24 UPI-50200030747580-JSHIVRAJSINH5@OKHDFCB 0000415147935862 30/05/24 730.00 108,043.60
ANK-415147935862-FOOD
30/05/24 UPI-65290200006529028343432357-NIRAJGIRI 0000415127304807 30/05/24 365.00 108,408.60
.GOSWAMI@YBL-415127304807-PAYMENT FROM
HONEPE
30/05/24 UPI-58580100036876-8469512675@IBL-415129 0000415129093880 30/05/24 800.00 109,208.60
093880-HDJDV
30/05/24 UPI-00000041988290892-DARSHNABHAVSAR30@O 0000415104263620 30/05/24 890.00 110,098.60
KICICI-415104263620-UPI
30/05/24 UPI-382710110004736-8758942361@YBL-41512 0000415125190496 30/05/24 190.00 110,288.60
5190496-PAYMENT FROM PHONEPE
30/05/24 UPI-00000003975097229-DEVAJIBHAIAHIR@OKI 0000415146564118 30/05/24 2,310.00 112,598.60
CICI-415146564118-UPI
30/05/24 UPI-921010032076142-JALARAMJAY089@OKAXIS 0000451797297236 30/05/24 700.00 113,298.60
-451797297236-UPI
30/05/24 UPI-33048100001798-9825506351@YBL-415153 0000415153780291 30/05/24 230.00 113,528.60
780291-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 80 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
30/05/24 UPI-33048100001798-9825506351@YBL-415193 0000415193296933 30/05/24 45.00 113,573.60
296933-PAYMENT FROM PHONEPE
31/05/24 UPI-00000056252013234-GARDENCITYDERY@AXL 0000415278073803 31/05/24 585.00 114,158.60
-415278073803-PAYMENT FROM PHONEPE
31/05/24 UPI-00000038486813013-BHARATBHARAT18634@ 0000415204405127 31/05/24 65.00 114,223.60
YBL-415204405127-PAYMENT FROM PHONEPE
31/05/24 UPI-00000031157013771-YOGESHKUMARKSATHWA 0000415246803780 31/05/24 2,490.00 116,713.60
RA@YBL-415246803780-PAYMENT FROM
PHONEPE
31/05/24 UPI-07432191003134-9016124989@YBL-415283 0000415283460361 31/05/24 370.00 117,083.60
460361-PAYMENT FROM PHONEPE
31/05/24 UPI-178101000005716-ADHIMAN1974@OKICICI- 0000451892294176 31/05/24 2,295.00 119,378.60
451892294176-UPI
31/05/24 UPI-00000040444574234-OKPATEL4444@OKSBI- 0000415233449958 31/05/24 895.00 120,273.60
415233449958-UPI
31/05/24 UPI-58580100037227-SC5144364@OKHDFCBANK- 0000415265357174 31/05/24 530.00 120,803.60
415265357174-UPI
31/05/24 UPI-00000066017665059-8511513644@AXISB-4 0000415256299812 31/05/24 905.00 121,708.60
15256299812-PAID VIA CRED
31/05/24 UPI-00000040313484727-KAMLESHPALAN9631@O 0000415276010718 31/05/24 550.00 122,258.60
KAXIS-415276010718-UPI
31/05/24 UPI-284201503006-NIKUNJNR1999-1@OKICICI- 0000451848387222 31/05/24 440.00 122,698.60
451848387222-UPI
31/05/24 UPI-50100329301277-ZALA.7477-5@WAHDFCBAN 0000415267214852 31/05/24 560.00 123,258.60
K-415267214852-PAY BY WHATSAPP
31/05/24 UPI-00000038486813013-8511779480GAGAN@AX 0000415210331585 31/05/24 380.00 123,638.60
L-415210331585-PAYMENT FROM PHONEPE
31/05/24 UPI-50100426336870-JIGARJOSHI9099@OKHDFC 0000415268667364 31/05/24 470.00 124,108.60
BANK-415268667364-UPI
31/05/24 UPI-025901538960-SHUBHAMANIL907@OKICICI- 0000451811901250 31/05/24 360.00 124,468.60
451811901250-UPI
31/05/24 UPI-50100323852599-APOORVARASHMI3@OKHDFC 0000415285601388 31/05/24 615.00 125,083.60
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 81 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
BANK-415285601388-UPI
31/05/24 UPI-00000037346660766-KPJADEJA007-1@OKAX 0000415279343517 31/05/24 180.00 125,263.60
IS-415279343517-UPI
31/05/24 UPI-2914463674-ANISHSAVALIYA2509@OKICICI 0000451833412164 31/05/24 210.00 125,473.60
-451833412164-FOOD
31/05/24 UPI-356142000072280269957890505716-MIHIR 0000415243051411 31/05/24 170.00 125,643.60
.C.DABHI7321@AXL-415243051411-PAYMENT FR
OM PHONEPE
31/05/24 IMPS-415223300129-KHAVDA MILK-KKBK-XXXXX 0000415223300129 31/05/24 80,000.00 45,643.60
X9797-PNER
01/06/24 UPI-00000040777543682-RDJADEJA1988-1@OKI 0000451930732248 01/06/24 230.00 45,873.60
CICI-451930732248-UPI
01/06/24 UPI-00000030661103273-8511552822@AXL-415 0000415359595994 01/06/24 480.00 46,353.60
359595994-PAYMENT FROM PHONEPE
01/06/24 UPI-8652129002673-8130399471@UPI-4153131 0000415313106203 01/06/24 180.00 46,533.60
06203-NO REMARKS
01/06/24 UPI-025901539341-KANUJOSHI8885@OKICICI-4 0000451919840087 01/06/24 240.00 46,773.60
51919840087-UPI
01/06/24 UPI-8200424501-CHANDUBHAIT026@OKHDFCBANK 0000415307328649 01/06/24 160.00 46,933.60
-415307328649-UPI
01/06/24 UPI-00000038368986128-RATHODMEHUL9726343 0000415363771995 01/06/24 1,095.00 48,028.60
4701@AXL-415363771995-PAYMENT FROM PHONE
PE
01/06/24 UPI-062401504010-AKHLAQALI2008@OKICICI-4 0000451978541415 01/06/24 895.00 48,923.60
51978541415-LUNCH
01/06/24 UPI-353701501146-9638592629@IBL-41533872 0000415338729266 01/06/24 260.00 49,183.60
9266-PAYMENT FROM PHONEPE
01/06/24 UPI-09430100005509-HIRENSUTHAR39@OKICICI 0000415322638944 01/06/24 700.00 49,883.60
-415322638944-UPI
01/06/24 UPI-65285000001015240008372669-CHARMINME 0000415312375275 01/06/24 585.00 50,468.60
DDY-2@OKHDFCBANK-415312375275-UPI
01/06/24 .IMPS P2P 413810321746#17/05/2024 300524 CDT2415324828212 01/06/24 5.90 50,462.70
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 82 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
-CDT2415324828212
01/06/24 UPI-1911010002974-8233911@YBL-4153555543 0000415355554394 01/06/24 425.00 50,887.70
94-PAYMENT FROM PHONEPE
01/06/24 UPI-353701503672-ZALAMAHIPALSINH00@OKICI 0000415385363936 01/06/24 340.00 51,227.70
CI-415385363936-UPI
01/06/24 UPI-00000035801347331-SARKARSURAJIT464@O 0000451975199907 01/06/24 180.00 51,407.70
KAXIS-451975199907-UPI
01/06/24 UPI-16640100033781-917046213772@FEDERAL- 0000415321167361 01/06/24 1,070.00 52,477.70
415321167361-HI
01/06/24 UPI-109505003140-9922221777@IBL-41535813 0000415358134748 01/06/24 335.00 52,812.70
4748-PAYMENT FROM PHONEPE
01/06/24 UPI-FPPI87F70A2BDDAC-SAHILBAROT@FAM-4153 0000415323079236 01/06/24 380.00 53,192.70
23079236-UPI PAYMENT
01/06/24 UPI-00000066028051759-9978406908@YBL-415 0000415374637058 01/06/24 595.00 53,787.70
374637058-PAYMENT FROM PHONEPE
01/06/24 UPI-58580100043908-4313930118194606@YBL- 0000415351371228 01/06/24 465.00 54,252.70
415351371228-PAYMENT FROM PHONEPE
01/06/24 UPI-00000020108417333-MJ8597299@OKICICI- 0000415316174842 01/06/24 550.00 54,802.70
415316174842-UPI
01/06/24 UPI-50100127745976-AMIT98794-1@OKHDFCBAN 0000415332857612 01/06/24 430.00 55,232.70
K-415332857612-UPI
01/06/24 UPI-02041200000363-KANTI99987@OKHDFCBANK 0000415332901837 01/06/24 1,260.00 56,492.70
-415332901837-UPI
01/06/24 UPI-58580100042416-DEVSIRABARI6572@OKHDF 0000415333512942 01/06/24 600.00 57,092.70
CBANK-415333512942-UPI
01/06/24 UPI-025901538960-SHUBHAMANIL907@OKICICI- 0000451947873136 01/06/24 9,940.00 67,032.70
451947873136-UPI
01/06/24 UPI-00000031049479202-ASHISHOZA3@OKSBI-4 0000415306420018 01/06/24 1,005.00 68,037.70
15306420018-UPI
01/06/24 UPI-50200083731641-GAJJARJAY90-1@OKHDFCB 0000415334872698 02/06/24 705.00 68,742.70
ANK-415334872698-DINNER KHAVDA SITE VISI
T GRADER ENGINE REPLACE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 83 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
01/06/24 UPI-353701500679-8141701855@IBL-41539132 0000415391329180 02/06/24 310.00 69,052.70
9180-PAYMENT FROM PHONEPE
01/06/24 UPI-382710110001936-ARVINDGOTHI83@OKAXIS 0000415382108773 02/06/24 540.00 69,592.70
-415382108773-UPI
02/06/24 UPI-921010021306100-7359174231@AXL-41543 0000415437605813 02/06/24 1,215.00 70,807.70
7605813-PAYMENT FROM PHONEPE
02/06/24 UPI-00000031544407824-KAMADIYA78-11@OKAX 0000452009500556 02/06/24 20.00 70,827.70
IS-452009500556-UPI
02/06/24 UPI-763810051474-AHIRPD828@OKAXIS-415465 0000415465820101 02/06/24 505.00 71,332.70
820101-UPI
02/06/24 UPI-00000042469922204-VAIBHAVMUCHHARA-2@ 0000415440696831 02/06/24 1,120.00 72,452.70
OKICICI-415440696831-FOOD
02/06/24 UPI-10173054657-A.D.ASH8989@OKICICI-4154 0000415433988285 02/06/24 1,350.00 73,802.70
33988285-UPI
02/06/24 UPI-90992280001449-NKISHOR.KAMAL1@YBL-41 0000415406452155 02/06/24 470.00 74,272.70
5406452155-PAYMENT FROM PHONEPE
02/06/24 UPI-50100249735772-RABARIDEVASHI12@OKHDF 0000415467695575 02/06/24 220.00 74,492.70
CBANK-415467695575-UPI
02/06/24 UPI-50100380897941-JAYDEVSINHZALAZALA24@ 0000415468629809 02/06/24 450.00 74,942.70
OKHDFCBANK-415468629809-UPI
02/06/24 UPI-50100432781474-LUHARKRUNAL87@OKHDFCB 0000415470286824 02/06/24 720.00 75,662.70
ANK-415470286824-UPI
02/06/24 UPI-353701505519-NISAR.DISHANT@OKICICI-4 0000452012511442 02/06/24 355.00 76,017.70
52012511442-UPI
02/06/24 UPI-00000031722481682-CRC.KUTCH.BHACHAU. 0000452096315580 02/06/24 230.00 76,247.70
BHACHAU1@OKICICI-452096315580-UPI
02/06/24 UPI-58580100002253-SANJAYRATHOD13212@OKH 0000415471093536 02/06/24 540.00 76,787.70
DFCBANK-415471093536-UPI
02/06/24 UPI-923010019281260-HARSHDEEPSINH675@OKA 0000415416542121 02/06/24 515.00 77,302.70
XIS-415416542121-UPI
02/06/24 UPI-00000020381422791-SUTHARAAKASH33@OKH 0000415472585648 02/06/24 730.00 78,032.70
DFCBANK-415472585648-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 84 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
02/06/24 UPI-00000037962300803-DOLLYTHAKKAR23@OKS 0000415452862746 02/06/24 1,030.00 79,062.70
BI-415452862746-UPI
02/06/24 UPI-50100249735772-RABARIDEVASHI12@OKHDF 0000415472897426 02/06/24 220.00 79,282.70
CBANK-415472897426-UPI
02/06/24 UPI-00000031845031448-SSM14344-1@OKICICI 0000415424619337 02/06/24 850.00 80,132.70
-415424619337-UPI
02/06/24 UPI-22951000001246-ACHARYAREKHA21@YBL-41 0000415441331089 02/06/24 510.00 80,642.70
5441331089-PAYMENT FROM PHONEPE
02/06/24 UPI-353701505268-JIGARDHAMECHA456@OKICIC 0000452097612731 02/06/24 1,710.00 82,352.70
I-452097612731-UPI
02/06/24 UPI-00000020339165629-9967900805@AXL-415 0000415493364269 02/06/24 620.00 82,972.70
493364269-PAYMENT FROM PHONEPE
02/06/24 UPI-00000003537320190-KIRANPATEL9612@OKI 0000415499214169 02/06/24 3,490.00 86,462.70
CICI-415499214169-UPI
02/06/24 UPI-923010059488696-9429371031@PAYTM-415 0000415444741875 02/06/24 560.00 87,022.70
444741875-NA
02/06/24 UPI-00000010785098021-VARSHABENVJOSHI@SB 0000415474971356 02/06/24 220.00 87,242.70
I-415474971356-PP
02/06/24 UPI-008601549823-SHYAMJIBHAIMAKWANA@OKIC 0000415451620909 02/06/24 430.00 87,672.70
ICI-415451620909-FOOD
03/06/24 UPI-025901539341-KANUJOSHI8885@OKICICI-4 0000415586431770 03/06/24 260.00 87,932.70
15586431770-UPI
03/06/24 UPI-350402010241913-JOSHI.MAULIK3698@OKA 0000452105370361 03/06/24 2,945.00 90,877.70
XIS-452105370361-UPI
03/06/24 UPI-06400120003383-9930489531@AXL-415555 0000415555601837 03/06/24 670.00 91,547.70
601837-PAYMENT FROM PHONEPE
03/06/24 UPI-00000040416581508-KARANMEVADA11@OKSB 0000415500979297 03/06/24 355.00 91,902.70
I-415500979297-UPI
03/06/24 UPI-018910110001085-DMKARIA1981@OKHDFCBA 0000415510836760 03/06/24 550.00 92,452.70
NK-415510836760-UPI
03/06/24 UPI-00000042188868301-6351005660@PTSBI-4 0000415549919194 03/06/24 340.00 92,792.70
15549919194-NA
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 85 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
03/06/24 UPI-00000066014262836-DALVADIBHAI@AXL-41 0000415530937780 03/06/24 280.00 93,072.70
5530937780-PAYMENT FROM PHONEPE
03/06/24 UPI-35613500009406785002622253-DURGESHDI 0000415513976519 03/06/24 1,225.00 94,297.70
XIT43-2@OKHDFCBANK-415513976519-UPI
03/06/24 UPI-00000020094011718-ANILPATHARIYA18@YB 0000415595558369 03/06/24 410.00 94,707.70
L-415595558369-PAYMENT FROM PHONEPE
03/06/24 UPI-50100023077816-AVIKGUGALIA@OKHDFCBAN 0000415515051149 03/06/24 4,650.00 99,357.70
K-415515051149-UPI
03/06/24 UPI-50100329301110-SAGAR.MAK9@OKHDFCBANK 0000415515189491 03/06/24 610.00 99,967.70
-415515189491-UPI
03/06/24 UPI-13490100009560-BAKULT369@OKAXIS-4155 0000415580303345 03/06/24 780.00 100,747.70
80303345-UPI
03/06/24 UPI-652868000000297188366248619600-96383 0000415593559008 03/06/24 1,010.00 101,757.70
12674-1@AXISB-415593559008-PAID VIA CRED
04/06/24 UPI-00000003417781648-9512181456@YBL-415 0000415641623856 04/06/24 455.00 102,212.70
641623856-PAYMENT FROM PHONEPE
04/06/24 UPI-50100713990761-70041747444@YBL-41564 0000415649580612 04/06/24 485.00 102,697.70
9580612-PAYMENT FROM PHONEPE
04/06/24 UPI-520481032355754-DHAVALDUNGARIYA49-2@ 0000415633825584 04/06/24 670.00 103,367.70
OKHDFCBANK-415633825584-UPI
04/06/24 UPI-520481032355754-DHAVALDUNGARIYA49-2@ 0000415633868089 04/06/24 40.00 103,407.70
OKHDFCBANK-415633868089-UPI
04/06/24 UPI-920010071474089-DYVADHER@OKAXIS-4156 0000415659018186 04/06/24 3,600.00 107,007.70
59018186-FOOD
04/06/24 UPI-645501502704-9996620338@PAYTM-415622 0000415622421266 04/06/24 670.00 107,677.70
421266-NA
04/06/24 UPI-088401522343-PATELCH94-1@OKICICI-452 0000452231993630 04/06/24 30.00 107,707.70
231993630-FOOD
04/06/24 UPI-00000020080607090-9166936609@AXL-415 0000415628758095 04/06/24 640.00 108,347.70
628758095-PAYMENT FROM PHONEPE
04/06/24 UPI-50100536450861-AMNAHITESH-1@OKHDFCBA 0000415637975780 04/06/24 455.00 108,802.70
NK-415637975780-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 86 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
04/06/24 UPI-99992484248424-GIRIRAJSINHJADEJA7874 0000415638155645 04/06/24 715.00 109,517.70
@OKHDFCBANK-415638155645-UPI
04/06/24 UPI-017801540535-AKHELESHPATRA.IC@OKICIC 0000415697695682 04/06/24 130.00 109,647.70
I-415697695682-UPI
04/06/24 UPI-110046230112-9727695101@YBL-41564222 0000415642224452 04/06/24 390.00 110,037.70
4452-PAYMENT FROM PHONEPE
04/06/24 UPI-382710110006977-POOJATHACKER1234@OKI 0000452206704414 04/06/24 315.00 110,352.70
CICI-452206704414-UPI
04/06/24 UPI-921010043847290-9054079944@AXL-41560 0000415601338251 04/06/24 850.00 111,202.70
1338251-PAYMENT FROM PHONEPE
04/06/24 UPI-00000003950486053-AKISONI52@OKAXIS-4 0000452204442063 04/06/24 480.00 111,682.70
52204442063-UPI
04/06/24 UPI-50100549327129-KARANJOSHI0023@OKHDFC 0000415656578007 04/06/24 290.00 111,972.70
BANK-415656578007-UPI
04/06/24 UPI-00000030507114646-RK020582-1@OKSBI-4 0000415656908556 04/06/24 990.00 112,962.70
15656908556-DINNER
04/06/24 UPI-00000003651243157-ASHOKSONI633-1@OKI 0000415648410444 04/06/24 1,455.00 114,417.70
CICI-415648410444-UPI
04/06/24 UPI-00000041044950897-PINTU.P.583@YBL-41 0000415690712753 04/06/24 230.00 114,647.70
5690712753-PAYMENT FROM PHONEPE
04/06/24 UPI-353701505287-DIXITTHACKER445-1@OKICI 0000415675613431 04/06/24 2,755.00 117,402.70
CI-415675613431-UPI
04/06/24 UPI-02161020000563-BRIJESH.56@OKHDFCBANK 0000415658120199 04/06/24 335.00 117,737.70
-415658120199-DINNER
05/06/24 UPI-353701505038-SMRUTIRANJANMAHAPATRA1@ 0000415707364578 05/06/24 140.00 117,877.70
IBL-415707364578-PAYMENT FROM PHONEPE
05/06/24 50200029216785-TPT-RICE-JAGDISH TRADING 0000000149569711 05/06/24 56,000.00 61,877.70
CO
05/06/24 IMPS-415713368266-KODRANI MAHESH KUMAR R 0000415713368266 05/06/24 41,095.00 20,782.70
AMJI-IDIB-XXXXXXX8486-AMUL
05/06/24 IMPS-415713368896-JALARAM AGENCIES-CBIN- 0000415713368896 05/06/24 14,957.00 5,825.70
XXXXXX5879-M
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 87 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
05/06/24 UPI-652868000000215879225997980900-99989 0000415753863685 05/06/24 470.00 6,295.70
98648-1@AXISB-415753863685-PAID VIA CRED
05/06/24 UPI-00000033282674950-PK9992666@OKICICI- 0000452389938374 05/06/24 570.00 6,865.70
452389938374-FOOD
05/06/24 UPI-916010032374545-KAUSHALPRASADABHUILI 0000415782175748 05/06/24 780.00 7,645.70
FE@OKAXIS-415782175748-UPI
05/06/24 UPI-00000003950729155-JP2868112@OKAXIS-4 0000415766463545 05/06/24 170.00 7,815.70
15766463545-UPI
05/06/24 UPI-00000033689082612-VALAKINJAL@OKICICI 0000415736838698 05/06/24 360.00 8,175.70
-415736838698-UPI
05/06/24 UPI-00000041359111786-PRAFULVINZODA@OKAX 0000452394184987 05/06/24 200.00 8,375.70
IS-452394184987-UPI
05/06/24 UPI-921010016279518-AKESHAVALA@OKAXIS-45 0000452364186600 05/06/24 210.00 8,585.70
2364186600-UPI
05/06/24 UPI-99980118758064-RAJESHYADAV246090-1@O 0000415701994188 05/06/24 340.00 8,925.70
KAXIS-415701994188-UPI
05/06/24 UPI-09470100008606-ARVINDDEVSHI@OKHDFCBA 0000415795699612 05/06/24 2,180.00 11,105.70
NK-415795699612-UPI
05/06/24 UPI-50100249735772-RABARIDEVASHI12@OKHDF 0000415796269654 05/06/24 210.00 11,315.70
CBANK-415796269654-UPI
05/06/24 UPI-353701505519-NISAR.DISHANT@OKICICI-4 0000415736968805 05/06/24 655.00 11,970.70
15736968805-UPI
05/06/24 UPI-308701500113-8849914468@ICICI-415798 0000415798372165 05/06/24 1,750.00 13,720.70
372165-UPIPAYMENT
05/06/24 UPI-50100166464811-KETANTRIVEDI32@OKHDFC 0000415797575684 05/06/24 1,120.00 14,840.70
BANK-415797575684-UPI
05/06/24 UPI-552202010012591-ALAKHRADHE-1@OKAXIS- 0000415772506051 05/06/24 180.00 15,020.70
415772506051-UPI
05/06/24 UPI-007801552204-JVINOTHKUMAR.1984@OKICI 0000415781359492 05/06/24 180.00 15,200.70
CI-415781359492-UPI
05/06/24 UPI-00000031241508281-GOVARABARI292@OKIC 0000452304574633 05/06/24 1,565.00 16,765.70
ICI-452304574633-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 88 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
05/06/24 UPI-58040100002722-RANADASRATHSINH@OKAXI 0000415738699155 05/06/24 300.00 17,065.70
S-415738699155-UPI
06/06/24 UPI-922010042226257-RAMESHPARMAR24101994 0000452475414673 06/06/24 400.00 17,465.70
@OKAXIS-452475414673-UPI
06/06/24 UPI-00000039421120458-KRUNAL2409@OKAXIS- 0000415886113033 06/06/24 310.00 17,775.70
415886113033-LUNCH
06/06/24 UPI-00000039625351350-BALA.KARAN@AXL-415 0000415868127762 06/06/24 1,515.00 19,290.70
868127762-PAYMENT FROM PHONEPE
06/06/24 UPI-139501502231-8347406445@YBL-41583082 0000415830826427 06/06/24 70.00 19,360.70
6427-PAYMENT FROM PHONEPE
06/06/24 UPI-482510110001929-9661864600@YBL-41584 0000415842021180 06/06/24 150.00 19,510.70
2021180-PAYMENT FROM PHONEPE
06/06/24 UPI-50950100003806-HEMCHANDRA4799@OKICIC 0000452456092803 06/06/24 20.00 19,530.70
I-452456092803-UPI
06/06/24 UPI-652922000030320831-ZALAVADIYAMITESH1 0000415815017448 06/06/24 680.00 20,210.70
6-2@OKAXIS-415815017448-LUNCH BHACHAU
06/06/24 UPI-087801500953-8146244673@IBL-41589497 0000415894973727 06/06/24 390.00 20,600.70
3727-LUNCH
06/06/24 UPI-05860100025970-8744982888@PAYTM-4158 0000415828324320 06/06/24 390.00 20,990.70
28324320-NA
06/06/24 UPI-50100594816670-PARMARNIT-1@OKHDFCBAN 0000415817318597 06/06/24 540.00 21,530.70
K-415817318597-UPI
06/06/24 UPI-09430100004373-SANJAYMAHESHWARI6686@ 0000452436323854 06/06/24 560.00 22,090.70
OKAXIS-452436323854-UPI
06/06/24 UPI-341301505845-RKVARMA191@OKICICI-4524 0000452436111869 06/06/24 360.00 22,450.70
36111869-UPI
06/06/24 UPI-00000020242259233-9958633066@PAYTM-4 0000452439445715 06/06/24 70.00 22,520.70
52439445715-NA
06/06/24 UPI-00000020242259233-9958633066@PAYTM-4 0000452439467958 06/06/24 30.00 22,550.70
52439467958-NA
06/06/24 UPI-00000040098222013-THEDEVEN88@OKSBI-4 0000415855558923 06/06/24 355.00 22,905.70
15855558923-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 89 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
06/06/24 UPI-429601501997-KISHAN.GABANI6996@OKICI 0000415859022241 06/06/24 180.00 23,085.70
CI-415859022241-UPI
06/06/24 UPI-4094001500000966-9548320811@AXL-4158 0000415874930616 06/06/24 410.00 23,495.70
74930616-PAYMENT FROM PHONEPE
06/06/24 UPI-00000035801347331-SARKARSURAJIT464@O 0000452440146272 06/06/24 160.00 23,655.70
KAXIS-452440146272-UPI
06/06/24 UPI-922010053372644-SHAILESH2930@OKAXIS- 0000452493249425 06/06/24 1,410.00 25,065.70
452493249425-UPI
06/06/24 UPI-00000010785171343-PARESH.7013@WASBI- 0000415821095986 06/06/24 600.00 25,665.70
415821095986-UPI PAYMENT
06/06/24 UPI-50100044015680-GDGVGGVCVBB@OKHDFCBAN 0000415837737054 06/06/24 870.00 26,535.70
K-415837737054-UPI
06/06/24 UPI-008601514868-9429819188@PAYTM-415847 0000415847443561 06/06/24 20.00 26,555.70
443561-NA
06/06/24 UPI-652922000029913978-TALKMEPREM-4@OKAX 0000452463948691 06/06/24 780.00 27,335.70
IS-452463948691-FOOD BHACAU
07/06/24 UPI-4539110012001348-SABBIRCHAWDA9@OKICI 0000415952330521 07/06/24 320.00 27,655.70
CI-415952330521-UPI
07/06/24 UPI-65290200006529028992340729-950341487 0000415928051581 07/06/24 455.00 28,110.70
9@PTHDFC-415928051581-NA
07/06/24 UPI-90880100037942-PGOHIL257@OKHDFCBANK- 0000415960653258 07/06/24 300.00 28,410.70
415960653258-UPI
07/06/24 UPI-00000036136645994-8511364278@AXL-415 0000415950501829 07/06/24 310.00 28,720.70
950501829-PAYMENT FROM PHONEPE
07/06/24 UPI-00000031597997310-HEMANS.CHAUDHARI19 0000452591377227 07/06/24 215.00 28,935.70
93@OKICICI-452591377227-UPI
07/06/24 UPI-50100013035035-RAJCHHANGA7777@YBL-41 0000415988297399 07/06/24 20.00 28,955.70
5988297399-PAYMENT FROM PHONEPE
07/06/24 UPI-50200036253630-KAMLESHCHAUHAN10013@Y 0000415905013624 07/06/24 190.00 29,145.70
BL-415905013624-PAYMENT FROM PHONEPE
07/06/24 UPI-82632200127024-TANKWAL@OKICICI-45259 0000452595764159 07/06/24 210.00 29,355.70
5764159-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 90 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
07/06/24 UPI-50100114327081-CHOUREYKAPIL01101989- 0000415980059589 07/06/24 580.00 29,935.70
1@OKHDFCBANK-415980059589-UPI
07/06/24 UPI-10023757120-PANKAJCSKD@IBL-415921539 0000415921539735 07/06/24 230.00 30,165.70
735-PAYMENT FROM PHONEPE
07/06/24 UPI-356142000072280269957890505716-MIHIR 0000415968535275 07/06/24 150.00 30,315.70
.C.DABHI7321@AXL-415968535275-PAYMENT FR
OM PHONEPE
08/06/24 UPI-00000020356838970-PARIKSHITAHIR8313@ 0000416026782514 08/06/24 30.00 30,345.70
OKSBI-416026782514-UPI
08/06/24 UPI-8652129002673-8130399471@UPI-4160133 0000416013357934 08/06/24 390.00 30,735.70
57934-NO REMARKS
08/06/24 UPI-353705500362-HLCCOMPUTER007@OKICICI- 0000452663982595 08/06/24 290.00 31,025.70
452663982595-UPI
08/06/24 UPI-00000020121425348-6352484028@PAYTM-4 0000452610676119 08/06/24 430.00 31,455.70
52610676119-NA
08/06/24 UPI-013910004666-JR3035316@OKAXIS-452600 0000452600723660 08/06/24 425.00 31,880.70
723660-UPI
08/06/24 UPI-50100051221302-CHIRAGBARAIYA93-3@OKH 0000416098446690 08/06/24 930.00 32,810.70
DFCBANK-416098446690-UPI
08/06/24 UPI-50100479390691-SHIVMARAJ127-1@OKHDFC 0000416098755514 08/06/24 875.00 33,685.70
BANK-416098755514-UPI
08/06/24 UPI-922010065029257-SHATRUAHIR1423@OKAXI 0000416045720995 08/06/24 1,135.00 34,820.70
S-416045720995-UPI
08/06/24 UPI-00000032485128410-9924060889@PAYTM-4 0000452627107069 08/06/24 145.00 34,965.70
52627107069-NA
08/06/24 UPI-00000039861480759-7041342428@YBL-416 0000416032017728 08/06/24 105.00 35,070.70
032017728-PAYMENT FROM PHONEPE
08/06/24 UPI-0011612568-BALBHADRASINHRANA49@OKICI 0000416052218374 08/06/24 670.00 35,740.70
CI-416052218374-UPI
08/06/24 UPI-320710110018163-7046447665@YBL-41608 0000416082598031 08/06/24 780.00 36,520.70
2598031-PAYMENT FROM PHONEPE
08/06/24 UPI-50100587113031-6355541165@IBL-416050 0000416050138261 08/06/24 250.00 36,770.70
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 91 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
138261-PAYMENT FROM PHONEPE
08/06/24 UPI-353701000192-8141270333@IBL-41608066 0000416080661339 08/06/24 2,375.00 39,145.70
1339-PAYMENT FROM PHONEPE
08/06/24 UPI-037103522007190001-9737855373@YBL-41 0000416007838891 09/06/24 280.00 39,425.70
6007838891-PAYMENT FROM PHONEPE
08/06/24 UPI-50100377349025-0673907@YBL-416085146 0000416085146498 09/06/24 420.00 39,845.70
498-PAYMENT FROM PHONEPE
08/06/24 UPI-916010022473089-8658830185@AXL-41600 0000416000837058 09/06/24 1,500.00 41,345.70
0837058-PAYMENT FROM PHONEPE
08/06/24 UPI-50100496150931-JYOTICHAMARIYA@OKHDFC 0000416022998747 09/06/24 650.00 41,995.70
BANK-416022998747-FOOD
08/06/24 UPI-11620200006954-PATESHAILESH4444-1@OK 0000416023528953 09/06/24 1,320.00 43,315.70
HDFCBANK-416023528953-UPI
08/06/24 UPI-50100159307643-KAVAANKIT@OKHDFCBANK- 0000416023574358 09/06/24 180.00 43,495.70
416023574358-UPI
08/06/24 UPI-00000031100722273-PATELNARESH7850@YB 0000416048762872 09/06/24 260.00 43,755.70
L-416048762872-PAYMENT FROM PHONEPE
08/06/24 UPI-00000202006318345-BHAVESHPCHANDPARA@ 0000452699156879 09/06/24 1,220.00 44,975.70
OKAXIS-452699156879-UPI
08/06/24 UPI-126000002742-7567521980@YBL-41607208 0000416072083773 09/06/24 890.00 45,865.70
3773-PAYMENT FROM PHONEPE
08/06/24 UPI-00000038727093251-AHIRHITESH304@OKAX 0000452642056377 09/06/24 1,800.00 47,665.70
IS-452642056377-UPI
09/06/24 UPI-00000040735631998-9725084284@AXL-416 0000416174044338 09/06/24 210.00 47,875.70
174044338-PAYMENT FROM PHONEPE
09/06/24 UPI-6867173010-SGADHAVI2015@OKHDFCBANK-4 0000416136873553 09/06/24 1,665.00 49,540.70
16136873553-UPI
09/06/24 UPI-50200063267901-BHAIRAHIM875-1@OKICIC 0000452760437546 09/06/24 335.00 49,875.70
I-452760437546-UPI
09/06/24 UPI-921010058148850-VIPUL.SHEKHALIYA@IBL 0000416154512368 09/06/24 795.00 50,670.70
-416154512368-PAYMENT FROM PHONEPE
09/06/24 UPI-65292500001010430006949668-NISHITMEH 0000416139357016 09/06/24 1,050.00 51,720.70
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 92 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
TA9999-1@OKHDFCBANK-416139357016-UPI
09/06/24 UPI-178101000005607-VKBSOYANTAR@OKSBI-41 0000416178109585 09/06/24 475.00 52,195.70
6178109585-UPI
09/06/24 UPI-915010001871328-MADHAVI.KARATHIYA18@ 0000452727580555 09/06/24 440.00 52,635.70
OKAXIS-452727580555-UPI
09/06/24 UPI-916010019121603-SANSKRITAM85@OKAXIS- 0000452757883301 09/06/24 530.00 53,165.70
452757883301-UPI
09/06/24 UPI-90650100001766-9998134696@IBL-416108 0000416108783936 09/06/24 1,025.00 54,190.70
783936-PAYMENT FROM PHONEPE
09/06/24 UPI-90570100002797-SHAILESHSONI71@AXL-41 0000416169052026 09/06/24 1,690.00 55,880.70
6169052026-PAYMENT FROM PHONEPE
09/06/24 UPI-914010013700598-SJDAFDA56@OKAXIS-416 0000416121677499 09/06/24 415.00 56,295.70
121677499-UPI
09/06/24 UPI-00000040709202802-DUBEY.NILESH555@OK 0000452728843395 09/06/24 30.00 56,325.70
ICICI-452728843395-FOOD
09/06/24 IMPS-416116382410-JALARAM AGENCIES-CBIN- 0000416116382410 09/06/24 13,486.00 42,839.70
XXXXXX5879-KIRNA
09/06/24 UPI-00000030352320674-SKPADHACISF@OKAXIS 0000452763794968 09/06/24 210.00 43,049.70
-452763794968-UPI
09/06/24 UPI-00000020292280970-PBVAGHELA6666-1@OK 0000416195709174 09/06/24 315.00 43,364.70
SBI-416195709174-UPI
09/06/24 UPI-50100432781474-LUHARKRUNAL87@OKHDFCB 0000416158537102 09/06/24 100.00 43,464.70
ANK-416158537102-UPI
09/06/24 UPI-16750100012293-SUTHARSANJAY928@OKAXI 0000416146100121 09/06/24 125.00 43,589.70
S-416146100121-UPI
09/06/24 UPI-16750100012293-SUTHARSANJAY928@OKAXI 0000416180308635 09/06/24 500.00 44,089.70
S-416180308635-UPI
09/06/24 UPI-50100044830071-MANOJ.SHRIMALI1988@OK 0000416160609473 09/06/24 230.00 44,319.70
HDFCBANK-416160609473-UPI
09/06/24 UPI-353701505540-PIYUSHTHACKER.PT@OKICIC 0000416149569280 09/06/24 380.00 44,699.70
I-416149569280-UPI
09/06/24 UPI-50081321824-DEBADYUTISAHOO-2@OKAXIS- 0000452782115223 09/06/24 895.00 45,594.70
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 93 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
452782115223-UPI
09/06/24 UPI-00000020259113136-SANJAYSAVITA304@OK 0000416163504702 09/06/24 1,175.00 46,769.70
HDFCBANK-416163504702-UPI
09/06/24 UPI-58580100035418-7487813929@YBL-416195 0000416195346087 09/06/24 680.00 47,449.70
346087-PAYMENT FROM PHONEPE
09/06/24 UPI-00000005571677780-DA5939986@OKHDFCBA 0000416164223853 09/06/24 645.00 48,094.70
NK-416164223853-UPI
09/06/24 UPI-50100089093380-PRUTHVIRAJJADEJA7777@ 0000416164511850 09/06/24 545.00 48,639.70
OKHDFCBANK-416164511850-UPI
09/06/24 UPI-00000041069925750-AHIR96657@OKAXIS-4 0000416193605869 09/06/24 1,335.00 49,974.70
16193605869-UPI
09/06/24 UPI-50200089134173-RAMTHACKER786-1@OKHDF 0000416165474231 09/06/24 380.00 50,354.70
CBANK-416165474231-UPI
09/06/24 UPI-90880100091942-LAKHMANGASHIYA@AXL-41 0000416149897441 09/06/24 370.00 50,724.70
6149897441-HITEL
09/06/24 UPI-25090100013233-DHRUVSUBA021@OKAXIS-4 0000416106013549 10/06/24 680.00 51,404.70
16106013549-UPI
10/06/24 EDC RENTAL JUN24 ZX4536 000000000000000 10/06/24 883.82 50,520.88
10/06/24 .IMPS P2P 415223300129#31/05/2024 010624 CDT2415324828212 10/06/24 5.90 50,514.98
-CDT2415324828212
10/06/24 IMPS-416211395252-VASANT PAPAD-KKBK-XXXX 0000416211395252 10/06/24 7,930.00 42,584.98
XXXXXX0068-PAPAD
10/06/24 UPI-58050100012416-SAJIDRAUMA123456@IBL- 0000416237880411 10/06/24 180.00 42,764.98
416237880411-PAYMENT FROM PHONEPE
10/06/24 .IMPS P2P 415713368266#05/06/2024 050624 CDT2415324828212 10/06/24 5.90 42,759.08
-CDT2415324828212
10/06/24 .IMPS P2P 415713368896#05/06/2024 050624 CDT2415324828212 10/06/24 5.90 42,753.18
-CDT2415324828212
10/06/24 UPI-00000038828838349-SIDAPARA.BHARGAV@Y 0000416277165453 10/06/24 480.00 43,233.18
BL-416277165453-PAYMENT FROM PHONEPE
10/06/24 UPI-50100249735772-RABARIDEVASHI12@OKHDF 0000416283115028 10/06/24 200.00 43,433.18
CBANK-416283115028-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 94 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
10/06/24 UPI-58580100005462-9737720147@IBL-416235 0000416235007486 10/06/24 675.00 44,108.18
007486-PAYMENT FROM PHONEPE
10/06/24 UPI-50200055683560-RAVIC0296-1@OKHDFCBAN 0000416200938780 10/06/24 445.00 44,553.18
K-416200938780-UPI
10/06/24 UPI-00000020459369089-NEERAJ255610@OKAXI 0000416285153562 10/06/24 130.00 44,683.18
S-416285153562-UPI
10/06/24 UPI-50100306966491-9178334297@AXL-416295 0000416295439138 10/06/24 1,040.00 45,723.18
439138-PAYMENT FROM PHONEPE
10/06/24 UPI-50100127745976-AMIT98794-1@OKHDFCBAN 0000416203357036 10/06/24 480.00 46,203.18
K-416203357036-UPI
10/06/24 UPI-353701506822-VADHERRAMDE7575-2@OKICI 0000452872215763 10/06/24 265.00 46,468.18
CI-452872215763-UPI
10/06/24 UPI-50100266743038-8917283801@YBL-416296 0000416296838587 10/06/24 360.00 46,828.18
838587-PAYMENT FROM PHONEPE
10/06/24 UPI-918010010911944-AJIT.JADEJA43@OKAXIS 0000452887257104 10/06/24 290.00 47,118.18
-452887257104-UPI
10/06/24 UPI-00000037905985952-ARJUNSINHBCHAVDA@O 0000416281256411 10/06/24 1,125.00 48,243.18
KAXIS-416281256411-UPI
10/06/24 UPI-353701504754-7874738308@AXISB-416238 0000416238153708 10/06/24 560.00 48,803.18
153708-PAID VIA CRED
10/06/24 UPI-07601930004075-RUPA03129@OKHDFCBANK- 0000416205298762 10/06/24 1,150.00 49,953.18
416205298762-UPI
10/06/24 UPI-00000040309718843-9979677446@PAYTM-4 0000416249538006 10/06/24 435.00 50,388.18
16249538006-NA
10/06/24 UPI-00000038209963770-8154927789@YBL-416 0000416214745521 10/06/24 1,765.00 52,153.18
214745521-PAYMENT FROM PHONEPE
10/06/24 UPI-15940100007410-DHYANESH8100@OKICICI- 0000416276932644 10/06/24 1,295.00 53,448.18
416276932644-UPI
11/06/24 UPI-16640100033781-7046213772@YBL-416348 0000416348598719 11/06/24 330.00 53,778.18
598719-PAYMENT FROM PHONEPE
11/06/24 UPI-025901539341-KANUJOSHI8885@OKICICI-4 0000416386837676 11/06/24 770.00 54,548.18
16386837676-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 95 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
11/06/24 UPI-29990100003615-WALDE.ASHISH1@AXL-416 0000416313669722 11/06/24 655.00 55,203.18
313669722-PAYMENT FROM PHONEPE
11/06/24 UPI-652922000030436817-9978397964-1@AXIS 0000416336184411 11/06/24 415.00 55,618.18
B-416336184411-PAID VIA CRED
11/06/24 UPI-65302900001010730003026067-957174477 0000416322481562 11/06/24 390.00 56,008.18
7@PAYTM-416322481562-NA
11/06/24 UPI-6482101000105-VALANDBHADRESH99@OKICI 0000416327639163 11/06/24 380.00 56,388.18
CI-416327639163-UPI
11/06/24 UPI-00000061189687388-9799108197@AXISB-4 0000416382319378 11/06/24 400.00 56,788.18
16382319378-PAID VIA CRED
11/06/24 UPI-035201518876-SAHAPABITRA294-1@OKICIC 0000416343742214 11/06/24 180.00 56,968.18
I-416343742214-FOOD
11/06/24 UPI-916010028223051-LALJIRATHOD17@YBL-41 0000416373283158 11/06/24 595.00 57,563.18
6373283158-PAYMENT FROM PHONEPE
11/06/24 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000416316698445 11/06/24 180.00 57,743.18
L-416316698445-PAYMENT FROM PHONEPE
11/06/24 UPI-00000030743038425-9619751234@YBL-416 0000416340662315 11/06/24 390.00 58,133.18
340662315-PAYMENT FROM PHONEPE
11/06/24 UPI-50100249735772-RABARIDEVASHI12@OKHDF 0000416327293357 11/06/24 200.00 58,333.18
CBANK-416327293357-UPI
11/06/24 UPI-50100551936669-KANDLAPACKAGINGANDMAR 0000416329029012 11/06/24 530.00 58,863.18
INE@OKHDFCBANK-416329029012-FOOD
11/06/24 UPI-045390200004198-SHAILESHPRAJAPATI178 0000452956906141 11/06/24 230.00 59,093.18
5@OKAXIS-452956906141-UPI
11/06/24 UPI-03351910045801-BHIKHABHAAI@IBL-41633 0000416337193472 11/06/24 1,110.00 60,203.18
7193472-PAYMENT FROM PHONEPE
11/06/24 UPI-916010078124438-CHHANGASHAMBHU1-1@OK 0000452945607738 11/06/24 510.00 60,713.18
AXIS-452945607738-UPI
11/06/24 UPI-35613500009406785002680939-HITESHCHA 0000416323067625 11/06/24 440.00 61,153.18
NDRA13-7@OKICICI-416323067625-UPI
11/06/24 UPI-00000020094011253-VASUDEVNANI3@OKICI 0000452920164030 11/06/24 995.00 62,148.18
CI-452920164030-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 96 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
11/06/24 UPI-353701503547-PRAVINSINH.6666-2@WAICI 0000416324424401 11/06/24 465.00 62,613.18
CI-416324424401-NA
11/06/24 UPI-310310110015491-NAINABARAIYA92-1@OKA 0000416310508517 11/06/24 860.00 63,473.18
XIS-416310508517-UPI
11/06/24 UPI-58580200001479-BHAIVARCHAND5248@OKAX 0000416319710862 11/06/24 320.00 63,793.18
IS-416319710862-UPI
11/06/24 UPI-90830100010911-MILANBHATTI71@OKICICI 0000416314458625 11/06/24 585.00 64,378.18
-416314458625-UPI
11/06/24 UPI-00000030349467409-DUNGARIYAMAHESH741 0000416391475582 11/06/24 180.00 64,558.18
@OKICICI-416391475582-UPI
11/06/24 UPI-72540100000901-9925310702@AXISB-4163 0000416394315825 12/06/24 1,525.00 66,083.18
94315825-PAID VIA CRED
12/06/24 UPI-643301010050235-7600152303@YBL-41640 0000416404266881 12/06/24 440.00 66,523.18
4266881-PAYMENT FROM PHONEPE
12/06/24 IMPS-416412382899-ADHYA SHAKTI GAS-SBIN- 0000416412382899 12/06/24 50,000.00 16,523.18
XXXXXXX3383-GAS
12/06/24 UPI-50100194786911-PIYUSHPATEL7279@IBL-4 0000416402467877 12/06/24 565.00 17,088.18
16402467877-PAYMENT FROM PHONEPE
12/06/24 .IMPS P2P 416116382410#09/06/2024 090624 CDT2415324828212 12/06/24 5.90 17,082.28
-CDT2415324828212
12/06/24 UPI-00000010837417043-PATELRAMANBHAI13@O 0000453037732365 12/06/24 640.00 17,722.28
KAXIS-453037732365-UPI
12/06/24 UPI-311010110016475-8238241275@IBL-41643 0000416439205269 12/06/24 340.00 18,062.28
9205269-PAYMENT FROM PHONEPE
12/06/24 UPI-58580200001492-HITESHTHACKER424@OKIC 0000453027997319 12/06/24 305.00 18,367.28
ICI-453027997319-UPI
12/06/24 UPI-157284946922-PAMNANIRAM@OKICICI-4530 0000453039497426 12/06/24 375.00 18,742.28
39497426-UPI
12/06/24 UPI-00000041303049652-AMITNAYAK58673@OKI 0000453074408654 12/06/24 205.00 18,947.28
CICI-453074408654-UPI
12/06/24 UPI-50100170688505-J.DHRUV96@OKHDFCBANK- 0000416483977781 12/06/24 185.00 19,132.28
416483977781-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 97 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
12/06/24 UPI-01750100011080-9925677858@YBL-416428 0000416428859021 12/06/24 320.00 19,452.28
859021-PAYMENT FROM PHONEPE
12/06/24 UPI-9574544333-9574544333-2@YBL-41646926 0000416469265606 12/06/24 1,515.00 20,967.28
5606-PAYMENT FROM PHONEPE
12/06/24 UPI-411104000004794-KARMANYA45818@OKHDFC 0000416486280118 12/06/24 740.00 21,707.28
BANK-416486280118-UPI
12/06/24 UPI-919010090919752-TEJAPLSINHCHUDASAMA@ 0000453052162034 12/06/24 740.00 22,447.28
OKAXIS-453052162034-UPI
12/06/24 UPI-90810100009947-BGOSWAMI59-1@OKHDFCBA 0000416487185533 12/06/24 1,760.00 24,207.28
NK-416487185533-UPI
12/06/24 UPI-00000035235427527-DIKSHRAJSINH@YBL-4 0000416407920120 12/06/24 180.00 24,387.28
16407920120-PAYMENT FROM PHONEPE
12/06/24 UPI-910010011205178-RANAGB1985@OKAXIS-45 0000453048060913 12/06/24 1,455.00 25,842.28
3048060913-UPI
12/06/24 UPI-764310052199-JAYESHAHIR580@OKICICI-4 0000416407415539 12/06/24 2,400.00 28,242.28
16407415539-UPI
12/06/24 UPI-039952000005594-SAGARBHARODIYA6-3@OK 0000416410955792 12/06/24 485.00 28,727.28
AXIS-416410955792-UPI
12/06/24 UPI-00000038940313637-AP4311708@OKICICI- 0000453018511709 12/06/24 230.00 28,957.28
453018511709-UPI
12/06/24 UPI-356142000072280269957890505716-MIHIR 0000416461831306 12/06/24 160.00 29,117.28
.C.DABHI7321@AXL-416461831306-PAYMENT FR
OM PHONEPE
12/06/24 UPI-50200030482242-JAGDISHTHACKER710@OKH 0000416489666816 12/06/24 540.00 29,657.28
DFCBANK-416489666816-UPI
12/06/24 UPI-353701501450-8980383139@AXISB-416478 0000416478428815 12/06/24 705.00 30,362.28
428815-PAID VIA CRED
12/06/24 UPI-00000034795617389-8420961932@YBL-416 0000416490624378 13/06/24 1,145.00 31,507.28
490624378-PAYMENT FROM PHONEPE
13/06/24 UPI-50200036253630-KAMLESHCHAUHAN10013@Y 0000416562153799 13/06/24 90.00 31,597.28
BL-416562153799-PAYMENT FROM PHONEPE
13/06/24 UPI-039952000005594-SAGARBHARODIYA6-3@OK 0000453192864494 13/06/24 310.00 31,907.28
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 98 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
AXIS-453192864494-UPI
13/06/24 UPI-00000037010732698-9737622617@YBL-416 0000416550777344 13/06/24 175.00 32,082.28
550777344-PAYMENT FROM PHONEPE
13/06/24 UPI-911010042526320-PTLNARESH-2@OKAXIS-4 0000453180779569 13/06/24 435.00 32,517.28
53180779569-UPI
13/06/24 UPI-12012000001204-JAYGALA1985@OKAXIS-45 0000453197080567 13/06/24 380.00 32,897.28
3197080567-UPI
13/06/24 UPI-6482101000105-VALANDBHADRESH99@OKICI 0000416550949150 13/06/24 220.00 33,117.28
CI-416550949150-UPI
13/06/24 UPI-50100293486902-PANKAJDAVE73536-1@OKH 0000416506113027 13/06/24 785.00 33,902.28
DFCBANK-416506113027-UPI
13/06/24 UPI-00000031708862029-RAMJIBHAI.3180@WAS 0000416514266862 13/06/24 190.00 34,092.28
BI-416514266862-UPI PAYMENT
13/06/24 UPI-50100011107238-9571744777@PAYTM-4165 0000416529855168 13/06/24 350.00 34,442.28
29855168-NA
13/06/24 UPI-00000020406988455-9913037737@AXL-416 0000416598394726 13/06/24 425.00 34,867.28
598394726-PAYMENT FROM PHONEPE
13/06/24 UPI-01750100011080-9925677858@YBL-416593 0000416593693345 13/06/24 210.00 35,077.28
693345-PAYMENT FROM PHONEPE
13/06/24 UPI-004601559937-AK243619@ICICI-41653242 0000416532428140 13/06/24 785.00 35,862.28
8140-ASHAPURA REUPI PAYMENT
13/06/24 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000416525475153 13/06/24 895.00 36,757.28
HDFCBANK-416525475153-UPI
13/06/24 UPI-22951140000895-9427989541@AXL-416567 0000416567903354 13/06/24 310.00 37,067.28
903354-PAYMENT FROM PHONEPE
13/06/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000416550909057 13/06/24 490.00 37,557.28
16550909057-UPI
13/06/24 UPI-072701518257-PAARNARAYANAN4862-1@OKI 0000453170366650 13/06/24 880.00 38,437.28
CICI-453170366650-UPI
13/06/24 UPI-353701502541-MANOJGUSAI143@OKICICI-4 0000416572461570 13/06/24 440.00 38,877.28
16572461570-UPI
13/06/24 UPI-50100583336269-GHANCHIASHIF677@OKHDF 0000416528769229 13/06/24 855.00 39,732.28
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 99 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
CBANK-416528769229-UPI
13/06/24 UPI-50100238438741-JAYESHRAMANANDI115@OK 0000416528868629 13/06/24 3,585.00 43,317.28
HDFCBANK-416528868629-UPI
13/06/24 UPI-00000020214858956-HUSENBALOCH549@OKA 0000416552910736 13/06/24 25.00 43,342.28
XIS-416552910736-UPI
13/06/24 UPI-90880100053112-KISHANSADANI3218@OKIC 0000416520659976 13/06/24 545.00 43,887.28
ICI-416520659976-UPI
13/06/24 UPI-353701504460-UMESH.CHAUHAN567@OKICIC 0000416527470157 14/06/24 700.00 44,587.28
I-416527470157-UPI
14/06/24 UPI-50100290502528-AMINHIREN67-3@OKHDFCB 0000416643231401 14/06/24 570.00 45,157.28
ANK-416643231401-UPI
14/06/24 UPI-6482101000105-VALANDBHADRESH99@OKICI 0000453287697764 14/06/24 315.00 45,472.28
CI-453287697764-UPI
14/06/24 UPI-65302900001010730003318357-MOHANAHIR 0000416693769483 14/06/24 300.00 45,772.28
971@YBL-416693769483-PAYMENT FROM PHONEP
14/06/24 UPI-58050100001892-BHAVYAGOR1313@OKICICI 0000453250390379 14/06/24 120.00 45,892.28
-453250390379-UPI
14/06/24 UPI-50100063233241-VALAKINJAL@OKHDFCBANK 0000416647781185 14/06/24 440.00 46,332.28
-416647781185-UPI
14/06/24 UPI-99977277277277-SURESHJANGRA45-2@OKHD 0000416648279019 14/06/24 1,570.00 47,902.28
FCBANK-416648279019-UPI
14/06/24 UPI-00000042701869700-KPKP4027@OKSBI-416 0000416629592325 14/06/24 470.00 48,372.28
629592325-UPI
14/06/24 UPI-00000031841718059-8800695507@PAYTM-4 0000416621895084 14/06/24 585.00 48,957.28
16621895084-NA
14/06/24 UPI-01750100011080-9925677858@YBL-416696 0000416696333492 14/06/24 390.00 49,347.28
333492-PAYMENT FROM PHONEPE
14/06/24 UPI-382710110004819-9104468100@AXL-41668 0000416685214132 14/06/24 560.00 49,907.28
5214132-PAYMENT FROM PHONEPE
14/06/24 UPI-00000033172378640-7284820501@PAYTM-4 0000416642006755 14/06/24 370.00 50,277.28
16642006755-NA
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 100 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
14/06/24 UPI-00000036136645994-8511364278@AXL-416 0000416688282533 14/06/24 745.00 51,022.28
688282533-PAYMENT FROM PHONEPE
14/06/24 UPI-50100170688722-REDHATWICKED@OKHDFCBA 0000416667735833 14/06/24 920.00 51,942.28
NK-416667735833-UPI
14/06/24 UPI-00000020381422791-SUTHARAAKASH33@OKH 0000416668210582 14/06/24 415.00 52,357.28
DFCBANK-416668210582-UPI
14/06/24 UPI-00000030100086209-9714385794@PAYTM-4 0000416645019078 14/06/24 445.00 52,802.28
16645019078-NA
14/06/24 UPI-4192001500011307-UMANGGOSALIA30@OKIC 0000453298409007 14/06/24 300.00 53,102.28
ICI-453298409007-UPI
14/06/24 UPI-206010510000295-JAYPRAJAPATI79946@OK 0000453266563941 14/06/24 500.00 53,602.28
AXIS-453266563941-UPI
14/06/24 UPI-9314686962-HARDIPSINH892@OKHDFCBANK- 0000416670613364 14/06/24 590.00 54,192.28
416670613364-UPI
14/06/24 UPI-763101000038-MOHITVEKARIYA440@OKICIC 0000453218113614 14/06/24 405.00 54,597.28
I-453218113614-FOOD
15/06/24 UPI-12012000001204-JAYGALA1985@OKAXIS-45 0000453330985511 15/06/24 380.00 54,977.28
3330985511-UPI
15/06/24 UPI-761210061194-JADEJAGIRIRAJSINH01@AXL 0000416770356871 15/06/24 595.00 55,572.28
-416770356871-PAYMENT FROM PHONEPE
15/06/24 UPI-382710310000453-LATAVAGHELA@YBL-4167 0000416720470707 15/06/24 695.00 56,267.28
20470707-PAYMENT FROM PHONEPE
15/06/24 UPI-00000061189687388-9799108197@AXISB-4 0000416787419061 15/06/24 470.00 56,737.28
16787419061-PAID VIA CRED
15/06/24 UPI-65302900001010730010708699-ROHITSOLA 0000416788508664 15/06/24 1,020.00 57,757.28
NKI983-1@OKHDFCBANK-416788508664-UPI
15/06/24 UPI-50100261948585-AHIRMANSUKH62965@OKHD 0000416788956613 15/06/24 720.00 58,477.28
FCBANK-416788956613-UPI
15/06/24 UPI-00000030322905081-DEVANGIBARAD67@OKI 0000416749832482 15/06/24 360.00 58,837.28
CICI-416749832482-UPI
15/06/24 UPI-00000033493513823-JR3035316-1@OKAXIS 0000453316583548 15/06/24 290.00 59,127.28
-453316583548-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 101 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
15/06/24 UPI-0411102000007252-KAUSHALTHAKKAR17@OK 0000453303990958 15/06/24 1,410.00 60,537.28
AXIS-453303990958-FOOD
15/06/24 UPI-00000041739640991-9054651611@YBL-416 0000416751119357 15/06/24 300.00 60,837.28
751119357-PAYMENT FROM PHONEPE
15/06/24 UPI-00000020212270149-8460176843@PAYTM-4 0000453336125186 15/06/24 210.00 61,047.28
53336125186-NA
15/06/24 UPI-02041050024646-PDJADEJA007@OKHDFCBAN 0000416705065596 15/06/24 205.00 61,252.28
K-416705065596-UPI
15/06/24 UPI-50100606788587-SUNILMEHTA12345HDID@O 0000416710234561 16/06/24 585.00 61,837.28
KHDFCBANK-416710234561-UPI
15/06/24 UPI-923020023438972-MAHENDRA84.MAHI@OKAX 0000416757312125 16/06/24 640.00 62,477.28
IS-416757312125-UPI
15/06/24 UPI-922010061103926-CHAUHANCHANDNI847-2@ 0000416772810337 16/06/24 215.00 62,692.28
OKAXIS-416772810337-UPI
15/06/24 UPI-760101010050255-9413532600@IBL-41677 0000416779760926 16/06/24 1,075.00 63,767.28
9760926-PAYMENT FROM PHONEPE
15/06/24 UPI-00000066010292194-PRASHANTCHUDASAMA8 0000453377569241 16/06/24 515.00 64,282.28
8@OKICICI-453377569241-DINNER
15/06/24 UPI-356150000079332610027418617916-RAHUL 0000416717378824 16/06/24 300.00 64,582.28
GAHLOT03@YBL-416717378824-FOOD
15/06/24 UPI-50100463574832-9157856444@PAYTM-4167 0000416748052812 16/06/24 785.00 65,367.28
48052812-NA
15/06/24 UPI-50100268307162-8264510361@IBL-416796 0000416796797029 16/06/24 625.00 65,992.28
797029-PAYMENT FROM PHONEPE
15/06/24 UPI-049003100017195-HIMATLIMBACHIYA009-4 0000453398169548 16/06/24 990.00 66,982.28
@OKICICI-453398169548-UPI
15/06/24 UPI-00000030687677760-RUTURAJSINHZALA192 0000416721812996 16/06/24 650.00 67,632.28
84@OKAXIS-416721812996-UPI
15/06/24 UPI-00000005571677780-DA5939986@OKHDFCBA 0000416712994729 16/06/24 110.00 67,742.28
NK-416712994729-UPI
15/06/24 UPI-50100484060570-ABRARUNIQUE151@IBL-41 0000416790505446 16/06/24 360.00 68,102.28
6790505446-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 102 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
15/06/24 UPI-923010065724175-PARKASHB602@OKAXIS-4 0000416715212947 16/06/24 420.00 68,522.28
16715212947-UPI
16/06/24 UPI-760101010050255-9413532600@YBL-41683 0000416834898851 16/06/24 560.00 69,082.28
4898851-BREAKFAST
16/06/24 UPI-00000020106209641-9429323986@AXISB-4 0000416844765091 16/06/24 790.00 69,872.28
16844765091-PAID VIA CRED
16/06/24 UPI-923010043849104-9104807707@PTAXIS-41 0000416894343478 16/06/24 500.00 70,372.28
6894343478-NA
16/06/24 UPI-4512684017-BJBERA.BERA7-1@OKAXIS-416 0000416888039763 16/06/24 1,190.00 71,562.28
888039763-FOOD
16/06/24 UPI-019151100001420-SUCHITAGARG1997@OKAX 0000416865034174 16/06/24 530.00 72,092.28
IS-416865034174-LUNCH DATE
16/06/24 UPI-00000030160260020-VNPANDYA171@OKICIC 0000416898886907 16/06/24 405.00 72,497.28
I-416898886907-UPI
16/06/24 UPI-0445104000089201-8849620267@IBL-4168 0000416818759671 16/06/24 470.00 72,967.28
18759671-PAYMENT FROM PHONEPE
16/06/24 UPI-50100306966860-RANARAVIRAJSINH47@OKH 0000416831818517 16/06/24 400.00 73,367.28
DFCBANK-416831818517-UPI
16/06/24 UPI-00000039646784753-7023548952@YBL-416 0000416824767910 16/06/24 40.00 73,407.28
824767910-PAYMENT FROM PHONEPE
16/06/24 UPI-762610056057-8306631505@AXL-41682483 0000416824837650 16/06/24 440.00 73,847.28
7650-PAYMENT FROM PHONEPE
16/06/24 UPI-353701505287-DIXITTHACKER445-1@OKICI 0000453478495149 16/06/24 730.00 74,577.28
CI-453478495149-UPI
16/06/24 UPI-00000040416581508-KARANMEVADA11@OKSB 0000416847594067 16/06/24 380.00 74,957.28
I-416847594067-UPI
16/06/24 UPI-910010050472911-9725220060@AXL-41682 0000416820666427 16/06/24 680.00 75,637.28
0666427-PAYMENT FROM PHONEPE
16/06/24 UPI-00000036937445010-YASHSONI1848@OKICI 0000416854413301 16/06/24 845.00 76,482.28
CI-416854413301-UPI
16/06/24 UPI-00000010913383254-9898365198@AXISB-4 0000416812339283 16/06/24 400.00 76,882.28
16812339283-PAID VIA CRED
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 103 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
16/06/24 UPI-178010100546485-7016989235@UPI-41682 0000416821996801 16/06/24 625.00 77,507.28
1996801-NO REMARKS
16/06/24 UPI-760101010050255-9413532600@YBL-41685 0000416852572755 16/06/24 995.00 78,502.28
2572755-PAYMENT FROM PHONEPE
16/06/24 UPI-353701505540-PIYUSHTHACKER.PT@OKICIC 0000416894217358 16/06/24 535.00 79,037.28
I-416894217358-UPI
16/06/24 UPI-00000020206512972-ADVCHINTAN22-1@OKS 0000416853380408 16/06/24 810.00 79,847.28
BI-416853380408-UPI
16/06/24 UPI-50100243341494-9662091228@IBL-416826 0000416826281759 16/06/24 925.00 80,772.28
281759-PAYMENT FROM PHONEPE
16/06/24 UPI-58580100001571-VINODKUMARPANDEY50AS@ 0000416851692207 16/06/24 1,330.00 82,102.28
OKHDFCBANK-416851692207-UPI
16/06/24 UPI-50100661041265-GORADITI11@OKHDFCBANK 0000416851967825 16/06/24 120.00 82,222.28
-416851967825-UPI
16/06/24 UPI-923010065728795-7990358368-2@YBL-416 0000416862229222 16/06/24 1,125.00 83,347.28
862229222-PAYMENT FROM PHONEPE
16/06/24 UPI-00000020339165629-9967900805@AXL-416 0000416853613330 16/06/24 880.00 84,227.28
853613330-PAYMENT FROM PHONEPE
16/06/24 UPI-50100344107285-KUMARASHWANI.SQARIM@O 0000416853807779 16/06/24 640.00 84,867.28
KHDFCBANK-416853807779-UPI
16/06/24 UPI-353701501774-JAYENDRASINH.5000-4@WAI 0000416845034264 16/06/24 1,075.00 85,942.28
CICI-416845034264-NA
17/06/24 UPI-760101010050255-9413532600@YBL-41691 0000416913246986 17/06/24 640.00 86,582.28
3246986-BREAKFAST
17/06/24 UPI-09430100005509-HIRENSUTHAR39@OKICICI 0000453547521994 17/06/24 420.00 87,002.28
-453547521994-FOOD
17/06/24 UPI-00000038705768506-MS.ASHUTOSHRANA@AX 0000416947691844 17/06/24 905.00 87,907.28
L-416947691844-PAYMENT FROM PHONEPE
17/06/24 UPI-00000040592732247-6377056@AXL-416960 0000416960423196 17/06/24 390.00 88,297.28
423196-PAYMENT FROM PHONEPE
17/06/24 UPI-00000037807199448-8640000456@AXL-416 0000416975463067 17/06/24 420.00 88,717.28
975463067-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 104 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
17/06/24 UPI-10600100013531-HARDIKPATEL2882@OKAXI 0000416964182321 17/06/24 830.00 89,547.28
S-416964182321-UPI
17/06/24 UPI-00000031842219832-JADAV.JIGNESH44@OK 0000416987927389 17/06/24 460.00 90,007.28
ICICI-416987927389-UPI
17/06/24 UPI-00000020314457156-KP654524@OKSBI-416 0000416977847518 17/06/24 790.00 90,797.28
977847518-UPI
17/06/24 UPI-6482101000140-7016373296@IBL-4169898 0000416989808504 17/06/24 1,270.00 92,067.28
08504-PAYMENT FROM PHONEPE
17/06/24 UPI-353701504714-ARPITTHACKER28@OKICICI- 0000453575348370 17/06/24 700.00 92,767.28
453575348370-UPI
17/06/24 UPI-90730100000923-9978902855@YBL-416995 0000416995637332 17/06/24 225.00 92,992.28
637332-PAYMENT FROM PHONEPE
17/06/24 UPI-50100402251010-SACHINPARMAR5499@OKHD 0000416985068371 17/06/24 205.00 93,197.28
FCBANK-416985068371-UPI
17/06/24 UPI-00000041494697488-ANILGOSWAMI1432143 0000453553451490 17/06/24 550.00 93,747.28
2@OKICICI-453553451490-UPI
17/06/24 UPI-00000032621996994-VINEET.VINODBISHNO 0000453569951967 17/06/24 480.00 94,227.28
I29-1@OKICICI-453569951967-FOOD
17/06/24 UPI-2301216153931628-TAJNE.KHUSHAL1999-4 0000416986674636 17/06/24 1,890.00 96,117.28
@OKHDFCBANK-416986674636-FOOD
17/06/24 UPI-00000038368986128-RATHODMEHUL9726343 0000416917120961 17/06/24 550.00 96,667.28
4701@AXL-416917120961-PAYMENT FROM PHONE
PE
17/06/24 UPI-01750100011080-9925677858@YBL-416941 0000416941379737 17/06/24 370.00 97,037.28
379737-PAYMENT FROM PHONEPE
17/06/24 UPI-00000031265130721-ABHISHEKMORI25@OKH 0000416987696856 17/06/24 450.00 97,487.28
DFCBANK-416987696856-UPI
17/06/24 UPI-760101010050255-9413532600@YBL-41693 0000416936543278 17/06/24 1,100.00 98,587.28
6543278-DINNER
17/06/24 UPI-382710110006977-POOJATHACKER1234@OKI 0000453572259429 17/06/24 320.00 98,907.28
CICI-453572259429-UPI
17/06/24 UPI-65302900001010730005482946-953745658 0000416901179727 17/06/24 630.00 99,537.28
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 105 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
9-1@AXISB-416901179727-PAID VIA CRED
17/06/24 UPI-00000020212542456-ANKIT.THAKKAR0907@ 0000416900065541 17/06/24 565.00 100,102.28
OKSBI-416900065541-FOOD
17/06/24 UPI-58580100034928-9998886574@YBL-416952 0000416952767430 17/06/24 660.00 100,762.28
767430-PAYMENT FROM PHONEPE
17/06/24 UPI-70071010001014-8160615183@PAYTM-4169 0000416946842867 17/06/24 1,165.00 101,927.28
46842867-NA
18/06/24 UPI-652868000000194293775971332600-KDCHA 0000417073812008 18/06/24 95.00 102,022.28
UHAN19@YBL-417073812008-PAYMENT FROM
PHO
NEPE
18/06/24 UPI-760101010050255-9413532600@YBL-41707 0000417074891540 18/06/24 380.00 102,402.28
4891540-BREAKFAST
18/06/24 IMPS-417010394511-DIVY AGENCY-ICIC-XXXXX 0000417010394511 18/06/24 40,148.00 62,254.28
XXX0629-COCA
18/06/24 50100155282942-TPT-RETRUN-PANKAJ M THAKK 0000000414154075 18/06/24 13,000.00 49,254.28
AR
18/06/24 UPI-5047674078-6359308916-2@AXL-41707133 0000417071332378 18/06/24 300.00 49,554.28
2378-PAYMENT FROM PHONEPE
18/06/24 UPI-07650100009915-ARTIDAVE154-1@OKAXIS- 0000417054225303 18/06/24 160.00 49,714.28
417054225303-LUNCH
18/06/24 UPI-00000030878628749-SUNNY62241@OKAXIS- 0000453675731757 18/06/24 210.00 49,924.28
453675731757-SUNNY
18/06/24 UPI-03220100025599-AJAYSUKHNANI@OKAXIS-4 0000417041525499 18/06/24 430.00 50,354.28
17041525499-LUNCH
18/06/24 UPI-58580100042120-DEEPALIYAGNIKTHACKER@ 0000417037242289 18/06/24 855.00 51,209.28
AXL-417037242289-PAYMENT FROM PHONEPE
18/06/24 UPI-00000020126113901-DISHALALKIYA92@OKA 0000453651332453 18/06/24 150.00 51,359.28
XIS-453651332453-UPI
18/06/24 UPI-353701502018-DHIRAJHK@OKICICI-417014 0000417014076766 18/06/24 40.00 51,399.28
076766-UPI
18/06/24 UPI-06350010000121-9930764184@PAYTM-4536 0000453632696033 18/06/24 365.00 51,764.28
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 106 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
32696033-CALORGREEB FOOD
18/06/24 UPI-00000042199113899-ZALAMITARAJSINH485 0000417077989598 18/06/24 170.00 51,934.28
-1@OKICICI-417077989598-UPI
18/06/24 UPI-50100352103160-PRAJAPATIMITUL2722-3@ 0000417022434240 18/06/24 565.00 52,499.28
OKHDFCBANK-417022434240-UPI
18/06/24 UPI-01750100011080-9925677858@YBL-417068 0000417068940448 18/06/24 480.00 52,979.28
940448-PAYMENT FROM PHONEPE
18/06/24 UPI-50100344961110-NISHANTMALIK01-1@OKHD 0000417023478628 18/06/24 200.00 53,179.28
FCBANK-417023478628-UPI
18/06/24 UPI-50100566379948-PRUSTISUJIT6@OKAXIS-4 0000417098749701 18/06/24 515.00 53,694.28
17098749701-UPI
18/06/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000417063047726 18/06/24 430.00 54,124.28
17063047726-UPI
18/06/24 UPI-65285000001015240003759720-981862425 0000417049904963 18/06/24 190.00 54,314.28
7-2@AXISB-417049904963-PAID VIA CRED
18/06/24 UPI-50100142435004-8936900717@PAYTM-4902 0000490239925164 18/06/24 390.00 54,704.28
39925164-NA
18/06/24 UPI-037103522007190001-9737855373@YBL-41 0000417014588322 18/06/24 370.00 55,074.28
7014588322-PAYMENT FROM PHONEPE
18/06/24 UPI-348701503708-JOSHI.DIRGH.2-1@OKICICI 0000453615404472 18/06/24 490.00 55,564.28
-453615404472-UPI
18/06/24 UPI-00000033422362729-9427422179@AXL-417 0000417028721635 18/06/24 610.00 56,174.28
028721635-PAYMENT FROM PHONEPE
18/06/24 UPI-049001000082056-9106284437@YBL-41704 0000417048445114 18/06/24 540.00 56,714.28
8445114-PAYMENT FROM PHONEPE
18/06/24 UPI-353701504914-KUNALKUMAR18OCT@YBL-417 0000417060478266 18/06/24 2,800.00 59,514.28
060478266-PAYMENT FROM PHONEPE
18/06/24 UPI-00000035149292574-NAGESHJALKE80@OKIC 0000453660501211 18/06/24 440.00 59,954.28
ICI-453660501211-UPI
18/06/24 UPI-50100446403822-6392800785@YBL-417050 0000417050959437 18/06/24 210.00 60,164.28
959437-PAYMENT FROM PHONEPE
18/06/24 UPI-00000040935193897-VIJAYTHACKER5-3@OK 0000417007857483 18/06/24 405.00 60,569.28
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 107 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
AXIS-417007857483-UPI
18/06/24 UPI-50100606788587-SUNILMEHTA12345HDID@O 0000417028221810 18/06/24 500.00 61,069.28
KHDFCBANK-417028221810-UPI
18/06/24 UPI-50950100003806-HEMCHANDRA4799@OKICIC 0000417086104042 19/06/24 25.00 61,094.28
I-417086104042-UPI
19/06/24 UPI-00000042079667663-9978478707-2@YBL-4 0000417134683291 19/06/24 60.00 61,154.28
17134683291-PAYMENT FROM PHONEPE
19/06/24 .IMPS P2P 416211395252#10/06/2024 100624 CDT2415324828212 19/06/24 5.90 61,148.38
-CDT2415324828212
19/06/24 .IMPS P2P 416412382899#12/06/2024 120624 CDT2415324828212 19/06/24 5.90 61,142.48
-CDT2415324828212
19/06/24 UPI-00000031594275070-PARMARMAHESH99645@ 0000453705617998 19/06/24 450.00 61,592.48
OKICICI-453705617998-UPI
19/06/24 UPI-00000031633477133-8318967781@AXL-417 0000417108618802 19/06/24 495.00 62,087.48
108618802-PAYMENT FROM PHONEPE
19/06/24 UPI-00000031633477133-8318967781@AXL-417 0000417163743191 19/06/24 50.00 62,137.48
163743191-PAYMENT FROM PHONEPE
19/06/24 UPI-00000041367697145-BAGDAGEETA912@OKIC 0000453758828201 19/06/24 400.00 62,537.48
ICI-453758828201-UPI
19/06/24 UPI-00000031708862029-9537683180@AXL-417 0000417123370573 19/06/24 150.00 62,687.48
123370573-PAYMENT FROM PHONEPE
19/06/24 UPI-00000034930521944-NITANAVIN7176@OKSB 0000417173598904 19/06/24 90.00 62,777.48
I-417173598904-UPI
19/06/24 UPI-00000041960055292-9601123777@AXL-417 0000417154864138 19/06/24 220.00 62,997.48
154864138-PAYMENT FROM PHONEPE
19/06/24 UPI-652922000030389687-9724606054-3@YBL- 0000417160662711 19/06/24 220.00 63,217.48
417160662711-PAYMENT FROM PHONEPE
19/06/24 UPI-22951000006724-9979999068@YBL-417191 0000417191949328 19/06/24 1,130.00 64,347.48
949328-PAYMENT FROM PHONEPE
19/06/24 UPI-65297200001010740003031918-886606406 0000417189939120 19/06/24 590.00 64,937.48
4-2@YBL-417189939120-PAYMENT FROM PHONEP
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 108 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
19/06/24 UPI-918010042988905-RAJPALSINH716@OKAXIS 0000453784496011 19/06/24 660.00 65,597.48
-453784496011-UPI
19/06/24 UPI-50100499632674-KHANIYASUNIL-3@OKHDFC 0000417162082170 19/06/24 220.00 65,817.48
BANK-417162082170-UPI
19/06/24 UPI-025901544104-RYADAV5596@IBL-41717404 0000417174046789 19/06/24 630.00 66,447.48
6789-PAYMENT FROM PHONEPE
19/06/24 UPI-FPPI87F70A2BDDAC-SAHILBAROT@FAM-4171 0000417107452590 19/06/24 870.00 67,317.48
07452590-UPI PAYMENT
19/06/24 UPI-2401237056881552-8519936489@PAYTM-49 0000490338168265 19/06/24 630.00 67,947.48
0338168265-NA
19/06/24 UPI-6530200000117022740-SANGAVAMAHENDRA@ 0000417174525472 19/06/24 1,220.00 69,167.48
YBL-417174525472-PAYMENT FROM PHONEPE
19/06/24 UPI-382710310000015-8511531886@AXL-41711 0000417112904542 19/06/24 720.00 69,887.48
2904542-PAYMENT FROM PHONEPE
19/06/24 UPI-920010021813599-8657106911@YBL-41711 0000417118865210 19/06/24 735.00 70,622.48
8865210-PAYMENT FROM PHONEPE
19/06/24 UPI-00000041984289315-AAYUSHSHAH0009@OKS 0000417194757241 19/06/24 530.00 71,152.48
BI-417194757241-UPI
19/06/24 UPI-520471006718497-9825611123@PAYTM-417 0000417149912254 19/06/24 640.00 71,792.48
149912254-NA
19/06/24 UPI-6482101000140-7016373296@IBL-4171883 0000417188310013 19/06/24 90.00 71,882.48
10013-PAYMENT FROM PHONEPE
20/06/24 UPI-09850100003203-MODICARE.RAJESH72@OKA 0000417216006679 20/06/24 140.00 72,022.48
XIS-417216006679-UPI
20/06/24 UPI-50100011107238-9571744777@PAYTM-4538 0000453817322784 20/06/24 180.00 72,202.48
17322784-NA
20/06/24 UPI-00000061189687388-9799108197@AXISB-4 0000417214822893 20/06/24 240.00 72,442.48
17214822893-PAID VIA CRED
20/06/24 UPI-00000031424965810-NLSH.VASAVA@OKAXIS 0000453850020833 20/06/24 735.00 73,177.48
-453850020833-UPI
20/06/24 UPI-919010004059129-OMFILMSKUTCH@OKAXIS- 0000417293920126 20/06/24 615.00 73,792.48
417293920126-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 109 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
20/06/24 UPI-920020068584741-HABIBTRAYA3-1@OKAXIS 0000453836421213 20/06/24 650.00 74,442.48
-453836421213-UPI
20/06/24 UPI-00000038616654692-BANNAJ460@OKICICI- 0000453839074690 20/06/24 685.00 75,127.48
453839074690-LUNCH
20/06/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000417284304464 20/06/24 180.00 75,307.48
NK-417284304464-UPI
20/06/24 UPI-50100556572229-SAMJIAHIR09191@OKHDFC 0000417284323040 20/06/24 425.00 75,732.48
BANK-417284323040-UPI
20/06/24 UPI-50100277326141-PITHADIYABHAVESH122@O 0000417296356728 20/06/24 100.00 75,832.48
KHDFCBANK-417296356728-UPI
20/06/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000417200176515 20/06/24 210.00 76,042.48
NK-417200176515-UPI
20/06/24 UPI-510101003444261-MAHESHSONI384@OKHDFC 0000417201459731 20/06/24 520.00 76,562.48
BANK-417201459731-UPI
20/06/24 UPI-0320104000068545-HARSHPRAJAPATI217-2 0000417201790849 20/06/24 180.00 76,742.48
@OKHDFCBANK-417201790849-UPI
20/06/24 UPI-00000041494697488-ANEELGOSWANI2@AXL- 0000417289977863 20/06/24 340.00 77,082.48
417289977863-PAYMENT FROM PHONEPE
20/06/24 UPI-768302010002776-9504762559@YBL-41723 0000417234771433 20/06/24 365.00 77,447.48
4771433-PAYMENT FROM PHONEPE
20/06/24 UPI-0320104000068545-HARSHPRAJAPATI217-2 0000417202926416 20/06/24 30.00 77,477.48
@OKHDFCBANK-417202926416-UPI
20/06/24 UPI-65285000001015240003759720-PARITOSHC 0000417202952845 20/06/24 320.00 77,797.48
HAURASIA-5@OKHDFCBANK-417202952845-LUNCH
20/06/24 UPI-00000030969000642-ALOKSRIV2010@OKAXI 0000453860147817 20/06/24 190.00 77,987.48
S-453860147817-UPI
20/06/24 UPI-00000031578773187-9679729175@YBL-417 0000417222413894 20/06/24 180.00 78,167.48
222413894-PAYMENT FROM PHONEPE
20/06/24 UPI-10095020216-UTTAMAHIR7@OKHDFCBANK-41 0000417205403311 20/06/24 805.00 78,972.48
7205403311-UPI
20/06/24 UPI-35180100013564-POOJA.SONI23987@OKAXI 0000417234150457 20/06/24 420.00 79,392.48
S-417234150457-FOOD
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 110 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
20/06/24 UPI-353701503547-PBVAGHELA6666@OKICICI-4 0000453897695507 21/06/24 445.00 79,837.48
53897695507-UPI
21/06/24 MAYMAY24 INSTAALERTCHG 1 SMS 160624-CDT2 CDT2415324828212 21/06/24 0.24 79,837.24
415324828212
21/06/24 UPI-65304900001010770000363493-SAMATRABA 0000417318584167 21/06/24 200.00 80,037.24
RI27-3@OKHDFCBANK-417318584167-UPI
21/06/24 UPI-22951000001703-VDCHHANGA@OKHDFCBANK- 0000417318727168 21/06/24 490.00 80,527.24
417318727168-UPI
21/06/24 UPI-50100011107238-9571744777@PAYTM-4539 0000453914473917 21/06/24 155.00 80,682.24
14473917-NA
21/06/24 UPI-2401237056881552-8519936489@PAYTM-45 0000453915046874 21/06/24 180.00 80,862.24
3915046874-NA
21/06/24 UPI-016501533439-9979431119@IBL-41735029 0000417350293733 21/06/24 985.00 81,847.24
3733-PAYMENT FROM PHONEPE
21/06/24 UPI-65304900001010770000363493-SAMATRABA 0000417321207891 21/06/24 530.00 82,377.24
RI27-3@OKHDFCBANK-417321207891-UPI
21/06/24 UPI-00000030322905081-DEVANGIBARAD67@OKA 0000453978770970 21/06/24 360.00 82,737.24
XIS-453978770970-UPI
21/06/24 UPI-5155111000118-9033192618@YBL-4173305 0000417330534111 21/06/24 110.00 82,847.24
34111-PAYMENT FROM PHONEPE
21/06/24 UPI-08220060000338-9825622627@YBL-417318 0000417318075005 21/06/24 675.00 83,522.24
075005-PAYMENT FROM PHONEPE
21/06/24 UPI-00000041367697145-BAGDAGEETA912@OKIC 0000453969816503 21/06/24 230.00 83,752.24
ICI-453969816503-UPI
21/06/24 UPI-00000061189687388-9799108197@AXISB-4 0000417316742978 21/06/24 130.00 83,882.24
17316742978-SEV TAMATAR
21/06/24 UPI-919010025327412-CHAVDALALIT6789-2@OK 0000417360588450 21/06/24 170.00 84,052.24
AXIS-417360588450-UPI
21/06/24 RENT-RVSL-MAY-24-68148257 000000000000000 21/06/24 99.00 84,151.24
21/06/24 UPI-918010042988905-RAJPALSINH716@OKAXIS 0000453904495509 21/06/24 315.00 84,466.24
-453904495509-UPI
21/06/24 UPI-01750100011080-9925677858@YBL-417324 0000417324074290 21/06/24 410.00 84,876.24
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 111 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
074290-PAYMENT FROM PHONEPE
21/06/24 UPI-00000031578773187-9679729175@YBL-417 0000417335099384 21/06/24 200.00 85,076.24
335099384-PAYMENT FROM PHONEPE
21/06/24 UPI-00000030449164987-DEEPAKPPATEL06@OKI 0000417336639834 21/06/24 745.00 85,821.24
CICI-417336639834-FOOD
21/06/24 UPI-00000010938043693-ILAJADAV15@OKSBI-4 0000417385456010 21/06/24 200.00 86,021.24
17385456010-UPI
21/06/24 UPI-7713731245-VIPULZALA810@OKAXIS-41731 0000417316604759 21/06/24 605.00 86,626.24
6604759-UPI
21/06/24 UPI-58580100029535-VAGHELAKHIMJI398@OKIC 0000417399239751 21/06/24 1,630.00 88,256.24
ICI-417399239751-FOOD
21/06/24 UPI-916010003369295-CHHANGAHITESH@YBL-41 0000417352276417 21/06/24 1,330.00 89,586.24
7352276417-PAYMENT FROM PHONEPE
21/06/24 UPI-016501533439-9979431119@IBL-41734897 0000417348972342 21/06/24 535.00 90,121.24
2342-PAYMENT FROM PHONEPE
21/06/24 UPI-923010060490204-RABARINAGJI2141-1@OK 0000417366101508 21/06/24 105.00 90,226.24
AXIS-417366101508-UPI
21/06/24 UPI-025901510227-SOLANKIKULDEEP13011987@ 0000453938046566 21/06/24 960.00 91,186.24
OKICICI-453938046566-UPI
21/06/24 UPI-923010060490204-RABARINAGJI2141-1@OK 0000453949704736 21/06/24 110.00 91,296.24
AXIS-453949704736-UPI
21/06/24 UPI-50100076254461-9726525909@YBL-417361 0000417361031313 21/06/24 370.00 91,666.24
031313-PAYMENT FROM PHONEPE
22/06/24 UPI-916010031644012-9904444295@AXL-41740 0000417407705657 22/06/24 950.00 92,616.24
7705657-PAYMENT FROM PHONEPE
22/06/24 UPI-6482101000562-RAVIRAJSINH0696-1@OKIC 0000417424963381 22/06/24 290.00 92,906.24
ICI-417424963381-UPI
22/06/24 UPI-3146296337-CHIRAGBARAIYA93-2@OKHDFCB 0000417459747152 22/06/24 315.00 93,221.24
ANK-417459747152-UPI
22/06/24 UPI-7300183038-HALDAR.MILON@YBL-41740383 0000417403832851 22/06/24 460.00 93,681.24
2851-PAYMENT FROM PHONEPE
22/06/24 UPI-00000035175653756-VASUSNTK@OKICICI-4 0000454075263961 22/06/24 180.00 93,861.24
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 112 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
54075263961-UPI
22/06/24 UPI-170101503406-DEVESHGADHVI@OKICICI-41 0000417445361432 22/06/24 640.00 94,501.24
7445361432-LUNCH
22/06/24 UPI-00000031344632280-7698700317@PAYTM-4 0000417425294527 22/06/24 100.00 94,601.24
17425294527-NA
22/06/24 UPI-2113312476-DINESHENTERPRISEBHUJ@OKAX 0000454007027361 22/06/24 250.00 94,851.24
IS-454007027361-UPI
22/06/24 UPI-917010041209178-CHHANGADINESH1432@OK 0000454047725485 22/06/24 440.00 95,291.24
AXIS-454047725485-UPI
22/06/24 UPI-69160100012073-JPPATEL3066@OKAXIS-45 0000454062426297 22/06/24 925.00 96,216.24
4062426297-UPI
22/06/24 UPI-046601000099385-GANATRACHANDNI103@OK 0000454027262691 22/06/24 765.00 96,981.24
ICICI-454027262691-UPI
22/06/24 UPI-98070200000239-9782700022@AXL-417476 0000417476242089 22/06/24 390.00 97,371.24
242089-PAYMENT FROM PHONEPE
22/06/24 UPI-00000039916886513-HK73597359@OKAXIS- 0000454090537393 22/06/24 180.00 97,551.24
454090537393-UPI
22/06/24 UPI-00000041323152985-7096597261@YBL-417 0000417417271348 22/06/24 250.00 97,801.24
417271348-PAYMENT FROM PHONEPE
22/06/24 UPI-93210100010812-MMISTRY2512@OKHDFCBAN 0000417482036146 22/06/24 1,330.00 99,131.24
K-417482036146-UPI
22/06/24 UPI-353701504914-KUNALKUMAR18OCT@YBL-417 0000417408758975 22/06/24 180.00 99,311.24
408758975-PAYMENT FROM PHONEPE
22/06/24 UPI-00000040220340368-VISHWAS1999K.CHAUD 0000417445853720 22/06/24 360.00 99,671.24
HARY@AXL-417445853720-PAYMENT FROM
PHONE
PE
22/06/24 UPI-356132000079332110042505938769-51444 0000417468601040 22/06/24 670.00 100,341.24
6165@ICICI-417468601040-UPI PAYMENT
22/06/24 UPI-762610056271-RAMILAPATEL9537@OKAXIS- 0000417489356413 22/06/24 1,045.00 101,386.24
417489356413-UPI
22/06/24 UPI-2401237056881552-8519936489@PAYTM-41 0000417440953601 22/06/24 420.00 101,806.24
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 113 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
7440953601-NA
22/06/24 UPI-00000032660308222-8905330659@YBL-417 0000417490799189 22/06/24 540.00 102,346.24
490799189-DINNER AT BHACHAU
22/06/24 UPI-50100606788587-SUNILMEHTA12345HDID@O 0000417484498863 22/06/24 350.00 102,696.24
KHDFCBANK-417484498863-UPI
22/06/24 UPI-00000020104164576-SANJAY.CHUDASAMA83 0000454054590002 22/06/24 970.00 103,666.24
0@OKICICI-454054590002-UPI
22/06/24 UPI-00000066004810670-MDSOLANKI9988@OKIC 0000417463797030 22/06/24 140.00 103,806.24
ICI-417463797030-UPI
23/06/24 IMPS-417513398262-KHAVDA MILK-KKBK-XXXXX 0000417513398262 23/06/24 80,000.00 23,806.24
X9797-DAHI
23/06/24 UPI-00000040610023368-HIRENCHAUHAN831-1@ 0000454195779502 23/06/24 40.00 23,846.24
OKAXIS-454195779502-UPI
23/06/24 UPI-178101000006129-9725099143@PAYTM-454 0000454111795398 23/06/24 845.00 24,691.24
111795398-NA
23/06/24 UPI-00000020108417333-MJ8597299@OKICICI- 0000417595025436 23/06/24 585.00 25,276.24
417595025436-UPI
23/06/24 UPI-911010056503454-9638573504@YBL-41758 0000417584109513 23/06/24 460.00 25,736.24
4109513-FOOD
23/06/24 UPI-65292600001010410000285582-760005785 0000417571225493 23/06/24 395.00 26,131.24
3@TAPICICI-417571225493-UPISCANQR
23/06/24 UPI-137101505264-SHETALNPATEL3@OKICICI-4 0000454192229549 23/06/24 265.00 26,396.24
54192229549-UPI
23/06/24 UPI-50100289910933-8980587377@AXISB-4175 0000417590277396 23/06/24 190.00 26,586.24
90277396-PAID VIA CRED
23/06/24 UPI-50100187223982-NIKHIL.SIDPARA7713-1@ 0000417516715806 23/06/24 440.00 27,026.24
OKHDFCBANK-417516715806-UPI
23/06/24 UPI-6482101001353-7201944316@YBL-4175763 0000417576304173 23/06/24 415.00 27,441.24
04173-PAYMENT FROM PHONEPE
23/06/24 UPI-00000020212541962-JAYESHDAVEJAYESH88 0000417563200033 23/06/24 420.00 27,861.24
-2@OKAXIS-417563200033-UPI
23/06/24 UPI-01750100011080-9925677858@YBL-417527 0000417527927205 23/06/24 190.00 28,051.24
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 114 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
927205-PAYMENT FROM PHONEPE
23/06/24 UPI-00000035801347331-SARKARSURAJIT464@O 0000417570201137 23/06/24 160.00 28,211.24
KAXIS-417570201137-UPI
23/06/24 UPI-58580100004376-AMIT.THAKKAR3@AXL-417 0000417561788067 23/06/24 1,250.00 29,461.24
561788067-PAYMENT FROM PHONEPE
23/06/24 UPI-50100628566482-VAIBHAVRAJZALA@OKHDFC 0000417519386043 23/06/24 455.00 29,916.24
BANK-417519386043-UPI
23/06/24 UPI-916010070545305-9574664898@AXL-41750 0000417503574689 23/06/24 520.00 30,436.24
3574689-PAYMENT FROM PHONEPE
23/06/24 UPI-00000037243415563-8875329882@YBL-417 0000417594709024 23/06/24 240.00 30,676.24
594709024-FOOD PAYMENT BACHAU 23 JUNE
23/06/24 UPI-00000038881500281-MODHCHIRAG@YBL-417 0000417518524181 23/06/24 380.00 31,056.24
518524181-PAYMENT FROM PHONEPE
23/06/24 UPI-382710110007184-LRRABARI012@OKICICI- 0000454113841676 23/06/24 655.00 31,711.24
454113841676-UPI
23/06/24 UPI-00000030713598166-7355527751@AXISB-4 0000417500164259 23/06/24 260.00 31,971.24
17500164259-PAID VIA CRED
23/06/24 UPI-00000038521801521-MEHTAARVIND576-1@O 0000417574900810 23/06/24 900.00 32,871.24
KAXIS-417574900810-UPI
23/06/24 UPI-50100694620242-JDSOLANKI254-1@OKHDFC 0000417521999062 23/06/24 685.00 33,556.24
BANK-417521999062-UPI
23/06/24 UPI-58580100037867-CHANDUMAKWANA039@OKAX 0000417545395967 23/06/24 110.00 33,666.24
IS-417545395967-UPI
23/06/24 UPI-923020064936561-ASHWINRACHH82-1@OKAX 0000454181501083 23/06/24 3,735.00 37,401.24
IS-454181501083-UPI
23/06/24 UPI-58580100000056-VALANDBHADRESH99-3@OK 0000417523085374 23/06/24 230.00 37,631.24
HDFCBANK-417523085374-UPI
23/06/24 UPI-353701503547-PBVAGHELA6666@OKICICI-4 0000454178344684 23/06/24 425.00 38,056.24
54178344684-UPI
24/06/24 .IMPS P2P 417010394511#18/06/2024 180624 CDT2415324828212 24/06/24 5.90 38,050.34
-CDT2415324828212
24/06/24 UPI-00000061189687388-9799108197@AXISB-4 0000417673338754 24/06/24 400.00 38,450.34
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 115 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
17673338754-PAID VIA CRED
24/06/24 UPI-50100358531296-BHAVESHMAKWANA4835-1@ 0000417670058256 24/06/24 1,015.00 39,465.34
OKICICI-417670058256-UPI
24/06/24 UPI-00000031917398986-PAINTERMALSHI-1@OK 0000417657038018 24/06/24 25.00 39,490.34
AXIS-417657038018-UPI
24/06/24 UPI-03820110020081-9549066294@YBL-417604 0000417604978483 24/06/24 30.00 39,520.34
978483-PAYMENT FROM PHONEPE
24/06/24 UPI-01530100019328-KOMAL.ACHARYA2905-1@O 0000417618057748 24/06/24 745.00 40,265.34
KSBI-417618057748-UPI
24/06/24 UPI-00000042108170344-D.G.KHIMSURIYA@OKA 0000454234144435 24/06/24 40.00 40,305.34
XIS-454234144435-UPI
24/06/24 UPI-50100316647100-BHANUJOSHI281@YBL-417 0000417630208011 24/06/24 230.00 40,535.34
630208011-PAYMENT FROM PHONEPE
24/06/24 UPI-00000020459369089-NEERAJ255610@OKAXI 0000417640845938 24/06/24 25.00 40,560.34
S-417640845938-UPI
24/06/24 UPI-915010012268023-JADEJARAJDEEP98@OKAX 0000454218946872 24/06/24 625.00 41,185.34
IS-454218946872-UPI
24/06/24 UPI-013910105796-SANJEYVAGHELA7@OKAXIS-4 0000454289151585 24/06/24 400.00 41,585.34
54289151585-UPI
24/06/24 UPI-03730100019676-KAMLESH.BHATTI11@OKAX 0000417655247712 24/06/24 340.00 41,925.34
IS-417655247712-UPI
24/06/24 UPI-382718210000877-RITESH.DAFDA-1@OKICI 0000417699586744 24/06/24 175.00 42,100.34
CI-417699586744-UPI
24/06/24 UPI-13540100022029-7777950545@AXL-417697 0000417697332632 24/06/24 240.00 42,340.34
332632-PAYMENT FROM PHONEPE
24/06/24 UPI-22951000004633-BHAVESHSADHU122@OKICI 0000454208793206 24/06/24 2,815.00 45,155.34
CI-454208793206-LUNCH
25/06/24 UPI-50100102791333-KIRANGUSAI@OKAXIS-454 0000454337949193 25/06/24 220.00 45,375.34
337949193-UPI
25/06/24 UPI-55550108270602-LOKINGALA-1@OKSBI-417 0000417738516806 25/06/24 180.00 45,555.34
738516806-UPI
25/06/24 UPI-00000003345833778-8735097356@AXL-417 0000417718619114 25/06/24 740.00 46,295.34
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 116 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
718619114-PAYMENT FROM PHONEPE
25/06/24 UPI-00000039946276953-AMITGOSHWAMI4-1@OK 0000417702903493 25/06/24 360.00 46,655.34
ICICI-417702903493-UPI
25/06/24 UPI-00000042462077985-6355952881@AXL-417 0000417798837809 25/06/24 270.00 46,925.34
798837809-PAYMENT FROM PHONEPE
25/06/24 UPI-00000030322905081-DEVANGIBARAD67@OKA 0000417765163662 25/06/24 570.00 47,495.34
XIS-417765163662-UPI
25/06/24 UPI-00000037360545611-AHIRBHAVESH981-1@O 0000454307606277 25/06/24 935.00 48,430.34
KICICI-454307606277-UPI
25/06/24 50200068231620-TPT-RETRUN-ASHAPURA EVENT 0000000486688185 25/06/24 34,000.00 14,430.34
25/06/24 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000417736475868 25/06/24 180.00 14,610.34
L-417736475868-PAYMENT FROM PHONEPE
25/06/24 UPI-0190000100208908-DHEERAJKUMAR.YADAV- 0000454301773341 25/06/24 540.00 15,150.34
1@OKAXIS-454301773341-UPI
25/06/24 UPI-03820110020081-9549066294@YBL-417720 0000417720975534 25/06/24 125.00 15,275.34
975534-PAYMENT FROM PHONEPE
25/06/24 ZX4536-UPICC MDR -APR24 LESS 2K 000000000000000 25/06/24 160.65 15,114.69
25/06/24 UPI-58580100041301-9574171244@YBL-417746 0000417746055004 25/06/24 670.00 15,784.69
055004-PAYMENT FROM PHONEPE
25/06/24 UPI-72340100087374-BIRENDRA8181-1@OKICIC 0000417726623374 25/06/24 250.00 16,034.69
I-417726623374-UPI
25/06/24 UPI-00000037164106870-9574195174@YBL-417 0000417739469359 25/06/24 220.00 16,254.69
739469359-PAYMENT FROM PHONEPE
25/06/24 UPI-90710100009657-VISHWATHACKER127@OKAX 0000417740595564 25/06/24 880.00 17,134.69
IS-417740595564-FOOD
25/06/24 UPI-00000042108170344-D.G.KHIMSURIYA@OKA 0000454336695498 25/06/24 40.00 17,174.69
XIS-454336695498-UPI
25/06/24 UPI-22951140000895-9427989541@AXL-417798 0000417798961801 25/06/24 655.00 17,829.69
961801-PAYMENT FROM PHONEPE
25/06/24 UPI-50100238712840-DEVNDRASINHJADEJA@YBL 0000417741362432 25/06/24 160.00 17,989.69
-417741362432-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 117 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
25/06/24 UPI-6412722707-0110S@KOTAK-417722130124- 0000417722130124 25/06/24 570.00 18,559.69
JAMVA
25/06/24 UPI-915010022703781-SATISHKUMAR1460@OKAX 0000454396999973 25/06/24 1,590.00 20,149.69
IS-454396999973-DINAR
25/06/24 UPI-09871000010869-JAGTAR13C@OKHDFCBANK- 0000417700265497 25/06/24 60.00 20,209.69
417700265497-UPI
25/06/24 UPI-00000020233226559-7893572002@YBL-417 0000417746519119 25/06/24 210.00 20,419.69
746519119-PAYMENT FROM PHONEPE
25/06/24 UPI-00000041044950897-PINTU.P.58-3@OKICI 0000454352836111 26/06/24 5.00 20,424.69
CI-454352836111-UPI
25/06/24 UPI-919010078501250-9913469823@AXL-41770 0000417706128936 26/06/24 2,240.00 22,664.69
6128936-PAYMENT FROM PHONEPE
26/06/24 .IMPS P2P 417513398262#23/06/2024 230624 CDT2415324828212 26/06/24 5.90 22,658.79
-CDT2415324828212
26/06/24 UPI-00000020084294980-JAYDEEP13391@OKSBI 0000417892136867 26/06/24 260.00 22,918.79
-417892136867-UPI
26/06/24 UPI-58580100003077-VIPULCHAVDA35.VC@OKHD 0000417814355867 26/06/24 360.00 23,278.79
FCBANK-417814355867-UPI
26/06/24 UPI-50100221472371-9879376051@PAYTM-4544 0000454419403899 26/06/24 180.00 23,458.79
19403899-NA
26/06/24 UPI-911010042526320-PTLNARESH-2@OKAXIS-4 0000454407917159 26/06/24 230.00 23,688.79
54407917159-UPI
26/06/24 UPI-00000003950729155-JP2868112@OKAXIS-4 0000454492512434 26/06/24 110.00 23,798.79
54492512434-UPI
26/06/24 UPI-00000030743038425-9619751234@YBL-417 0000417848521953 26/06/24 970.00 24,768.79
848521953-PAYMENT FROM PHONEPE
26/06/24 IMPS-417814345193-VASANT PAPAD-KKBK-XXXX 0000417814345193 26/06/24 2,440.00 22,328.79
XXXXXX0068-PAPAD
26/06/24 UPI-65302900001010730000182731-PUJARA.DE 0000417803541723 26/06/24 630.00 22,958.79
VENDRA1@YBL-417803541723-PAYMENT FROM
PH
ONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 118 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
26/06/24 UPI-00000039534780336-7802081043@YBL-417 0000417857737438 26/06/24 175.00 23,133.79
857737438-PAYMENT FROM PHONEPE
26/06/24 UPI-746001500149-RPKLNTECC4@IBL-41784433 0000417844337871 26/06/24 260.00 23,393.79
7871-DINNER
26/06/24 UPI-6746567326-7211115558@IBL-4178631988 0000417863198894 26/06/24 550.00 23,943.79
94-PAYMENT FROM PHONEPE
26/06/24 UPI-923010005399441-AMIT07862-1@OKAXIS-4 0000454441336272 26/06/24 735.00 24,678.79
54441336272-UPI
26/06/24 UPI-00000038045240949-MVAGHELA165@OKICIC 0000454456276888 26/06/24 195.00 24,873.79
I-454456276888-UPI
26/06/24 UPI-921010007087449-VIPULMODI2707@OKAXIS 0000454425638838 26/06/24 585.00 25,458.79
-454425638838-UPI
26/06/24 UPI-50100344961110-NISHANTMALIK01-1@OKHD 0000417835732142 26/06/24 600.00 26,058.79
FCBANK-417835732142-UPI
26/06/24 UPI-148001514097-RAVALHITESH98255-2@OKIC 0000417811964843 26/06/24 535.00 26,593.79
ICI-417811964843-UPI
26/06/24 UPI-00000042903139219-MOHIN.5656.MS@OKIC 0000454469381269 26/06/24 160.00 26,753.79
ICI-454469381269-UPI
26/06/24 UPI-59125123123123-HKSANGHVI@OKHDFCBANK- 0000417836880522 26/06/24 2,535.00 29,288.79
417836880522-UPI
26/06/24 UPI-652868000000288673346085976800-SSHAR 0000454423568489 26/06/24 465.00 29,753.79
MA.ECE-1@OKICICI-454423568489-UPI
26/06/24 UPI-50100352020416-DINESHSINGH8168@IBL-4 0000417846819391 26/06/24 430.00 30,183.79
17846819391-PAYMENT FROM PHONEPE
26/06/24 UPI-353701503547-PBVAGHELA6666@OKICICI-4 0000417823078421 26/06/24 1,085.00 31,268.79
17823078421-UPI
26/06/24 UPI-50100655573732-MYIDAAYUSHSRIVASTAV-3 0000417837823111 26/06/24 805.00 32,073.79
@OKHDFCBANK-417837823111-UPI
26/06/24 UPI-00000032289236531-DAYAAHIR6277-1@OKA 0000454444346049 26/06/24 320.00 32,393.79
XIS-454444346049-UPI
27/06/24 UPI-918010097148660-BHAVIPARMAR1311-1@OK 0000454581350099 27/06/24 50.00 32,443.79
AXIS-454581350099-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 119 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
27/06/24 UPI-625401528260-9036331683@IBL-41794096 0000417940966770 27/06/24 340.00 32,783.79
6770-PAYMENT FROM PHONEPE
27/06/24 02168020000108-TPT-OIL-MARUTI KRUPA AGEN 0000000263993515 27/06/24 2,692.00 30,091.79
CY
27/06/24 UPI-00000040133998510-NILESHBHUTIWALA-1@ 0000417951556813 27/06/24 625.00 30,716.79
OKAXIS-417951556813-UPI
27/06/24 UPI-18790100013289-9974549791@AXISB-4179 0000417966511771 27/06/24 150.00 30,866.79
66511771-PAID VIA CRED
27/06/24 UPI-03490110004203-9909610435@YBL-417940 0000417940634561 27/06/24 300.00 31,166.79
634561-PAYMENT FROM PHONEPE
27/06/24 UPI-2401237056881552-8519936489-2@IBL-41 0000417948164387 27/06/24 185.00 31,351.79
7948164387-RAJ SIR LUNCH
27/06/24 UPI-00000020405021524-MATANGDIPAK1812@OK 0000417917198088 27/06/24 180.00 31,531.79
ICICI-417917198088-UPI
27/06/24 UPI-50100637930191-VANDNAMANEK266@OKHDFC 0000417956381074 27/06/24 515.00 32,046.79
BANK-417956381074-UPI
27/06/24 UPI-1604104000021243-KANJIRABARI68@OKICI 0000454589897163 27/06/24 180.00 32,226.79
CI-454589897163-UPI
27/06/24 UPI-2401237056881552-8519936489-2@IBL-41 0000417959250902 27/06/24 30.00 32,256.79
7959250902-PAYMENT FROM PHONEPE
27/06/24 UPI-922010053535474-9825211368@YBL-41795 0000417950334321 27/06/24 60.00 32,316.79
0334321-PAYMENT FROM PHONEPE
27/06/24 UPI-353701503547-PBVAGHELA6666@OKICICI-4 0000454507912735 27/06/24 340.00 32,656.79
54507912735-UPI
27/06/24 UPI-01750100011080-9925677858@YBL-417946 0000417946216075 27/06/24 440.00 33,096.79
216075-PAYMENT FROM PHONEPE
27/06/24 UPI-00000036008083267-THAKURVAIBHAV8000@ 0000417964085739 27/06/24 720.00 33,816.79
OKSBI-417964085739-UPI
27/06/24 UPI-00000036008083267-THAKURVAIBHAV8000@ 0000417964131005 27/06/24 865.00 34,681.79
OKSBI-417964131005-UPI
27/06/24 UPI-2401237056881552-8519936489-2@IBL-41 0000417975038028 27/06/24 215.00 34,896.79
7975038028-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 120 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
27/06/24 UPI-3146296337-CHIRAGBARAIYA93-2@OKHDFCB 0000417973566791 27/06/24 315.00 35,211.79
ANK-417973566791-UPI
27/06/24 UPI-35290100008986-AYAJKADIVAR77@OKHDFCB 0000417973612371 27/06/24 410.00 35,621.79
ANK-417973612371-UPI
27/06/24 UPI-50100127745976-AMIT98794-1@OKHDFCBAN 0000417974270070 27/06/24 570.00 36,191.79
K-417974270070-UPI
27/06/24 UPI-178010100490597-JADEJAVASUDEVSINH@OK 0000454593586853 27/06/24 2,050.00 38,241.79
AXIS-454593586853-UPI
27/06/24 UPI-00000041230229931-HARSHADTHACKER0417 0000417932222827 27/06/24 995.00 39,236.79
-1@OKICICI-417932222827-UPI
27/06/24 UPI-00000031589625375-DEBKUMAR1994-2@OKA 0000454538991501 27/06/24 1,010.00 40,246.79
XIS-454538991501-DINNER
27/06/24 UPI-353701504746-HSADHU56@OKICICI-417933 0000417933915189 27/06/24 1,510.00 41,756.79
915189-FOOD
27/06/24 UPI-037103522007190001-9737855373@YBL-41 0000417969639926 27/06/24 455.00 42,211.79
7969639926-PAYMENT FROM PHONEPE
27/06/24 UPI-59135979999999-PRAFULAHIR0999-1@OKHD 0000417975703577 27/06/24 1,650.00 43,861.79
FCBANK-417975703577-UPI
27/06/24 UPI-110158628506-9712023942@CNRB-4179576 0000417957643639 27/06/24 575.00 44,436.79
43639--
27/06/24 UPI-00000005571677780-DA5939986@OKHDFCBA 0000417976448339 27/06/24 950.00 45,386.79
NK-417976448339-UPI
27/06/24 UPI-71202010080428-THAKKARMITESH213@OKHD 0000417976560141 27/06/24 1,020.00 46,406.79
FCBANK-417976560141-UPI
27/06/24 UPI-50200093682094-IPHONEMILAN480-3@OKHD 0000417977139070 27/06/24 675.00 47,081.79
FCBANK-417977139070-UPI
27/06/24 UPI-50100715655405-VASIMROHA72-3@OKHDFCB 0000417977160939 27/06/24 860.00 47,941.79
ANK-417977160939-UPI
27/06/24 UPI-062601515175-JANGRADEEPAK78@OKICICI- 0000417997733622 27/06/24 530.00 48,471.79
417997733622-UPI
28/06/24 UPI-00000030349467409-DUNGARIYAMAHESH741 0000454656646626 28/06/24 430.00 48,901.79
@OKICICI-454656646626-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 121 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
28/06/24 UPI-00000020317612268-9909881882@YBL-418 0000418067640731 28/06/24 190.00 49,091.79
067640731-RAMDEVSINH JADEJA
28/06/24 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000418092684583 28/06/24 130.00 49,221.79
L-418092684583-PAYMENT FROM PHONEPE
28/06/24 UPI-00000031679194345-HIREN72PATEL-1@OKI 0000454674961605 28/06/24 50.00 49,271.79
CICI-454674961605-UPI
28/06/24 UPI-11330100019588-KUNDANSINH9540@OKHDFC 0000418095287366 28/06/24 600.00 49,871.79
BANK-418095287366-UPI
28/06/24 UPI-00000040751202379-AHLAWATBABITA-1@OK 0000418082209753 28/06/24 1,315.00 51,186.79
AXIS-418082209753-UPI
28/06/24 .IMPS P2P 417814345193#26/06/2024 260624 CDT2415324828212 28/06/24 5.90 51,180.89
-CDT2415324828212
28/06/24 UPI-382710110000633-JAYDARJI813@YBL-4180 0000418004688743 28/06/24 150.00 51,330.89
04688743-PAYMENT FROM PHONEPE
28/06/24 UPI-353701504368-VIJAY.D7@PAYTM-41803325 0000418033258333 28/06/24 405.00 51,735.89
8333-NA
28/06/24 UPI-50100432762816-RAMESHSOLANKI678466@O 0000418023224639 28/06/24 160.00 51,895.89
KAXIS-418023224639-UPI
28/06/24 UPI-22951530002446-GAYATRISTONE55@OKHDFC 0000418007032784 28/06/24 180.00 52,075.89
BANK-418007032784-FOOD
28/06/24 UPI-00000031891123039-9712660708@YBL-418 0000418098716967 28/06/24 420.00 52,495.89
098716967-PAYMENT FROM PHONEPE
28/06/24 UPI-50100352103160-PRAJAPATIMITUL2722-3@ 0000418007579418 28/06/24 375.00 52,870.89
OKHDFCBANK-418007579418-UPI
28/06/24 UPI-50100352103160-PRAJAPATIMITUL2722-3@ 0000418007704815 28/06/24 40.00 52,910.89
OKHDFCBANK-418007704815-UPI
28/06/24 UPI-00000020192639015-8980307050@YBL-418 0000418024057504 28/06/24 230.00 53,140.89
024057504-PAYMENT FROM PHONEPE
28/06/24 UPI-353701506689-SR4550309@OKICICI-41808 0000418088462763 28/06/24 220.00 53,360.89
8462763-UPI
28/06/24 UPI-02161020000563-BRIJESH.56@OKHDFCBANK 0000418010572277 28/06/24 365.00 53,725.89
-418010572277-DINNER
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 122 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
28/06/24 UPI-382710110007169-SMSHAH4203-2@OKHDFCB 0000418010940489 28/06/24 945.00 54,670.89
ANK-418010940489-UPI
28/06/24 UPI-00000020299229698-PRAJAPATINICK076@P 0000418066297837 28/06/24 590.00 55,260.89
INGPAY-418066297837-UPI
28/06/24 UPI-025801530316-MANOJ9979184799@OKICICI 0000454672381582 28/06/24 890.00 56,150.89
-454672381582-DINNER
28/06/24 UPI-00000035116251412-9930650022@AXISB-4 0000418089681330 28/06/24 625.00 56,775.89
18089681330-PAID VIA CRED
28/06/24 UPI-341301502218-ASHOKSINH1546@OKICICI-4 0000418087566050 28/06/24 505.00 57,280.89
18087566050-UPI
29/06/24 UPI-025801530316-MANOJ9979184799@OKICICI 0000418125777618 29/06/24 530.00 57,810.89
-418125777618-BREAKFAST
29/06/24 UPI-50100362511678-MISHRA.JAGRUTI1@AXL-4 0000418189922665 29/06/24 805.00 58,615.89
18189922665-PAYMENT FROM PHONEPE
29/06/24 UPI-2401237056881552-8519936489-2@IBL-41 0000418194392629 29/06/24 500.00 59,115.89
8194392629-PAYMENT FROM PHONEPE
29/06/24 UPI-00000005498554863-8565001633@PAYTM-4 0000454716515253 29/06/24 420.00 59,535.89
54716515253-NA
29/06/24 UPI-65297200001010740000969573-875839236 0000418187066382 29/06/24 205.00 59,740.89
1-2@AXISB-418187066382-PAID VIA CRED
29/06/24 UPI-623901256119-AASISH.9703-5@WAICICI-4 0000418195493504 29/06/24 330.00 60,070.89
18195493504-NA
29/06/24 UPI-16640100033781-7046213772@YBL-418188 0000418188481503 29/06/24 570.00 60,640.89
481503-PAYMENT FROM PHONEPE
29/06/24 UPI-025901517325-MAHESH.JOSHI331@OKICICI 0000418151886878 29/06/24 210.00 60,850.89
-418151886878-UPI
29/06/24 UPI-049701004774-9725878538@IBL-41817144 0000418171448228 29/06/24 20.00 60,870.89
8228-PAYMENT FROM PHONEPE
29/06/24 UPI-00000040223531644-9924193024@AXL-418 0000418182309481 29/06/24 150.00 61,020.89
182309481-PAYMENT FROM PHONEPE
29/06/24 UPI-50100574227598-SINGHRANJIT25-1@OKHDF 0000418134356841 29/06/24 400.00 61,420.89
CBANK-418134356841-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 123 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
29/06/24 UPI-0190000100149863-HARICHAVDA4320@OKSB 0000418141616442 29/06/24 390.00 61,810.89
I-418141616442-UPI
29/06/24 UPI-50200065852254-MAYANK.SHAH810@OKHDFC 0000418134884838 29/06/24 660.00 62,470.89
BANK-418134884838-FOOD
29/06/24 UPI-00000020296087564-RUSHIKESHRATHOD16@ 0000454775558851 29/06/24 210.00 62,680.89
OKAXIS-454775558851-UPI
29/06/24 IMPS-418116347368-DIVY AGENCY-ICIC-XXXXX 0000418116347368 29/06/24 35,980.00 26,700.89
XXX0629-COCA
29/06/24 UPI-00000042108170344-D.G.KHIMSURIYA@OKA 0000418128171912 29/06/24 150.00 26,850.89
XIS-418128171912-UPI
29/06/24 UPI-10000000449740-SRINETSUMIT-2@OKHDFCB 0000418149570044 29/06/24 670.00 27,520.89
ANK-418149570044-UPI
29/06/24 UPI-78160100027456-SONIVISHAL1136-1@OKIC 0000454708212535 29/06/24 560.00 28,080.89
ICI-454708212535-UPI
29/06/24 UPI-353701501146-9638592629@IBL-41819059 0000418190591176 29/06/24 230.00 28,310.89
1176-PAYMENT FROM PHONEPE
29/06/24 UPI-58580100020345-DHIRUBHAIRAJPUT49@OKI 0000454794014190 29/06/24 690.00 29,000.89
CICI-454794014190-UPI
29/06/24 UPI-916010036044475-PRAKASHSUMBAD84-1@OK 0000418155580995 29/06/24 915.00 29,915.89
AXIS-418155580995-UPI
29/06/24 UPI-013910010069-9316000831RAVI@YBL-4181 0000418123516532 29/06/24 385.00 30,300.89
23516532-PAYMENT FROM PHONEPE
29/06/24 UPI-00000034355090432-9879707234@AXL-418 0000418117434306 29/06/24 210.00 30,510.89
117434306-PAYMENT FROM PHONEPE
29/06/24 UPI-00000003543275400-AAHINGORA786@OKICI 0000418147120204 29/06/24 390.00 30,900.89
CI-418147120204-UPI
29/06/24 UPI-00000042108170344-D.G.KHIMSURIYA@OKA 0000418128887228 29/06/24 40.00 30,940.89
XIS-418128887228-UPI
29/06/24 UPI-58580100030229-9624371535@YBL-418152 0000418152605368 29/06/24 350.00 31,290.89
605368-PAYMENT FROM PHONEPE
29/06/24 UPI-58580100030229-9624371535@IBL-418145 0000418145225674 29/06/24 70.00 31,360.89
225674-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 124 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
29/06/24 UPI-902013001008593-9737201441@YBL-41818 0000418180528329 29/06/24 1,420.00 32,780.89
0528329-PAYMENT FROM PHONEPE
29/06/24 UPI-00000035116251412-9930650022@AXISB-4 0000418103212176 29/06/24 350.00 33,130.89
18103212176-PAID VIA CRED
30/06/24 UPI-00000107009324381-6352156021@YBL-418 0000418238515934 30/06/24 180.00 33,310.89
238515934-PAYMENT FROM PHONEPE
30/06/24 UPI-00000033567403692-7897538700@YBL-418 0000418249016122 30/06/24 360.00 33,670.89
249016122-PAYMENT FROM PHONEPE
30/06/24 UPI-00000030896438246-LAKSHYAJOB7@OKAXIS 0000454821898073 30/06/24 270.00 33,940.89
-454821898073-TEA
30/06/24 UPI-00000042108170344-D.G.KHIMSURIYA@OKI 0000454838432046 30/06/24 225.00 34,165.89
CICI-454838432046-UPI
30/06/24 UPI-50200063267901-BHAIRAHIM875-1@OKICIC 0000418291537511 30/06/24 335.00 34,500.89
I-418291537511-UPI
30/06/24 UPI-50100677206011-HIMANSHUSANGWAN521@YB 0000418215206048 30/06/24 1,290.00 35,790.89
L-418215206048-PAYMENT FROM PHONEPE
30/06/24 UPI-652868000000222710046431010300-93779 0000418284392178 30/06/24 390.00 36,180.89
90057-6@AXISB-418284392178-PAID VIA CRED
30/06/24 UPI-920010017589857-MEERKARAN7@OKAXIS-45 0000454881509952 30/06/24 955.00 37,135.89
4881509952-UPI
30/06/24 UPI-50100225052538-9724904178@HDFCBANK-4 0000418224051149 30/06/24 325.00 37,460.89
18224051149-LUNCH BHACHAU
30/06/24 68148257 UPI MDR RECOVERY-30/06/24 000000000000000 30/06/24 100.73 37,360.16
30/06/24 UPI-00000041767921978-9913984764@AXL-418 0000418292737555 30/06/24 500.00 37,860.16
292737555-PAYMENT FROM PHONEPE
30/06/24 UPI-50200092727326-ANKIT.PRAJAPATI0303-2 0000418289423758 30/06/24 415.00 38,275.16
@OKHDFCBANK-418289423758-UPI
30/06/24 UPI-50100110611902-HARPALSINH.6440@WAHDF 0000418289532354 30/06/24 1,170.00 39,445.16
CBANK-418289532354-PAY BY WHATSAPP
30/06/24 UPI-03170100005453-7046270963@YBL-418205 0000418205135443 01/07/24 460.00 39,905.16
135443-PAYMENT FROM PHONEPE
30/06/24 UPI-58580100003585-7016891931@PTAXIS-454 0000454836768534 01/07/24 110.00 40,015.16
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 125 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
836768534-NA
30/06/24 UPI-017901546844-PATILHITESH.9941@YBL-41 0000418205934751 01/07/24 490.00 40,505.16
8205934751-PAYMENT FROM PHONEPE
30/06/24 UPI-00000020214859631-9909123191@YBL-418 0000418217430222 01/07/24 890.00 41,395.16
217430222-PAYMENT FROM PHONEPE
30/06/24 UPI-914010021583211-JADEJA.JIT91@OKAXIS- 0000418283630845 01/07/24 1,780.00 43,175.16
418283630845-UPI
30/06/24 UPI-915010037567606-NISHANTMALIK01-1@OKI 0000454874758186 01/07/24 515.00 43,690.16
CICI-454874758186-UPI
30/06/24 UPI-50100185544840-RANJIT.DHADUK7305@OKH 0000418295089477 01/07/24 625.00 44,315.16
DFCBANK-418295089477-UPI
30/06/24 UPI-50200090845043-JADEJABAPU7174@OKHDFC 0000418295265325 01/07/24 1,225.00 45,540.16
BANK-418295265325-UPI
30/06/24 UPI-65290200006529028992818708-971266116 0000418266150551 01/07/24 510.00 46,050.16
1-2@YBL-418266150551-PAYMENT FROM PHONEP
30/06/24 UPI-50100432781474-LUHARKRUNAL87@OKHDFCB 0000418295645136 01/07/24 440.00 46,490.16
ANK-418295645136-UPI
30/06/24 UPI-50100338260577-JAIMINDUDHATRA7182-1@ 0000418296272026 01/07/24 30.00 46,520.16
OKHDFCBANK-418296272026-UPI
30/06/24 UPI-50100313950363-9979795568@YBL-418200 0000418200067654 01/07/24 1,020.00 47,540.16
067654-PAYMENT FROM PHONEPE
30/06/24 UPI-00000037751915487-PATIDARKUNJ5250@OK 0000418235468469 01/07/24 1,450.00 48,990.16
ICICI-418235468469-UPI
30/06/24 UPI-353701503547-PBVAGHELA6666@OKICICI-4 0000454879066161 01/07/24 680.00 49,670.16
54879066161-UPI
01/07/24 .IMPS P2P 418116347368#29/06/2024 290624 CDT2418325484330 01/07/24 5.90 49,664.26
-CDT2418325484330
01/07/24 UPI-50100238044564-9649331660@YBL-418324 0000418324737853 01/07/24 175.00 49,839.26
737853-PAYMENT FROM PHONEPE
01/07/24 UPI-90880100032861-PAPPUMARAJ90@OKAXIS-4 0000418389157081 01/07/24 590.00 50,429.26
18389157081-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 126 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
01/07/24 UPI-6482101000975-9909724497@PAYTM-41832 0000418325026665 01/07/24 210.00 50,639.26
5026665-NA
01/07/24 UPI-65297200001010740000377785-MRNAYAK46 0000418357164818 01/07/24 260.00 50,899.26
00-1@AXISB-418357164818-PAID VIA CRED
01/07/24 UPI-00000066020606041-RAVJIBUCHIYA1978-2 0000418300696036 01/07/24 470.00 51,369.26
@OKICICI-418300696036-UPI
01/07/24 UPI-22951530002257-9825084985@YBL-418306 0000418306611539 01/07/24 960.00 52,329.26
611539-PAYMENT FROM PHONEPE
01/07/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000418333651945 01/07/24 210.00 52,539.26
NK-418333651945-UPI
01/07/24 UPI-00000030969000642-ALOKSRIV2010@OKICI 0000418350013016 01/07/24 615.00 53,154.26
CI-418350013016-DINNER
01/07/24 UPI-00000030207241155-ABHINENDRAS887@OKI 0000418354910456 01/07/24 2,540.00 55,694.26
CICI-418354910456-UPI
01/07/24 UPI-921010015745636-MAHAVIRSINH57121@AXL 0000418315187923 01/07/24 845.00 56,539.26
-418315187923-PAYMENT FROM PHONEPE
01/07/24 UPI-921010015745636-MAHAVIRSINH57121@AXL 0000418367686846 01/07/24 20.00 56,559.26
-418367686846-PAYMENT FROM PHONEPE
01/07/24 UPI-353701501771-HEETJADEJA1.HJ@OKICICI- 0000418338117105 01/07/24 50.00 56,609.26
418338117105-UPI
01/07/24 UPI-916010038451628-PIYUSHJOTVA@AXL-4183 0000418333848523 01/07/24 1,590.00 58,199.26
33848523-A
01/07/24 UPI-641101001153-RISKYLALSAVLA@OKICICI-4 0000418325409908 01/07/24 1,170.00 59,369.26
18325409908-UPI
01/07/24 UPI-12012000001204-JAYGALA1985@OKAXIS-41 0000418368084833 01/07/24 200.00 59,569.26
8368084833-UPI
01/07/24 UPI-013910059382-BAVAJIANIL901@OKICICI-4 0000454962820584 01/07/24 980.00 60,549.26
54962820584-UPI
01/07/24 UPI-05732191015642-SURESHCHARAN7373@OKIC 0000454978718573 01/07/24 400.00 60,949.26
ICI-454978718573-UPI
01/07/24 UPI-00000010892211579-JAYMOBILE1979-2@OK 0000418394017375 01/07/24 1,175.00 62,124.26
ICICI-418394017375-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 127 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
01/07/24 UPI-916010039325380-NANJIBALASARA@OKAXIS 0000418309791097 01/07/24 680.00 62,804.26
-418309791097-UPI
01/07/24 UPI-348701501102-9726609116@IBL-41835190 0000418351909161 01/07/24 780.00 63,584.26
9161-PAYMENT FROM PHONEPE
02/07/24 UPI-00000042677768786-JADEJAUDAYSINH09-1 0000418450528929 02/07/24 180.00 63,764.26
@OKICICI-418450528929-UPI
02/07/24 UPI-624801514999-SHWETAKAPOOR@ICICI-4184 0000418409544184 02/07/24 61.00 63,825.26
09544184-UPI PAYMENT
02/07/24 UPI-00000035158490926-VARIYAANIL8@OKICIC 0000418495536020 02/07/24 170.00 63,995.26
I-418495536020-UPI
02/07/24 UPI-353701505519-NISAR.DISHANT@OKICICI-4 0000455076229248 02/07/24 550.00 64,545.26
55076229248-UPI
02/07/24 UPI-923010048950780-AJIT.291994@YBL-4184 0000418424358000 02/07/24 230.00 64,775.26
24358000-PAYMENT FROM PHONEPE
02/07/24 UPI-0179104000084446-9429029268@SUPERYES 0000418425731197 02/07/24 825.00 65,600.26
-418425731197-PAID VIA SUPERMONEY UPI
02/07/24 UPI-916010072005034-BHAGWATI.BMA@OKICICI 0000418498142250 02/07/24 520.00 66,120.26
-418498142250-UPI
02/07/24 UPI-21200110113530-7851077931108@PAYTM-4 0000418424957415 02/07/24 360.00 66,480.26
18424957415-NA
02/07/24 UPI-50100268307162-8264510361@YBL-418444 0000418444926483 02/07/24 340.00 66,820.26
926483-PAYMENT FROM PHONEPE
02/07/24 UPI-76120100001951-BHOOMIBORICHA2001-1@O 0000418459717363 02/07/24 460.00 67,280.26
KHDFCBANK-418459717363-UPI
02/07/24 UPI-12012000001204-JAYGALA1985@OKAXIS-45 0000455064109013 02/07/24 250.00 67,530.26
5064109013-UPI
02/07/24 UPI-624801529371-9905731113@PTYES-418466 0000418466007963 02/07/24 835.00 68,365.26
007963-NA
02/07/24 UPI-00000061168466385-GAJENDRAHCHAUHAN21 0000455008412449 02/07/24 910.00 69,275.26
71989@OKAXIS-455008412449-UPI
02/07/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000455094637876 02/07/24 550.00 69,825.26
55094637876-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 128 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
02/07/24 UPI-03730100019676-KAMLESH.BHATTI11@OKAX 0000418440231856 02/07/24 470.00 70,295.26
IS-418440231856-UPI
02/07/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000418479600493 02/07/24 210.00 70,505.26
DFCBANK-418479600493-UPI
02/07/24 UPI-00000118000975861-9974275405@YBL-418 0000418421094914 02/07/24 960.00 71,465.26
421094914-PAYMENT FROM PHONEPE
02/07/24 UPI-00000002975392936-PRAKASHPPK99094486 0000455085835098 02/07/24 785.00 72,250.26
67@OKAXIS-455085835098-UPI
02/07/24 UPI-353701501146-9638592629@IBL-41842018 0000418420183546 02/07/24 765.00 73,015.26
3546-PAYMENT FROM PHONEPE
02/07/24 UPI-382710110000225-KANJI.7700@WAICICI-4 0000454912457901 02/07/24 200.00 73,215.26
54912457901-NA
02/07/24 UPI-146110100001027-9586773747@YBL-41846 0000418468821391 02/07/24 990.00 74,205.26
8821391-PAYMENT FROM PHONEPE
02/07/24 UPI-00000039808891354-6359495976@YBL-418 0000418446614862 02/07/24 770.00 74,975.26
446614862-PAYMENT FROM PHONEPE
02/07/24 UPI-404005000666-NETPASS.IBZ@ICICI-45491 0000454912575618 02/07/24 660.00 75,635.26
2575618-UPI PAY
02/07/24 UPI-120024068349-DAVEBIREN1@OKICICI-4184 0000418454376505 02/07/24 180.00 75,815.26
54376505-UPI
02/07/24 UPI-312102010091490-RUSHIRAMI9472-1@OKHD 0000418482339833 02/07/24 645.00 76,460.26
FCBANK-418482339833-UPI
02/07/24 UPI-381110110001644-JAYDEEPSURANI2001@OK 0000455024139539 02/07/24 790.00 77,250.26
AXIS-455024139539-UPI
03/07/24 UPI-00000041973460251-7305350722@IBL-418 0000418545619512 03/07/24 220.00 77,470.26
545619512-PAYMENT FROM PHONEPE
03/07/24 UPI-05860100025970-8744982888@PAYTM-4185 0000418527307947 03/07/24 130.00 77,600.26
27307947-NA
03/07/24 UPI-65304900001010770000796205-DP1631478 0000418500498353 03/07/24 390.00 77,990.26
-12@OKHDFCBANK-418500498353-UPI
03/07/24 UPI-00000037826299418-JADEJAMAHENDRASINH 0000455160161038 03/07/24 520.00 78,510.26
7616-1@OKAXIS-455160161038-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 129 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
03/07/24 UPI-750601501263-DESCENTDUSHYANT86@ICICI 0000418515336993 03/07/24 3,050.00 81,560.26
-418515336993-UPI PAYMENT
03/07/24 UPI-65302900001010730011883145-937763749 0000418588622679 03/07/24 380.00 81,940.26
8@PZ-418588622679-PAYMENT TO VYAPAR 1688
49914737 HDFCBANK
03/07/24 UPI-12012000001204-JAYGALA1985@OKAXIS-45 0000455163169383 03/07/24 170.00 82,110.26
5163169383-UPI
03/07/24 UPI-00000041973460251-7305350722@IBL-418 0000418592646908 03/07/24 170.00 82,280.26
592646908-PAYMENT FROM PHONEPE
03/07/24 UPI-00000035791066153-RAJPALSINHJ46@OKIC 0000455151805972 03/07/24 2,435.00 84,715.26
ICI-455151805972-UPI
03/07/24 UPI-01750100011080-9925677858@YBL-418510 0000418510809379 03/07/24 360.00 85,075.26
809379-PAYMENT FROM PHONEPE
03/07/24 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000418519982428 03/07/24 695.00 85,770.26
HDFCBANK-418519982428-UPI
03/07/24 UPI-58580100000186-KISHANCHAUHAN542@OKIC 0000418561927728 03/07/24 190.00 85,960.26
ICI-418561927728-UPI
03/07/24 UPI-58580100016789-DIPAKC5145@OKAXIS-455 0000455185483737 03/07/24 360.00 86,320.26
185483737-UPI
03/07/24 UPI-00000020182929580-ARJUN1457@OKAXIS-4 0000418591489399 03/07/24 205.00 86,525.26
18591489399-UPI
03/07/24 UPI-00000040098222013-THEDEVEN88@OKSBI-4 0000418564664822 03/07/24 305.00 86,830.26
18564664822-UPI
03/07/24 UPI-00000034413811442-HIRENPRAJAPATI6022 0000455170096737 03/07/24 1,750.00 88,580.26
@OKAXIS-455170096737-UPI
03/07/24 UPI-3146970046-M04085943@OKAXIS-41857748 0000418577487491 03/07/24 385.00 88,965.26
7491-UPI
03/07/24 UPI-920010021813599-8657106911@YBL-41853 0000418532640535 03/07/24 615.00 89,580.26
2640535-PAYMENT FROM PHONEPE
03/07/24 UPI-128601501101-RUPSAC8@OKICICI-4185486 0000418548622985 03/07/24 945.00 90,525.26
22985-DINNER
03/07/24 UPI-4477000100060292-7009569952@PAYTM-49 0000491734801558 03/07/24 230.00 90,755.26
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 130 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
1734801558-NA
03/07/24 UPI-50100102791333-KIRANGUSAI@OKAXIS-455 0000455139789600 03/07/24 240.00 90,995.26
139789600-UPI
03/07/24 UPI-036010100334136-ANUJ1525@OKAXIS-4551 0000455121592064 03/07/24 1,200.00 92,195.26
21592064-BHACHAU HOTEL BILL
03/07/24 UPI-062401504010-AKHLAQALI2008@OKICICI-4 0000455125512374 03/07/24 1,670.00 93,865.26
55125512374-UPI
03/07/24 UPI-356142000072280269957890505716-MIHIR 0000418551558588 03/07/24 225.00 94,090.26
.C.DABHI7321@AXL-418551558588-PAYMENT FR
OM PHONEPE
03/07/24 UPI-008601548528-8758498480@IBL-41854968 0000418549687985 04/07/24 250.00 94,340.26
7985-PAYMENT FROM PHONEPE
04/07/24 IMPS-418610382971-KODRANI MAHESH KUMAR R 0000418610382971 04/07/24 45,741.00 48,599.26
AMJI-IDIB-XXXXXXX8486-BUTER
04/07/24 IMPS-418613353144-JAGDISH OVERSEAS-UTIB- 0000418613353144 04/07/24 42,874.00 5,725.26
XXXXXXXXXXX0261-RICE
04/07/24 UPI-00000061189687388-9799108197@PTSBI-4 0000418676828899 04/07/24 110.00 5,835.26
18676828899-NA
04/07/24 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000418610660988 04/07/24 360.00 6,195.26
L-418610660988-PAYMENT FROM PHONEPE
04/07/24 UPI-2401237056881552-8519936489@PAYTM-45 0000455237142904 04/07/24 210.00 6,405.26
5237142904-NA
04/07/24 UPI-50100110611902-HARPALSINH.6440@WAHDF 0000418658501008 04/07/24 205.00 6,610.26
CBANK-418658501008-PAY BY WHATSAPP
04/07/24 UPI-00000003305965791-BDARJI3011@OKICICI 0000455260055181 04/07/24 240.00 6,850.26
-455260055181-UPI
04/07/24 UPI-00000033880833105-AVINASHSINGH4147@O 0000455278237874 04/07/24 130.00 6,980.26
KAXIS-455278237874-UPI
04/07/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000418661183525 04/07/24 170.00 7,150.26
NK-418661183525-UPI
04/07/24 UPI-00000020352498391-9979773566@YBL-418 0000418652846616 04/07/24 190.00 7,340.26
652846616-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 131 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
04/07/24 UPI-652868000000303358016371007300-RAMES 0000418609666661 04/07/24 2,120.00 9,460.26
HMALI.RM445-8@OKICICI-418609666661-UPI
04/07/24 UPI-00000031228932865-VIREN.KHER1993@OKI 0000455242174397 04/07/24 500.00 9,960.26
CICI-455242174397-UPI
04/07/24 UPI-12012000001204-JAYGALA1985@OKAXIS-45 0000455277149748 04/07/24 130.00 10,090.26
5277149748-UPI
04/07/24 UPI-762610055760-9825657313@YBL-41866627 0000418666278257 04/07/24 620.00 10,710.26
8257-PAYMENT FROM PHONEPE
04/07/24 UPI-353701503547-PBVAGHELA6666@OKICICI-4 0000455263068767 04/07/24 665.00 11,375.26
55263068767-UPI
05/07/24 UPI-00000042677768786-JADEJAUDAYSINH09-1 0000455362756066 05/07/24 185.00 11,560.26
@OKAXIS-455362756066-UPI
05/07/24 UPI-00000020372273500-7046291610@IBL-418 0000418762236081 05/07/24 250.00 11,810.26
762236081-PAYMENT FROM PHONEPE
05/07/24 UPI-50200063267901-BHAIRAHIM875-1@OKICIC 0000418712480478 05/07/24 740.00 12,550.26
I-418712480478-UPI
05/07/24 UPI-01011050073269-9374190490@AXISB-4187 0000418713284102 05/07/24 390.00 12,940.26
13284102-PAID VIA CRED
05/07/24 UPI-50100329301008-7043635337@YBL-418734 0000418734406220 05/07/24 555.00 13,495.26
406220-PAYMENT FROM PHONEPE
05/07/24 UPI-917010041209178-CHHANGADINESH1432@OK 0000455334868273 05/07/24 815.00 14,310.26
AXIS-455334868273-UPI
05/07/24 UPI-00000020407388752-KAUSHALPANDYA511@O 0000455324691475 05/07/24 285.00 14,595.26
KICICI-455324691475-FOOD
05/07/24 UPI-263101505757-CHINTANDOSHI1976@OKICIC 0000418762689909 05/07/24 465.00 15,060.26
I-418762689909-UPI
05/07/24 UPI-00000041739640991-9054651611@YBL-418 0000418793206457 05/07/24 10.00 15,070.26
793206457-PAYMENT FROM PHONEPE
05/07/24 UPI-01750100011080-9925677858@YBL-418744 0000418744521687 05/07/24 330.00 15,400.26
521687-PAYMENT FROM PHONEPE
05/07/24 UPI-55550108270602-LOKINGALA-1@OKSBI-418 0000418757003714 05/07/24 345.00 15,745.26
757003714-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 132 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
05/07/24 UPI-50100142435004-8936900717@PTSBI-4187 0000418785886124 05/07/24 470.00 16,215.26
85886124-NA
05/07/24 UPI-00000031852494250-8511319630@YBL-418 0000418796499206 05/07/24 360.00 16,575.26
796499206-PAYMENT FROM PHONEPE
05/07/24 UPI-768302010002776-9504762559@YBL-41877 0000418770881891 05/07/24 470.00 17,045.26
0881891-PAYMENT FROM PHONEPE
05/07/24 UPI-921010021654597-8238055203@AXL-41873 0000418737393388 05/07/24 710.00 17,755.26
7393388-PAYMENT FROM PHONEPE
05/07/24 UPI-50100470499575-JHP31293@OKHDFCBANK-4 0000418705418538 05/07/24 220.00 17,975.26
18705418538-UPI
05/07/24 UPI-58580100043586-SAGARSUTHAR0983@OKICI 0000418795914797 05/07/24 995.00 18,970.26
CI-418795914797-UPI
05/07/24 UPI-60285706239-PRALAYSHUKLA@OKICICI-455 0000455366619871 05/07/24 340.00 19,310.26
366619871-UPI
05/07/24 UPI-55550108270602-LOKINGALA-1@OKSBI-418 0000418760818855 05/07/24 165.00 19,475.26
760818855-UPI
05/07/24 UPI-00000033760389948-AJAY.NANDANIYA@OKI 0000418715208882 05/07/24 410.00 19,885.26
CICI-418715208882-UPI
05/07/24 UPI-58580100019963-9998562803@YBL-418744 0000418744978314 05/07/24 835.00 20,720.26
978314-PAYMENT FROM PHONEPE
05/07/24 UPI-3146296337-CHIRAGBARAIYA93-2@OKHDFCB 0000418707497960 05/07/24 170.00 20,890.26
ANK-418707497960-UPI
05/07/24 UPI-00000032225262487-9550732500@AXL-418 0000418776863051 05/07/24 810.00 21,700.26
776863051-PAYMENT FROM PHONEPE
05/07/24 UPI-00000033465187745-9160800236@YBL-418 0000418749844300 05/07/24 625.00 22,325.26
749844300-PAYMENT FROM PHONEPE
05/07/24 UPI-761610055960-SOMYACRATHOD176-1@OKAXI 0000418739902048 05/07/24 310.00 22,635.26
S-418739902048-UPI
05/07/24 UPI-399001501575-VISHAL.JAIN185@OKICICI- 0000455323115670 05/07/24 2,100.00 24,735.26
455323115670-DINNER
05/07/24 UPI-922010037949819-LEARNER2306@YBL-4187 0000418712300848 05/07/24 220.00 24,955.26
12300848-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 133 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
06/07/24 UPI-00000030532416716-DGAHIR59@OKICICI-4 0000455486336290 06/07/24 205.00 25,160.26
55486336290-UPI
06/07/24 UPI-40590100008668-SACHINKHARADI01-1@OKH 0000418829478030 06/07/24 370.00 25,530.26
DFCBANK-418829478030-UPI
06/07/24 UPI-50200022089281-9867432404@YBL-418871 0000418871664601 06/07/24 400.00 25,930.26
664601-PAYMENT FROM PHONEPE
06/07/24 UPI-65290200006529029982330308-906979892 0000418830152715 06/07/24 420.00 26,350.26
5-3@YBL-418830152715-PAYMENT FROM PHONEP
06/07/24 UPI-918010044137059-KUMARDIPSINH000@OKAX 0000455447541568 06/07/24 460.00 26,810.26
IS-455447541568-UPI
06/07/24 UPI-50100286185142-9712445506@YBL-418897 0000418897406154 06/07/24 110.00 26,920.26
406154-PAYMENT FROM PHONEPE
06/07/24 UPI-760101010050255-9413532600@IBL-41883 0000418831306557 06/07/24 295.00 27,215.26
1306557-DINNER
06/07/24 UPI-00000042379724792-8980720730@YBL-418 0000418851508081 06/07/24 205.00 27,420.26
851508081-PAYMENT FROM PHONEPE
06/07/24 UPI-58890100015420-VKATARIYA58-2@OKAXIS- 0000455473445538 06/07/24 400.00 27,820.26
455473445538-UPI
06/07/24 UPI-13540100022029-7777950545@AXL-418870 0000418870591493 06/07/24 350.00 28,170.26
591493-PAYMENT FROM PHONEPE
06/07/24 UPI-916010023892445-JAIMINT701@OKAXIS-45 0000455428649802 06/07/24 230.00 28,400.26
5428649802-UPI
06/07/24 UPI-50100391362232-GADHVIPALU32@OKAXIS-4 0000418816851563 06/07/24 330.00 28,730.26
18816851563-UPI
06/07/24 UPI-005101526013-9662036775@IBL-41882883 0000418828837274 06/07/24 985.00 29,715.26
7274-PAYMENT FROM PHONEPE
06/07/24 UPI-382718210000877-RITESH.DAFDA-1@OKICI 0000455443473744 06/07/24 160.00 29,875.26
CI-455443473744-UPI
06/07/24 UPI-922010007691618-78749731421@YBL-4188 0000418848521204 06/07/24 720.00 30,595.26
48521204-PAYMENT FROM PHONEPE
06/07/24 UPI-00000031956808216-JDSOLANKI254@OKICI 0000418862465787 06/07/24 180.00 30,775.26
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 134 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
CI-418862465787-UPI
06/07/24 UPI-29290100025316-CHAUHANAMIT8139@OKHDF 0000418849509225 06/07/24 780.00 31,555.26
CBANK-418849509225-UPI
06/07/24 UPI-382710310000015-JENAG1176-1@OKHDFCBA 0000418850370974 06/07/24 470.00 32,025.26
NK-418850370974-UPI
06/07/24 UPI-00000020457416523-HJTRIVEDI3738@OKSB 0000418810741904 06/07/24 350.00 32,375.26
I-418810741904-FOOD
06/07/24 UPI-58050100001020-NITINCHAUHAN1896@OKAX 0000455444750403 06/07/24 1,690.00 34,065.26
IS-455444750403-UPI
06/07/24 UPI-58050100001020-NITINCHAUHAN1896@OKAX 0000455442852496 06/07/24 20.00 34,085.26
IS-455442852496-UPI
06/07/24 UPI-240510110004370-PATELNILESH2115@OKAX 0000455462753867 06/07/24 980.00 35,065.26
IS-455462753867-UPI
06/07/24 UPI-923010028125218-HIRANANJI29590@OKAXI 0000418873852813 06/07/24 485.00 35,550.26
S-418873852813-UPI
06/07/24 UPI-50200022089281-9867432404@YBL-418873 0000418873990457 06/07/24 1,010.00 36,560.26
990457-ASHAPURA DINNER
06/07/24 UPI-6359194562-6359194562-2@AXL-41881305 0000418813052918 06/07/24 365.00 36,925.26
2918-PAYMENT FROM PHONEPE
07/07/24 UPI-7446577547-KEWALPATEL2806@OKAXIS-455 0000455585272044 07/07/24 70.00 36,995.26
585272044-UPI
07/07/24 UPI-914010008756920-BHRABHAI@AXL-4189699 0000418969915239 07/07/24 1,945.00 38,940.26
15239-PAYMENT FROM PHONEPE
07/07/24 UPI-06000100007157-PATELD3290-1@OKICICI- 0000418983085127 07/07/24 2,120.00 41,060.26
418983085127-LUNCH
07/07/24 UPI-922010009900372-RITESHPATEL596-1@OKA 0000418973071048 07/07/24 380.00 41,440.26
XIS-418973071048-UPI
07/07/24 UPI-062601517120-9962726261@YBL-41896215 0000418962154529 07/07/24 180.00 41,620.26
4529-PAYMENT FROM PHONEPE
07/07/24 UPI-00000031722481682-CRC.KUTCH.BHACHAU. 0000455561074943 07/07/24 205.00 41,825.26
BHACHAU1-1@OKAXIS-455561074943-UPI
07/07/24 UPI-351801500988-8005459026@PAYTM-418921 0000418921784798 07/07/24 380.00 42,205.26
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 135 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
784798-NA
07/07/24 UPI-00000003859743062-HARSH.MANGARIYA-1@ 0000418910773532 07/07/24 435.00 42,640.26
OKAXIS-418910773532-UPI
07/07/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000418972824284 07/07/24 90.00 42,730.26
NK-418972824284-UPI
07/07/24 UPI-01681050200105-SINGHDEEP448-1@OKHDFC 0000418983273599 07/07/24 350.00 43,080.26
BANK-418983273599-UPI
07/07/24 UPI-00000036187374330-ZALAASAVINSINH31@O 0000418965189370 07/07/24 210.00 43,290.26
KAXIS-418965189370-UPI
07/07/24 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000418987649712 07/07/24 245.00 43,535.26
HDFCBANK-418987649712-UPI
07/07/24 UPI-357302011022896-RY9595428@OKAXIS-418 0000418973606609 07/07/24 770.00 44,305.26
973606609-UPI
07/07/24 UPI-18041000003337-SHISHRAMSINGH1971@OKH 0000418988778187 07/07/24 1,115.00 45,420.26
DFCBANK-418988778187-UPI
07/07/24 UPI-652922000031116400-KARANVORA938-4@OK 0000455584397364 07/07/24 205.00 45,625.26
AXIS-455584397364-UPI
07/07/24 UPI-00000034023558387-PARMARJIGS809-2@OK 0000418954823335 07/07/24 220.00 45,845.26
SBI-418954823335-UPI
07/07/24 UPI-382718210000877-RITESH.DAFDA-2@OKAXI 0000455518104297 07/07/24 150.00 45,995.26
S-455518104297-UPI
07/07/24 UPI-00000030690250959-9725606292@YBL-418 0000418912107918 07/07/24 760.00 46,755.26
912107918-PAYMENT FROM PHONEPE
07/07/24 UPI-FPPIE4C30D867AE0-9157355581@FAM-4189 0000418906478567 07/07/24 560.00 47,315.26
06478567-UPI PAYMENT
07/07/24 UPI-178010100546485-7016989235@UPI-41892 0000418921988596 07/07/24 605.00 47,920.26
1988596-NO REMARKS
07/07/24 UPI-00000037962300803-DOLLYTHAKKAR23@OKS 0000418957372903 07/07/24 460.00 48,380.26
BI-418957372903-UPI
07/07/24 UPI-353705500230-PRAKASHPATEL17772@IBL-4 0000418964045031 07/07/24 2,250.00 50,630.26
18964045031-PAYMENT FROM PHONEPE
07/07/24 UPI-4094001500000966-9548320811@AXL-4189 0000418909002605 07/07/24 365.00 50,995.26
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 136 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
09002605-PAYMENT FROM PHONEPE
07/07/24 UPI-00000039949214643-DPGADHVI123-1@OKAX 0000455520809613 07/07/24 280.00 51,275.26
IS-455520809613-UPI
08/07/24 UPI-50200036253630-KAMLESHCHAUHAN10013@Y 0000419057982427 08/07/24 50.00 51,325.26
BL-419057982427-PAYMENT FROM PHONEPE
08/07/24 UPI-008601532061-MANISHAJADEJA1@OKICICI- 0000455666630994 08/07/24 385.00 51,710.26
455666630994-UPI
08/07/24 UPI-55550108270602-LOKINGALA-1@OKSBI-419 0000419078425103 08/07/24 220.00 51,930.26
078425103-UPI
08/07/24 UPI-00000040223531644-9924193024@AXL-419 0000419084471747 08/07/24 95.00 52,025.26
084471747-PAYMENT FROM PHONEPE
08/07/24 UPI-917010064281553-JINKALSONI12@OKICICI 0000419052538381 08/07/24 700.00 52,725.26
-419052538381-UPI
08/07/24 UPI-07650100009915-ARTIDAVE154@OKICICI-4 0000455615642262 08/07/24 160.00 52,885.26
55615642262-LUNCH
08/07/24 UPI-00000066019336087-LAXMAN.PARMAR3@OKA 0000455627730646 08/07/24 480.00 53,365.26
XIS-455627730646-UPI
08/07/24 UPI-921010018291033-6353711805@IBL-41909 0000419090122019 08/07/24 190.00 53,555.26
0122019-PAYMENT FROM PHONEPE
08/07/24 UPI-00000038080755615-DISHA.PIYUSH9E@OKS 0000419085593902 08/07/24 425.00 53,980.26
BI-419085593902-UPI
08/07/24 UPI-01750100011080-9925677858@YBL-419070 0000419070148556 08/07/24 325.00 54,305.26
148556-PAYMENT FROM PHONEPE
08/07/24 UPI-921010048809383-MS.ASHUTOSHRANA2@YBL 0000419071929438 08/07/24 720.00 55,025.26
-419071929438-PAYMENT FROM PHONEPE
08/07/24 UPI-00000042805639417-ROHITBAROT2024-1@O 0000455660459744 08/07/24 405.00 55,430.26
KAXIS-455660459744-UPI
08/07/24 UPI-121605001921-PL.7733851551@ICICI-419 0000419041930411 08/07/24 485.00 55,915.26
041930411-UPI PAYMENT
08/07/24 UPI-50100606788587-SUNILMEHTA12345HDID@O 0000419033316899 08/07/24 575.00 56,490.26
KHDFCBANK-419033316899-UPI
08/07/24 UPI-353701503179-ASREEYA67@ICICI-4190419 0000419041984054 08/07/24 1,525.00 58,015.26
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 137 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
84054-UPI PAYMENT
08/07/24 UPI-58580100005281-HRESH381@OKICICI-4556 0000455652473463 08/07/24 840.00 58,855.26
52473463-UPI
08/07/24 UPI-53690100003608-GUJJARRAMNARAYAN8-1@O 0000455647457192 08/07/24 100.00 58,955.26
KAXIS-455647457192-UPI
09/07/24 UPI-50200036253630-KAMLESHCHAUHAN10013@Y 0000419100209151 09/07/24 50.00 59,005.26
BL-419100209151-PAYMENT FROM PHONEPE
09/07/24 UPI-921010033941302-KHATRIASHFAQ674@OKAX 0000455731876863 09/07/24 845.00 59,850.26
IS-455731876863-UPI
09/07/24 UPI-00000042105106927-9157695686@IBL-419 0000419108732902 09/07/24 500.00 60,350.26
108732902-PAYMENT FROM PHONEPE
09/07/24 UPI-00000618031006114-757493793@IBL-4191 0000419163169436 09/07/24 480.00 60,830.26
63169436-PAYMENT FROM PHONEPE
09/07/24 UPI-13540100022029-7777950545@IBL-419103 0000419103955992 09/07/24 360.00 61,190.26
955992-PAYMENT FROM PHONEPE
09/07/24 UPI-55550108270602-LOKINGALA-1@OKSBI-419 0000419124333372 09/07/24 200.00 61,390.26
124333372-UPI
09/07/24 UPI-00000036047201797-VAGHELARADHIKABA12 0000455737288579 09/07/24 170.00 61,560.26
@OKAXIS-455737288579-UPI
09/07/24 UPI-29520100008139-9727797431@YBL-419185 0000419185854658 09/07/24 1,215.00 62,775.26
854658-PAYMENT FROM PHONEPE
09/07/24 UPI-58580200001492-HITESHTHACKER424@OKIC 0000419115178919 09/07/24 535.00 63,310.26
ICI-419115178919-UPI
09/07/24 UPI-58580100001846-9904839115@IBL-419127 0000419127446598 09/07/24 605.00 63,915.26
446598-PAYMENT FROM PHONEPE
09/07/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000419155503411 09/07/24 180.00 64,095.26
NK-419155503411-UPI
09/07/24 UPI-00000038709415658-NIKULBAMBHANIYA56- 0000419174689523 09/07/24 805.00 64,900.26
2@OKICICI-419174689523-UPI
09/07/24 UPI-00000040209694890-9594848254-2@YBL-4 0000419148470954 09/07/24 590.00 65,490.26
19148470954-PAYMENT FROM PHONEPE
09/07/24 IMPS-419118383964-DIVY AGENCY-ICIC-XXXXX 0000419118383964 09/07/24 18,016.00 47,474.26
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 138 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
XXX0629-COCA
09/07/24 UPI-43880100027544-JAYESHHAKK@OKAXIS-455 0000455711010186 09/07/24 360.00 47,834.26
711010186-UPI
09/07/24 UPI-922010065783957-VINODASNANI9210-1@OK 0000455748306039 09/07/24 465.00 48,299.26
AXIS-455748306039-UPI
09/07/24 UPI-918010042988866-NIKUNJG654-6@OKAXIS- 0000455769804159 09/07/24 340.00 48,639.26
455769804159-UPI
09/07/24 UPI-922010037949819-LEARNER2306@AXL-4191 0000419146300686 09/07/24 580.00 49,219.26
46300686-PAYMENT FROM PHONEPE
09/07/24 UPI-58580200000445-9925961450@YBL-419102 0000419102005664 09/07/24 230.00 49,449.26
005664-PAYMENT FROM PHONEPE
09/07/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000419173316815 09/07/24 200.00 49,649.26
DFCBANK-419173316815-UPI
09/07/24 UPI-760101010050255-9413532600@YBL-41910 0000419109765469 09/07/24 230.00 49,879.26
9765469-PAYMENT FROM PHONEPE
09/07/24 UPI-667318210000880-9782189804@YBL-41914 0000419142761535 09/07/24 820.00 50,699.26
2761535-PAYMENT FROM PHONEPE
09/07/24 UPI-00000020037729408-9873143803@PTSBI-4 0000419112009104 09/07/24 615.00 51,314.26
19112009104-NA
09/07/24 UPI-50100051221302-CHIRAGBARAIYA93-3@OKH 0000419176250697 09/07/24 610.00 51,924.26
DFCBANK-419176250697-UPI
09/07/24 UPI-353701504071-9265612793@YBL-41914200 0000419142004514 09/07/24 530.00 52,454.26
4514-PAYMENT FROM PHONEPE
09/07/24 UPI-50200030117796-9872459936@PZ-4191538 0000419153899314 09/07/24 680.00 53,134.26
99314-PAYMENT TO VYAPAR 168849914737 HDF
CBANK
09/07/24 UPI-31520100007867-NAVALPURANIYA840@OKAX 0000419132518998 09/07/24 630.00 53,764.26
IS-419132518998-UPI
10/07/24 EDC RENTAL JUL24 ZX4536 000000000000000 10/07/24 883.82 52,880.44
10/07/24 UPI-922010053547471-VALUAAHIR4@OKAXIS-45 0000455864426246 10/07/24 590.00 53,470.44
5864426246-UPI
10/07/24 UPI-50200069059463-800010047@YBL-4192033 0000419203310012 10/07/24 390.00 53,860.44
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 139 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
10012-PAYMENT FROM PHONEPE
10/07/24 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000419263957844 10/07/24 130.00 53,990.44
L-419263957844-PAYMENT FROM PHONEPE
10/07/24 UPI-11330100015022-9913332653@YBL-419255 0000419255432617 10/07/24 90.00 54,080.44
432617-PAYMENT FROM PHONEPE
10/07/24 UPI-55550108270602-LOKINGALA-1@OKSBI-419 0000419282934367 10/07/24 250.00 54,330.44
282934367-UPI
10/07/24 UPI-062601515175-JANGRADEEPAK78@OKICICI- 0000455861651985 10/07/24 205.00 54,535.44
455861651985-UPI
10/07/24 UPI-13740100009666-MAHESHGOYAL2@OKICICI- 0000419291660302 10/07/24 330.00 54,865.44
419291660302-FOOD
10/07/24 UPI-00000040098222013-THEDEVEN88@OKSBI-4 0000419200551681 10/07/24 335.00 55,200.44
19200551681-UPI
10/07/24 UPI-29290100025316-CHAUHANAMIT8139@OKHDF 0000419215541010 10/07/24 390.00 55,590.44
CBANK-419215541010-UPI
10/07/24 UPI-01750100011080-9925677858@YBL-419278 0000419278635437 10/07/24 355.00 55,945.44
635437-PAYMENT FROM PHONEPE
10/07/24 UPI-50100081808257-VALKUGADHVI128@OKHDFC 0000419218405087 10/07/24 540.00 56,485.44
BANK-419218405087-UPI
10/07/24 UPI-00000020449275002-9714063023@YBL-419 0000419243841194 10/07/24 800.00 57,285.44
243841194-PAYMENT FROM PHONEPE
10/07/24 UPI-00000020339165629-9967900805@AXL-419 0000419286566573 10/07/24 400.00 57,685.44
286566573-PAYMENT FROM PHONEPE
10/07/24 UPI-59109712375737-MEHTABHARAT766@OKHDFC 0000419220287823 10/07/24 1,000.00 58,685.44
BANK-419220287823-UPI
10/07/24 UPI-356142000072280269957890505716-MIHIR 0000419295138735 10/07/24 190.00 58,875.44
.C.DABHI7321@AXL-419295138735-PAYMENT FR
OM PHONEPE
11/07/24 UPI-9445743176-MOINSUMRA9292@OKAXIS-4559 0000455911475588 11/07/24 1,790.00 60,665.44
11475588-UPI
11/07/24 UPI-55550108270602-LOKINGALA-1@OKSBI-419 0000419318420571 11/07/24 190.00 60,855.44
318420571-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 140 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
11/07/24 UPI-2401237056881552-8519936489-2@IBL-41 0000419334807978 11/07/24 180.00 61,035.44
9334807978-PAYMENT FROM PHONEPE
11/07/24 UPI-09430100005509-HIRENSUTHAR39@OKICICI 0000455970988362 11/07/24 730.00 61,765.44
-455970988362-LUNCH
11/07/24 .IMPS P2P 418610382971#04/07/2024 040724 CDT2418325484330 11/07/24 5.90 61,759.54
-CDT2418325484330
11/07/24 .IMPS P2P 418613353144#04/07/2024 040724 CDT2418325484330 11/07/24 5.90 61,753.64
-CDT2418325484330
11/07/24 UPI-382710110006267-DBARA7786@OKAXIS-419 0000419327995772 11/07/24 60.00 61,813.64
327995772-UPI
11/07/24 UPI-90880100035613-ASHPURA.ENT@OKICICI-4 0000455987596319 11/07/24 320.00 62,133.64
55987596319-UPI
11/07/24 UPI-00000040416581508-KARANMEVADA11@OKSB 0000419353034847 11/07/24 400.00 62,533.64
I-419353034847-UPI
11/07/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000419312315035 11/07/24 420.00 62,953.64
19312315035-UPI
11/07/24 UPI-50100352103160-PRAJAPATIMITUL2722-3@ 0000419357563165 11/07/24 455.00 63,408.64
OKHDFCBANK-419357563165-UPI
11/07/24 UPI-50100306966491-9178334297@AXL-419328 0000419328770245 11/07/24 120.00 63,528.64
770245-PAYMENT FROM PHONEPE
11/07/24 UPI-50100306966491-9178334297@AXL-419375 0000419375927369 11/07/24 190.00 63,718.64
927369-PAYMENT FROM PHONEPE
11/07/24 UPI-922010034800739-8755305143@AXISB-419 0000419336926727 11/07/24 1,445.00 65,163.64
336926727-PAID VIA CRED
11/07/24 UPI-59209879596375-9426284312@UPI-419321 0000419321249753 11/07/24 655.00 65,818.64
249753-DINNER
11/07/24 UPI-918010010911944-AJIT.JADEJA43@OKAXIS 0000419399913851 11/07/24 630.00 66,448.64
-419399913851-UPI
11/07/24 UPI-00000031544407824-KAMADIYA78-11@OKAX 0000455956011123 11/07/24 115.00 66,563.64
IS-455956011123-LUNCH
11/07/24 UPI-58580100020847-MAHESHSONI112OO1-1@OK 0000455942523683 11/07/24 2,220.00 68,783.64
AXIS-455942523683-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 141 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
11/07/24 UPI-50100391049572-ZALA.VIJAY96@OKHDFCBA 0000419361372791 11/07/24 535.00 69,318.64
NK-419361372791-UPI
11/07/24 UPI-922020018704148-DILIPBAWAJI-3@OKAXIS 0000455931923027 11/07/24 1,085.00 70,403.64
-455931923027-OK
11/07/24 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000419356299760 11/07/24 325.00 70,728.64
ICICI-419356299760-NA
11/07/24 UPI-90810100008070-RUSHABH5559@OKHDFCBAN 0000419362321588 11/07/24 490.00 71,218.64
K-419362321588-UPI
11/07/24 UPI-382710100000361-9879677856@UPI-41932 0000419323286848 11/07/24 1,610.00 72,828.64
3286848-NO REMARKS
11/07/24 UPI-00000042463240206-RADESHYMPANDEY-2@O 0000419336714790 11/07/24 180.00 73,008.64
KAXIS-419336714790-UPI
12/07/24 UPI-58580100000651-8980264585@YBL-419480 0000419480617315 12/07/24 150.00 73,158.64
617315-PAYMENT FROM PHONEPE
12/07/24 UPI-921010016411055-HETALRAVRIYA786@OKAX 0000456088736379 12/07/24 210.00 73,368.64
IS-456088736379-UPI
12/07/24 UPI-00000034291503543-DESHMUKHVIVEK1742- 0000456005852740 13/07/24 205.00 73,573.64
1@OKICICI-456005852740-UPI
12/07/24 UPI-01750100011080-9925677858@YBL-419425 0000419425765108 13/07/24 440.00 74,013.64
765108-PAYMENT FROM PHONEPE
12/07/24 UPI-013910010069-9316000831RAVI@YBL-4194 0000419418956808 13/07/24 240.00 74,253.64
18956808-PAYMENT FROM PHONEPE
12/07/24 UPI-35615300003561530910273755-981939164 0000492636731625 13/07/24 495.00 74,748.64
1@PAYTM-492636731625-NA
12/07/24 UPI-09460100002021-PARBATKERAI7@OKHDFCBA 0000419498912116 13/07/24 750.00 75,498.64
NK-419498912116-UPI
12/07/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000419499209872 13/07/24 200.00 75,698.64
DFCBANK-419499209872-UPI
12/07/24 UPI-00000034326709323-DEHARSINH8368@OKIC 0000456041558247 13/07/24 610.00 76,308.64
ICI-456041558247-UPI
12/07/24 UPI-9819001700079012-15763416@AXL-419448 0000419448831425 13/07/24 470.00 76,778.64
831425-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 142 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
12/07/24 UPI-50100217834730-9714249899@YBL-419424 0000419424767917 13/07/24 550.00 77,328.64
767917-PAYMENT FROM PHONEPE
12/07/24 UPI-920010064685111-JADEJAHARDIKSINH7498 0000419427267473 13/07/24 655.00 77,983.64
-2@OKAXIS-419427267473-UPI
12/07/24 UPI-920010021813599-8657106911@YBL-41940 0000419401810936 13/07/24 810.00 78,793.64
1810936-PAYMENT FROM PHONEPE
12/07/24 UPI-00000041953999636-PANDYADHARMISHTHA1 0000419454663873 13/07/24 1,725.00 80,518.64
06@OKICICI-419454663873-UPI
12/07/24 UPI-00000039949214643-DPGADHVI123-1@OKAX 0000456052875844 13/07/24 230.00 80,748.64
IS-456052875844-UPI
13/07/24 UPI-58580100030634-KDCHAUHANN@YBL-419532 0000419532092630 13/07/24 100.00 80,848.64
092630-PAYMENT FROM PHONEPE
13/07/24 UPI-382710310000015-8511531886@YBL-41955 0000419559012434 13/07/24 490.00 81,338.64
9012434-PAYMENT FROM PHONEPE
13/07/24 UPI-353701505038-SMRUTIRANJANMAHAPATRA1@ 0000419520376323 13/07/24 530.00 81,868.64
IBL-419520376323-PAYMENT FROM PHONEPE
13/07/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000419517332401 13/07/24 195.00 82,063.64
NK-419517332401-UPI
13/07/24 UPI-50100633746333-9924993835@PAYTM-4927 0000492736935292 13/07/24 495.00 82,558.64
36935292-NA
13/07/24 UPI-916010046601275-9816046951@AXL-41955 0000419553142796 13/07/24 615.00 83,173.64
3142796-PAYMENT FROM PHONEPE
13/07/24 UPI-013910055930-8347138841@AXL-41958248 0000419582483572 13/07/24 130.00 83,303.64
3572-PAYMENT FROM PHONEPE
13/07/24 UPI-9898737785-CHAITYMAGVANI7@OKAXIS-456 0000456143515567 13/07/24 250.00 83,553.64
143515567-UPI
13/07/24 UPI-00000042162346384-9687711064-2@AXL-4 0000419584518151 13/07/24 430.00 83,983.64
19584518151-PAYMENT FROM PHONEPE
13/07/24 UPI-00000039523178594-JETHWAJAYVEERSINH2 0000456153107374 13/07/24 450.00 84,433.64
23-1@OKICICI-456153107374-UPI
13/07/24 UPI-50100127745976-AMIT98794-1@OKHDFCBAN 0000419538087383 13/07/24 510.00 84,943.64
K-419538087383-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 143 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
13/07/24 UPI-916010070545305-9574664898@AXL-41956 0000419561428474 13/07/24 270.00 85,213.64
1428474-PAYMENT FROM PHONEPE
13/07/24 UPI-09460100021335-DRKAPILPOKAR602@OKHDF 0000419540780985 13/07/24 1,210.00 86,423.64
CBANK-419540780985-UPI
13/07/24 UPI-50100160461510-8469257602@IBL-419524 0000419524885102 13/07/24 940.00 87,363.64
885102-PAYMENT FROM PHONEPE
13/07/24 UPI-923010065728795-7990358368-2@YBL-419 0000419596600769 13/07/24 835.00 88,198.64
596600769-PAYMENT FROM PHONEPE
14/07/24 UPI-212010110003829-70419611676@PAYTM-45 0000456215237299 14/07/24 855.00 89,053.64
6215237299-NA
14/07/24 UPI-50100286018097-VALJIHAMIPARA@OKHDFCB 0000419657848603 14/07/24 685.00 89,738.64
ANK-419657848603-UPI
14/07/24 UPI-50100163894059-SARKAR168168@OKHDFCBA 0000419658315919 14/07/24 235.00 89,973.64
NK-419658315919-UPI
14/07/24 UPI-00000035202114341-DHORIYA.VISHAL@YBL 0000419611051758 14/07/24 1,495.00 91,468.64
-419611051758-PAYMENT FROM PHONEPE
14/07/24 UPI-50100268307162-8264510361@IBL-419610 0000419610730131 14/07/24 280.00 91,748.64
730131-PAYMENT FROM PHONEPE
14/07/24 UPI-50200025821806-SHREEASHAPURAGARAGEMI 0000419659729617 14/07/24 935.00 92,683.64
STRI@OKHDFCBANK-419659729617-UPI
14/07/24 UPI-58050100015387-6352794123@YBL-419639 0000419639147047 14/07/24 1,490.00 94,173.64
147047-PAYMENT FROM PHONEPE
14/07/24 UPI-00000039644220448-SHANTI.RAVARIYA123 0000456232443105 14/07/24 610.00 94,783.64
45@OKAXIS-456232443105-UPI
14/07/24 UPI-11700100004449-MERIYARIMAKSHI@OKHDFC 0000419675727124 14/07/24 105.00 94,888.64
BANK-419675727124-UPI
14/07/24 UPI-00000040841078165-HITESHGARVA92-1@OK 0000456297459541 14/07/24 415.00 95,303.64
ICICI-456297459541-UPI
14/07/24 UPI-00000030507114646-RK020582-1@OKSBI-4 0000419603461305 14/07/24 240.00 95,543.64
19603461305-MANCHAU SHOOP
14/07/24 UPI-0712053000001590-FULDEVSINH2774@OKAX 0000456244367482 14/07/24 575.00 96,118.64
IS-456244367482-FOOD
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 144 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
14/07/24 UPI-01681050200105-SINGHDEEP448-1@OKHDFC 0000419678081073 14/07/24 855.00 96,973.64
BANK-419678081073-UPI
14/07/24 UPI-921010025309275-9558288317@YBL-41968 0000419686275759 14/07/24 600.00 97,573.64
6275759-PAYMENT FROM PHONEPE
14/07/24 UPI-50100496167878-GAURAV.DARJI2010-2@OK 0000419678398614 14/07/24 810.00 98,383.64
HDFCBANK-419678398614-UPI
14/07/24 UPI-00000003357396663-SINGHMADHURI21@YBL 0000419664192555 14/07/24 1,170.00 99,553.64
-419664192555-PAYMENT FROM PHONEPE
14/07/24 UPI-03570100026024-BHAVNASOLANKI1411991@ 0000456231465484 14/07/24 1,030.00 100,583.64
OKAXIS-456231465484-UPI
14/07/24 UPI-00000020206512972-ADVCHINTAN22-1@OKS 0000419606886390 14/07/24 720.00 101,303.64
BI-419606886390-UPI
14/07/24 UPI-00000039690897934-NAKUM55VANDAN@OKIC 0000456277059230 14/07/24 1,275.00 102,578.64
ICI-456277059230-UPI
14/07/24 UPI-00000078005172476-RATHODPRIYA1611@OK 0000419613457946 14/07/24 610.00 103,188.64
ICICI-419613457946-UPI
14/07/24 UPI-922010009900372-RITESHPATEL596-1@OKA 0000456230264353 14/07/24 1,715.00 104,903.64
XIS-456230264353-UPI
14/07/24 UPI-652922000031116400-KARANVORA938-4@OK 0000456271263799 14/07/24 735.00 105,638.64
AXIS-456271263799-UPI
14/07/24 UPI-00000061307422772-9983663217@AXL-419 0000419693468513 14/07/24 315.00 105,953.64
693468513-PAYMENT FROM PHONEPE
14/07/24 UPI-013910015784-KOLIKARTIK952-1@OKAXIS- 0000456291670058 14/07/24 680.00 106,633.64
456291670058-UPI
14/07/24 UPI-918010031589621-JAYABOTI@OKAXIS-4562 0000456292066917 14/07/24 700.00 107,333.64
92066917-UPI
14/07/24 UPI-652922000030389687-9724606054-3@YBL- 0000419620861089 14/07/24 1,025.00 108,358.64
419620861089-PAYMENT FROM PHONEPE
14/07/24 UPI-922010009900372-RITESHPATEL596-1@OKA 0000456238666955 14/07/24 170.00 108,528.64
XIS-456238666955-UPI
14/07/24 UPI-00000042638510710-9687283117@YBL-419 0000419643764311 14/07/24 475.00 109,003.64
643764311-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 145 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
14/07/24 UPI-00000020094012938-9638818334@YBL-419 0000419685944726 14/07/24 190.00 109,193.64
685944726-PAYMENT FROM PHONEPE
14/07/24 UPI-2812500100100601-9950033172@YBL-4196 0000419642969043 14/07/24 310.00 109,503.64
42969043-PAYMENT FROM PHONEPE
14/07/24 UPI-923010059621518-7874983351@PAYTM-419 0000419643158160 14/07/24 435.00 109,938.64
643158160-NA
14/07/24 UPI-50100667413020-7046833298-2@IBL-4196 0000419673503168 14/07/24 180.00 110,118.64
73503168-PAYMENT FROM PHONEPE
14/07/24 UPI-50100331238861-ANILSOLANKI0211-1@OKH 0000419681342291 14/07/24 1,860.00 111,978.64
DFCBANK-419681342291-UPI
15/07/24 UPI-007301530695-INDRAJITK-1@OKICICI-456 0000456344866007 15/07/24 300.00 112,278.64
344866007-UPI
15/07/24 UPI-007301530695-INDRAJITK-1@OKICICI-456 0000456325461197 15/07/24 20.00 112,298.64
325461197-UPI
15/07/24 UPI-924010007687972-JAYPATTNI16@OKAXIS-4 0000456304279691 15/07/24 510.00 112,808.64
56304279691-UPI
15/07/24 .IMPS P2P 419118383964#09/07/2024 090724 CDT2418325484330 15/07/24 5.90 112,802.74
-CDT2418325484330
15/07/24 UPI-00000036426248614-KISHORSINHJ735@OKS 0000419724189384 15/07/24 160.00 112,962.74
BI-419724189384-UPI
15/07/24 UPI-2645427662-KBS7422@YBL-419729540183- 0000419729540183 15/07/24 570.00 113,532.74
PAYMENT FROM PHONEPE
15/07/24 UPI-000301554541-PARABUILDS@OKICICI-4197 0000419719079492 15/07/24 240.00 113,772.74
19079492-UPI
15/07/24 UPI-353701503103-PRATIK.3322@WAICICI-419 0000419771774054 15/07/24 640.00 114,412.74
771774054-NA
15/07/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000419798658435 15/07/24 180.00 114,592.74
NK-419798658435-UPI
15/07/24 UPI-50950100003806-HEMCHANDRA4799@OKICIC 0000419750093763 15/07/24 20.00 114,612.74
I-419750093763-UPI
15/07/24 UPI-01750100011080-9925677858@YBL-419723 0000419723664673 15/07/24 355.00 114,967.74
664673-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 146 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
15/07/24 UPI-00000033306601842-GOSAIRAJENDRAPURI8 0000419754564187 15/07/24 425.00 115,392.74
055@OKSBI-419754564187-UPI
15/07/24 UPI-58580100002033-KINGOFMAX143@OKAXIS-4 0000419788312671 15/07/24 35.00 115,427.74
19788312671-UPI
15/07/24 UPI-65285000001015240005486058-814180651 0000419732128144 15/07/24 60.00 115,487.74
9-1@AXISB-419732128144-PAID VIA CRED
15/07/24 UPI-00000033159799813-RSATHVAR@OKAXIS-45 0000456383210189 15/07/24 835.00 116,322.74
6383210189-UPI
15/07/24 UPI-9519000100007983-DHIREN4440-4@OKICIC 0000419783303749 15/07/24 485.00 116,807.74
I-419783303749-UPI
15/07/24 UPI-90810100014750-BUCHIYAKASHYAP93109-1 0000419736706303 15/07/24 420.00 117,227.74
@OKICICI-419736706303-UPI
16/07/24 UPI-50100005044278-6302868286@PTHDFC-419 0000419829297467 16/07/24 60.00 117,287.74
829297467-NA
16/07/24 IMPS-419811318429-JALARAM AGENCIES-CBIN- 0000419811318429 16/07/24 51,955.00 65,332.74
XXXXXX5879-AMUL
16/07/24 UPI-000301554541-PARABUILDS@OKICICI-4198 0000419837928002 16/07/24 190.00 65,522.74
37928002-UPI
16/07/24 UPI-00000020084294980-JAYDEEP13391@OKSBI 0000419878657025 16/07/24 260.00 65,782.74
-419878657025-UPI
16/07/24 UPI-38760100006578-7698350373@YBL-419808 0000419808849601 16/07/24 575.00 66,357.74
849601-PAYMENT FROM PHONEPE
16/07/24 UPI-00000041121780883-SIVR68121@OKSBI-41 0000419881015282 16/07/24 330.00 66,687.74
9881015282-UPI
16/07/24 50200041177774-TPT-RETRUN-ASHAPURA HOTEL 0000000201872179 16/07/24 40,000.00 106,687.74
16/07/24 UPI-401601000795-7600947152@UPI-41981438 0000419814380901 16/07/24 410.00 107,097.74
0901-NO REMARKS
16/07/24 CBDT/BANK REFERENCE NO:K2419821395763/CI 0240716140027898 16/07/24 79,910.00 27,187.74
N NO:24071600237038HDFC/ONLINE
16/07/24 UPI-110126849998-MDAHIR2423@OKHDFCBANK-4 0000419840039108 16/07/24 815.00 28,002.74
19840039108-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 147 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
16/07/24 UPI-280110110004892-ANIL.PATEL251985@OKH 0000419840484397 16/07/24 865.00 28,867.74
DFCBANK-419840484397-UPI
16/07/24 UPI-22951530004839-DJJADEJA46@OKHDFCBANK 0000419843377637 16/07/24 510.00 29,377.74
-419843377637-FOOD
16/07/24 UPI-06030100019524-MAYURGOTHI12@YBL-4198 0000419862956632 16/07/24 425.00 29,802.74
62956632-PAYMENT FROM PHONEPE
16/07/24 UPI-00000038127740633-MALVIYASHUBHAM251@ 0000419899566837 16/07/24 380.00 30,182.74
OKSBI-419899566837-UPI
16/07/24 UPI-00000030825705035-AJAYSARASWAT6611@O 0000419887272915 16/07/24 800.00 30,982.74
KAXIS-419887272915-UPI
16/07/24 UPI-58580200000092-DARSHANSONIAMBICA-1@O 0000456436576534 16/07/24 2,000.00 32,982.74
KAXIS-456436576534-UPI
16/07/24 UPI-58580200000092-DARSHANSONIAMBICA-1@O 0000456465376377 16/07/24 275.00 33,257.74
KAXIS-456465376377-UPI
16/07/24 UPI-353701505540-PIYUSHTHACKER.PT@OKICIC 0000456416647419 16/07/24 960.00 34,217.74
I-456416647419-UPI
16/07/24 UPI-50100286043878-KI456022@OKHDFCBANK-4 0000419859612382 16/07/24 2,385.00 36,602.74
19859612382-UPI
17/07/24 UPI-351801500988-8005459026@PAYTM-456514 0000456514724885 17/07/24 310.00 36,912.74
724885-NA
17/07/24 UPI-93290100012085-PINTU.P.585@YBL-41995 0000419957431676 17/07/24 525.00 37,437.74
7431676-PAYMENT FROM PHONEPE
17/07/24 UPI-4546760299-KHINALD-1@OKAXIS-41994229 0000419942292124 17/07/24 480.00 37,917.74
2124-UPI
17/07/24 UPI-50100387581695-7383994668@UPI-419913 0000419913580246 17/07/24 575.00 38,492.74
580246-NO REMARKS
17/07/24 UPI-50100479390691-SHIVMARAJ127-1@OKHDFC 0000419977854230 17/07/24 1,135.00 39,627.74
BANK-419977854230-UPI
17/07/24 UPI-9382000100008511-SHVETINBHANDERI888@ 0000456549377183 17/07/24 1,870.00 41,497.74
OKICICI-456549377183-UPI
17/07/24 UPI-058003100007628-7203026158@YBL-41995 0000419954243247 17/07/24 2,080.00 43,577.74
4243247-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 148 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
17/07/24 UPI-10023757120-PANKAJCSKD@IBL-419987329 0000419987329644 17/07/24 990.00 44,567.74
644-PAYMENT FROM PHONEPE
17/07/24 UPI-100005655202-TUSHARPANDYA468@OKAXIS- 0000419930303101 17/07/24 1,245.00 45,812.74
419930303101-LUNCH
17/07/24 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000419973533567 17/07/24 130.00 45,942.74
L-419973533567-PAYMENT FROM PHONEPE
17/07/24 UPI-01051050234423-8373090227@AXISB-4199 0000419935976798 17/07/24 1,385.00 47,327.74
35976798-PAID VIA CRED
17/07/24 UPI-280201504077-ROHITBAVADIA-1@OKICICI- 0000456599976109 17/07/24 235.00 47,562.74
456599976109-UPI
17/07/24 UPI-170101507477-ABHIJEETJAIN1973-1@OKIC 0000456504686270 17/07/24 230.00 47,792.74
ICI-456504686270-TEA
17/07/24 UPI-50200046395380-PRANAVKUMAR1900-2@OKH 0000419983528949 17/07/24 365.00 48,157.74
DFCBANK-419983528949-FOOD
17/07/24 IMPS-419918314022-DIVY AGENCY-ICIC-XXXXX 0000419918314022 17/07/24 5,250.00 42,907.74
XXX0629-COCA
17/07/24 UPI-00000034797591004-KHIRAJRATHOD60@OKI 0000419905890566 17/07/24 110.00 43,017.74
CICI-419905890566-UPI
17/07/24 UPI-921010015745636-MAHAVIRSINH57121@AXL 0000419936814857 17/07/24 435.00 43,452.74
-419936814857-PAYMENT FROM PHONEPE
17/07/24 UPI-01750100011080-9925677858@YBL-419978 0000419978133243 17/07/24 310.00 43,762.74
133243-PAYMENT FROM PHONEPE
17/07/24 UPI-38000100009758-9769099065@YBL-419943 0000419943081465 17/07/24 1,395.00 45,157.74
081465-PAYMENT FROM PHONEPE
17/07/24 UPI-00000033121127630-RAMKARIA81-1@OKICI 0000456598100991 17/07/24 130.00 45,287.74
CI-456598100991-ASHAPURA HOTEL
17/07/24 UPI-00000042716933782-JDT3887-2@OKSBI-41 0000419947263652 17/07/24 170.00 45,457.74
9947263652-UPI
17/07/24 UPI-922010009243420-9922620603@YBL-41998 0000419986210847 17/07/24 475.00 45,932.74
6210847-PAYMENT FROM PHONEPE
17/07/24 UPI-99955544447777-DEEPBAUVA9833-2@OKICI 0000456532201142 17/07/24 2,270.00 48,202.74
CI-456532201142-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 149 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
17/07/24 UPI-00000041362503246-GADHVISHAMBHUDAN00 0000419930834448 17/07/24 540.00 48,742.74
7-1@OKAXIS-419930834448-UPI
17/07/24 UPI-922010037949819-LEARNER2306@YBL-4199 0000419990581788 17/07/24 630.00 49,372.74
90581788-PAYMENT FROM PHONEPE
17/07/24 UPI-65290200006529029890608191-997922241 0000419978743198 17/07/24 495.00 49,867.74
7-1@AXISB-419978743198-PAID VIA CRED
17/07/24 UPI-00000032791302945-9998637377@PAYTM-4 0000419940763719 17/07/24 215.00 50,082.74
19940763719-NA
17/07/24 UPI-00000030245928094-GAUTAMSINH1212@OKS 0000419950769950 17/07/24 415.00 50,497.74
BI-419950769950-UPI
17/07/24 UPI-00000066010292194-PRASHANTCHUDASAMA8 0000419951090545 17/07/24 510.00 51,007.74
8@OKSBI-419951090545-DINNER
17/07/24 UPI-50100232603789-MEETTHACKER966-1@OKHD 0000419900988264 17/07/24 195.00 51,202.74
FCBANK-419900988264-UPI
17/07/24 UPI-008601548383-RANKAATJAISWAL501@OKICI 0000419910395376 17/07/24 190.00 51,392.74
CI-419910395376-UPI
17/07/24 UPI-3147416253-RTROHIT222-1@OKSBI-419952 0000419952198078 17/07/24 670.00 52,062.74
198078-UPI
18/07/24 UPI-58580100000651-8980264585@YBL-420025 0000420025494204 18/07/24 210.00 52,272.74
494204-PAYMENT FROM PHONEPE
18/07/24 UPI-924010007687972-JAYPATTNI16@OKAXIS-4 0000420051037985 18/07/24 170.00 52,442.74
20051037985-UPI
18/07/24 UPI-00000020159160340-CBRIJESH8@OKSBI-42 0000420071972523 18/07/24 395.00 52,837.74
0071972523-UPI
18/07/24 UPI-01921140001991-7574812041@PTHDFC-420 0000420038489867 18/07/24 1,840.00 54,677.74
038489867-NA
18/07/24 UPI-00000011773833544-RJ21.JAGIRDAR-2@OK 0000420085959722 18/07/24 25.00 54,702.74
SBI-420085959722-UPI
18/07/24 UPI-65302900001010730006186561-AJAY.KHAT 0000420013241170 18/07/24 490.00 55,192.74
EDIYA@YBL-420013241170-PAYMENT FROM
PHON
EPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 150 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
18/07/24 UPI-00000030679176956-HARDIK88522@OKICIC 0000420095054946 18/07/24 230.00 55,422.74
I-420095054946-UPI
18/07/24 UPI-010003100077175-6352792890-2@AXL-420 0000420032528303 18/07/24 1,035.00 56,457.74
032528303-PAYMENT FROM PHONEPE
18/07/24 UPI-01750100011080-9925677858@YBL-420001 0000420001040079 18/07/24 345.00 56,802.74
040079-PAYMENT FROM PHONEPE
18/07/24 UPI-00000031298507292-9638661942@IBL-420 0000420038404237 18/07/24 582.00 57,384.74
038404237-DINNER
18/07/24 UPI-50100030320409-9824811641@YBL-420012 0000420012344318 18/07/24 185.00 57,569.74
344318-PAYMENT FROM PHONEPE
18/07/24 UPI-178010100289405-VINODTIWARI71@OKAXIS 0000420092671799 18/07/24 760.00 58,329.74
-420092671799-UPI
18/07/24 UPI-918020102070527-MAHESHCHAVDA430@OKAX 0000420094976549 18/07/24 1,115.00 59,444.74
IS-420094976549-UPI
19/07/24 UPI-55550127103628-TANMAYACHARYAHD-1@OKA 0000420163077688 19/07/24 100.00 59,544.74
XIS-420163077688-UPI
19/07/24 UPI-50100005044278-6302868286@PTHDFC-420 0000420141291332 19/07/24 95.00 59,639.74
141291332-NA
19/07/24 UPI-924010007687972-JAYPATTNI16@OKAXIS-4 0000420115494075 19/07/24 450.00 60,089.74
20115494075-UPI
19/07/24 UPI-353701505127-DEVBHINDE14@IBL-4201216 0000420121606114 19/07/24 180.00 60,269.74
06114-PAYMENT FROM PHONEPE
19/07/24 UPI-58050100012416-SAJIDRAUMA123456@YBL- 0000420171692461 19/07/24 210.00 60,479.74
420171692461-PAYMENT FROM PHONEPE
19/07/24 UPI-00000035856146152-NIKULBAMBHANIYA56- 0000456715366998 19/07/24 1,935.00 62,414.74
3@OKICICI-456715366998-UPI
19/07/24 UPI-2646563833-RIKENPATEL608@OKICICI-420 0000420157573567 19/07/24 540.00 62,954.74
157573567-UPI
19/07/24 UPI-00000010330948658-SHREEJA2705@OKSBI- 0000420124572161 19/07/24 1,915.00 64,869.74
420124572161-UPI
19/07/24 UPI-00000020235304672-9718651337@YBL-420 0000420117455000 19/07/24 40.00 64,909.74
117455000-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 151 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
19/07/24 UPI-00000010330950418-7838846378@AXL-420 0000420120024799 19/07/24 70.00 64,979.74
120024799-PAYMENT FROM PHONEPE
19/07/24 RENT-RVSL-JUN-24-68148257 000000000000000 19/07/24 99.00 65,078.74
19/07/24 UPI-00000041367697145-BAGDAGEETA912@OKIC 0000456770483913 19/07/24 250.00 65,328.74
ICI-456770483913-UPI
19/07/24 UPI-50100637994199-MAHAPATRASUNIL406@OKH 0000420175803878 19/07/24 565.00 65,893.74
DFCBANK-420175803878-UPI
19/07/24 UPI-1076104000597111-PY8649@OKICICI-4567 0000456786484814 19/07/24 570.00 66,463.74
86484814-FOOD
19/07/24 UPI-50200036253630-KAMLESHCHAUHAN10013@Y 0000420140030609 19/07/24 180.00 66,643.74
BL-420140030609-PAYMENT FROM PHONEPE
19/07/24 UPI-00000020084294980-JAYDEEP13391@OKSBI 0000420145303117 19/07/24 300.00 66,943.74
-420145303117-UPI
19/07/24 UPI-65290200006529025851142618-VRKAKRECH 0000456723096921 19/07/24 680.00 67,623.74
A-3@OKICICI-456723096921-UPI
19/07/24 UPI-918010078709127-SKMANSURI1973@OKAXIS 0000456735023723 19/07/24 915.00 68,538.74
-456735023723-UPI
19/07/24 UPI-00000056282031611-MILANPOPAT1968-1@O 0000456765525793 19/07/24 1,710.00 70,248.74
KAXIS-456765525793-UPI
19/07/24 UPI-1861104000042741-9974857494@IBL-4201 0000420148804805 19/07/24 20.00 70,268.74
48804805-PAYMENT FROM PHONEPE
19/07/24 UPI-00000118007059354-7046586808@YBL-420 0000420164536811 19/07/24 180.00 70,448.74
164536811-PAYMENT FROM PHONEPE
19/07/24 UPI-382710110007039-MAMUBHAIRABARI2024@O 0000420157791664 19/07/24 1,250.00 71,698.74
KICICI-420157791664-UPI
19/07/24 UPI-919010034791343-ARPITJAIN.MAY-1@OKAX 0000420105527241 19/07/24 420.00 72,118.74
IS-420105527241-FOOD
20/07/24 .IMPS P2P 419811318429#16/07/2024 160724 CDT2418325484330 20/07/24 5.90 72,112.84
-CDT2418325484330
20/07/24 .IMPS P2P 419918314022#17/07/2024 170724 CDT2418325484330 20/07/24 5.90 72,106.94
-CDT2418325484330
20/07/24 UPI-10023757120-PANKAJCSKD@IBL-420279445 0000420279445257 20/07/24 1,495.00 73,601.94
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 152 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
257-PAYMENT FROM PHONEPE
20/07/24 IMPS-420214374469-KHAVDA MILK-KKBK-XXXXX 0000420214374469 20/07/24 70,000.00 3,601.94
X9797-PANER DAHI
20/07/24 UPI-00000041288626160-SADATBRIJESH669@OK 0000456833853920 20/07/24 220.00 3,821.94
AXIS-456833853920-UPI
20/07/24 50200041177774-TPT-GST RETRUN-ASHAPURA H 0000000261984791 20/07/24 159,000.00 162,821.94
OTELS
20/07/24 UPI-6482101000818-HARDIK.SOLANKI694@OKIC 0000456828908888 20/07/24 190.00 163,011.94
ICI-456828908888-UPI
20/07/24 UPI-00000035840399406-NAYAKPRIYANKA486@O 0000456860221663 20/07/24 530.00 163,541.94
KICICI-456860221663-UPI
20/07/24 UPI-017010100006984-DILIP.CHAUHAN17-2@OK 0000420298139807 20/07/24 1,550.00 165,091.94
HDFCBANK-420298139807-FOOD
20/07/24 UPI-00000039113594623-7572932959@YBL-420 0000420211017956 20/07/24 465.00 165,556.94
211017956-PAYMENT FROM PHONEPE
20/07/24 NEFT DR-RBIS0GSTPMT-GST-BHACHAU-N2022431 0000000000000051 20/07/24 158,216.00 7,340.94
60980668
20/07/24 UPI-356132000079332110051981710572-99798 0000420224006486 20/07/24 360.00 7,700.94
74600@PZ-420224006486-REMARK
20/07/24 UPI-916010070545305-9574664898@AXL-42024 0000420243112881 20/07/24 590.00 8,290.94
3112881-PAYMENT FROM PHONEPE
20/07/24 UPI-231201504319-BHOOMIZARU21@OKICICI-45 0000456817322297 20/07/24 80.00 8,370.94
6817322297-UPI
20/07/24 UPI-00000020352498391-9979773566@IBL-420 0000420201801362 20/07/24 380.00 8,750.94
201801362-PAYMENT FROM PHONEPE
20/07/24 UPI-50100245923275-THACKERSHUBHAM123@OKH 0000420218354020 20/07/24 565.00 9,315.94
DFCBANK-420218354020-UPI
20/07/24 UPI-50100626145608-SODHAB178@AXL-4202453 0000420245305771 20/07/24 1,095.00 10,410.94
05771-PAYMENT FROM PHONEPE
20/07/24 UPI-922010037949819-LEARNER2306@YBL-4202 0000420298362532 20/07/24 560.00 10,970.94
98362532-PAYMENT FROM PHONEPE
20/07/24 UPI-00000032034787546-8758630132@YBL-420 0000420245419926 20/07/24 1,210.00 12,180.94
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 153 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
245419926-PAYMENT FROM PHONEPE
20/07/24 UPI-43870100008362-MAHESHRDESAI651@OKAXI 0000456885389267 20/07/24 670.00 12,850.94
S-456885389267-UPI
20/07/24 UPI-00000042169398620-7861067070@PTSBI-4 0000420289911709 20/07/24 300.00 13,150.94
20289911709-NA
20/07/24 UPI-50200047179612-JADEJADHRUVRAJSINHDV2 0000420221311496 20/07/24 910.00 14,060.94
22@OKHDFCBANK-420221311496-UPI
20/07/24 UPI-916010038234960-9106285585-2@AXL-420 0000420244039880 20/07/24 1,365.00 15,425.94
244039880-PAYMENT FROM PHONEPE
20/07/24 UPI-50100325305485-JENTI.HADIYA@IBL-4202 0000420287502440 20/07/24 790.00 16,215.94
87502440-PAYMENT FROM PHONEPE
20/07/24 UPI-018305008681-FLEXPAYKARLE@ICICI-4202 0000420295095431 20/07/24 1,160.00 17,375.94
95095431-CHIRAG
21/07/24 UPI-922010025622397-ARUPADHYAY12-9@OKAXI 0000420333005236 21/07/24 60.00 17,435.94
S-420333005236-UPI
21/07/24 UPI-00000030546820906-9473032620@YBL-420 0000420306626502 21/07/24 1,745.00 19,180.94
306626502-PAYMENT FROM PHONEPE
21/07/24 UPI-00000034797591004-KHIRAJRATHOD60@OKI 0000420331779891 21/07/24 240.00 19,420.94
CICI-420331779891-UPI
21/07/24 UPI-00000020292922396-ASHISHMISHRA5351@O 0000456907016294 21/07/24 1,305.00 20,725.94
KAXIS-456907016294-UPI
21/07/24 UPI-4546760299-KHINALD-1@OKAXIS-42037981 0000420379813644 21/07/24 520.00 21,245.94
3644-UPI
21/07/24 UPI-50170011908033-7048413670@AXL-420366 0000420366763792 21/07/24 1,180.00 22,425.94
763792-PAYMENT FROM PHONEPE
21/07/24 UPI-50100637994571-RPARMAR62-1@OKHDFCBAN 0000420339717456 21/07/24 225.00 22,650.94
K-420339717456-UPI
21/07/24 UPI-55550108270602-LOKINGALA-1@OKSBI-420 0000420315011518 21/07/24 595.00 23,245.94
315011518-UPI
21/07/24 UPI-018305008681-FLEXPAYKARLE@ICICI-4203 0000420397204273 21/07/24 200.00 23,445.94
97204273-CHIRAG
21/07/24 UPI-00000004056950470-7016866339@YBL-420 0000420310949641 21/07/24 1,345.00 24,790.94
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 154 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
310949641-PAYMENT FROM PHONEPE
21/07/24 UPI-58580100021851-8141964651@YBL-420348 0000420348610466 21/07/24 400.00 25,190.94
610466-PAYMENT FROM PHONEPE
21/07/24 UPI-917010045579932-9427078758@YBL-42034 0000420348034811 21/07/24 230.00 25,420.94
8034811-PAYMENT FROM PHONEPE
21/07/24 UPI-735702010010752-SONUS9139@OKAXIS-456 0000456901046114 21/07/24 270.00 25,690.94
901046114-UPI
21/07/24 UPI-00000040416581508-KARANMEVADA11@OKSB 0000420330147513 21/07/24 505.00 26,195.94
I-420330147513-UPI
21/07/24 UPI-924010007687930-UMESH.CHAUHAN567-6@O 0000456901451434 21/07/24 700.00 26,895.94
KAXIS-456901451434-UPI
21/07/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000420356954635 21/07/24 470.00 27,365.94
20356954635-UPI
21/07/24 UPI-00000030231995567-THACKERPRATIK949@O 0000420331426860 21/07/24 495.00 27,860.94
KSBI-420331426860-UPI
21/07/24 UPI-777701555630-9638830003@IBL-42031831 0000420318311565 21/07/24 1,040.00 28,900.94
1565-PAYMENT FROM PHONEPE
21/07/24 UPI-923010059488696-9429371031@PTAXIS-45 0000456982262141 21/07/24 220.00 29,120.94
6982262141-NA
21/07/24 UPI-93530100000412-GANASVASURMABHAI@OKAX 0000420354052931 21/07/24 1,010.00 30,130.94
IS-420354052931-UPI
21/07/24 UPI-353701504268-RAXABA2JADEJA@OKICICI-4 0000456949100118 21/07/24 175.00 30,305.94
56949100118-UPI
21/07/24 UPI-353701503547-PBVAGHELA6666@OKICICI-4 0000420374391677 21/07/24 595.00 30,900.94
20374391677-UPI
21/07/24 UPI-50100637994571-RPARMAR62-1@OKHDFCBAN 0000420361954109 21/07/24 435.00 31,335.94
K-420361954109-UPI
21/07/24 UPI-00000020219625347-SXNMAYUR29@OKSBI-4 0000420334498544 21/07/24 620.00 31,955.94
20334498544-UPI
21/07/24 UPI-652868000000167506896364232500-87583 0000420376498319 21/07/24 1,050.00 33,005.94
92361-3@AXISB-420376498319-PAID VIA CRED
21/07/24 UPI-58588100000463-PRAVINPRAJAPATI19489@ 0000420379111148 21/07/24 1,165.00 34,170.94
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 155 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
IBL-420379111148-PAYMENT FROM PHONEPE
21/07/24 UPI-00000043057863687-RJ899445@OKICICI-4 0000420322113421 21/07/24 1,700.00 35,870.94
20322113421-UPI
21/07/24 UPI-58580100000325-YJADEJA984@OKHDFCBANK 0000420363521754 21/07/24 480.00 36,350.94
-420363521754-UPI
21/07/24 UPI-76260100000974-SHIVAAYPARMAR0-1@OKAX 0000456915051779 21/07/24 815.00 37,165.94
IS-456915051779-UPI
21/07/24 UPI-00000042647142212-7878684159@AXL-420 0000420371137433 21/07/24 265.00 37,430.94
371137433-PAYMENT FROM PHONEPE
22/07/24 .IMPS P2P 420214374469#20/07/2024 200724 CDT2418325484330 22/07/24 5.90 37,425.04
-CDT2418325484330
22/07/24 NEFT CHGS BRN INCL GST 200724-CDT2418325 CDT2418325484330 22/07/24 11.80 37,413.24
484330
22/07/24 UPI-93530100000412-GANASVASURMABHAI@YBL- 0000420445341501 22/07/24 940.00 38,353.24
420445341501-PAYMENT FROM PHONEPE
22/07/24 UPI-914010040016312-ANANDLAHOTI1-1@OKAXI 0000457014783769 22/07/24 170.00 38,523.24
S-457014783769-UPI
22/07/24 UPI-00000030961091811-DAKSHENTERPRISE361 0000457040927690 22/07/24 980.00 39,503.24
2@OKICICI-457040927690-UPI
22/07/24 UPI-325410310000516-RAHULBHARDHWAJ@IBL-4 0000420426163630 22/07/24 230.00 39,733.24
20426163630-PAYMENT FROM PHONEPE
22/07/24 UPI-00000020381423273-MAYURTAUNK-1@OKAXI 0000457091690119 22/07/24 440.00 40,173.24
S-457091690119-UPI
22/07/24 UPI-01750100011080-9925677858@YBL-420415 0000420415133229 22/07/24 360.00 40,533.24
133229-PAYMENT FROM PHONEPE
22/07/24 UPI-353701501146-9638592629@IBL-42044224 0000420442247478 22/07/24 540.00 41,073.24
7478-PAYMENT FROM PHONEPE
22/07/24 UPI-00000033975813435-9687243697@AXISB-4 0000420461607629 22/07/24 485.00 41,558.24
20461607629-PAID VIA CRED
22/07/24 UPI-00000020230009750-ADARSH.SHARMA8505@ 0000420498981225 22/07/24 775.00 42,333.24
OKHDFCBANK-420498981225-FOOD
22/07/24 UPI-922010037949819-LEARNER2306@YBL-4204 0000420459838498 22/07/24 490.00 42,823.24
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 156 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
59838498-PAYMENT FROM PHONEPE
22/07/24 UPI-65285000001015240005486058-814180651 0000420445415827 22/07/24 450.00 43,273.24
9-1@AXISB-420445415827-PAID VIA CRED
22/07/24 UPI-00000033498497033-BHABHORARUN2446@IB 0000420406727330 22/07/24 620.00 43,893.24
L-420406727330-PAYMENT FROM PHONEPE
22/07/24 UPI-50100589543461-AMITDANGAR6971-1@OKHD 0000420404581739 22/07/24 720.00 44,613.24
FCBANK-420404581739-UPI
23/07/24 UPI-03990100039257-9712708114@PTAXIS-420 0000420559451851 23/07/24 40.00 44,653.24
559451851-NA
23/07/24 UPI-05860100025970-8744982888@PAYTM-4571 0000457112400412 23/07/24 180.00 44,833.24
12400412-NA
23/07/24 UPI-00000040223531644-9924193024@AXL-420 0000420592066592 23/07/24 240.00 45,073.24
592066592-PAYMENT FROM PHONEPE
23/07/24 UPI-916010031644012-9904444295@AXL-42054 0000420547851283 23/07/24 750.00 45,823.24
7851283-PAYMENT FROM PHONEPE
23/07/24 UPI-00000037592860332-9978601686@YBL-420 0000420512529326 23/07/24 445.00 46,268.24
512529326-PAYMENT FROM PHONEPE
23/07/24 UPI-46040100005978-GANASVAKAPI05041006@O 0000420524314243 23/07/24 230.00 46,498.24
KHDFCBANK-420524314243-UPI
23/07/24 UPI-50100354981640-9461609999@PAYTM-4571 0000457126925091 23/07/24 100.00 46,598.24
26925091-NA
23/07/24 UPI-921020018961399-9727195545@AXL-42051 0000420518137731 23/07/24 160.00 46,758.24
8137731-PAYMENT FROM PHONEPE
23/07/24 UPI-914010051778900-PARMARVIJAY4555@OKAX 0000457166367761 23/07/24 250.00 47,008.24
IS-457166367761-UPI
23/07/24 UPI-50100590489861-917990360853@PAYTM-49 0000493734760872 23/07/24 620.00 47,628.24
3734760872-NA
23/07/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000420539384763 23/07/24 200.00 47,828.24
DFCBANK-420539384763-UPI
23/07/24 UPI-58580100019321-9879230239@YBL-420583 0000420583024937 23/07/24 185.00 48,013.24
024937-PAYMENT FROM PHONEPE
23/07/24 UPI-00000041358949070-AMITRATHOD00009-2@ 0000457142111102 23/07/24 335.00 48,348.24
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 157 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
OKICICI-457142111102-UPI
23/07/24 UPI-00000042923628413-8238881617@YBL-420 0000420591531450 23/07/24 560.00 48,908.24
591531450-PAYMENT FROM PHONEPE
23/07/24 UPI-00000031865889812-9714499292@YBL-420 0000420579561916 23/07/24 220.00 49,128.24
579561916-PAYMENT FROM PHONEPE
23/07/24 UPI-00000031865889812-9714499292@YBL-420 0000420588075059 23/07/24 20.00 49,148.24
588075059-PAYMENT FROM PHONEPE
23/07/24 UPI-00000034355090432-9879707234@AXL-420 0000420563017998 23/07/24 335.00 49,483.24
563017998-PAYMENT FROM PHONEPE
24/07/24 UPI-1073104000114776-PATELMANAV4371@YBL- 0000420617526379 24/07/24 460.00 49,943.24
420617526379-PAYMENT FROM PHONEPE
24/07/24 UPI-351801500988-8005459026@PTYES-420642 0000420642860679 24/07/24 180.00 50,123.24
860679-NA
24/07/24 UPI-65297200001010740005965170-701672403 0000420603830422 24/07/24 2,895.00 53,018.24
6-2@IBL-420603830422-PAYMENT FROM PHONEP
24/07/24 UPI-923010007349770-SANAMBALOCH1240@OKAX 0000420688597193 24/07/24 230.00 53,248.24
IS-420688597193-UPI
24/07/24 UPI-310410310000449-9724549656@YBL-42062 0000420624029003 24/07/24 210.00 53,458.24
4029003-PAYMENT FROM PHONEPE
24/07/24 UPI-58580100010452-HARESH.JOSHI5284@OKIC 0000457293237923 24/07/24 120.00 53,578.24
ICI-457293237923-UPI
24/07/24 UPI-01750100011080-9925677858@PTAXIS-420 0000420678373909 24/07/24 345.00 53,923.24
678373909-NA
24/07/24 UPI-768302010002776-9504762559@YBL-42065 0000420652706287 24/07/24 180.00 54,103.24
2706287-PAYMENT FROM PHONEPE
24/07/24 UPI-1149104000082475-SHAWSOURAV21.2013-2 0000457241750427 24/07/24 210.00 54,313.24
@OKICICI-457241750427-UPI
24/07/24 UPI-00000020094012938-9638818334@YBL-420 0000420670078889 24/07/24 150.00 54,463.24
670078889-PAYMENT FROM PHONEPE
24/07/24 UPI-90760100002153-PANCHALSURENDRABHAI1@ 0000420673984639 24/07/24 3,845.00 58,308.24
YBL-420673984639-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 158 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
25/07/24 UPI-105510100168295-VENKANNA.VANGALA@YBL 0000420777222272 25/07/24 30.00 58,338.24
-420777222272-PAYMENT FROM PHONEPE
25/07/24 02168020000108-TPT-OIL-MARUTI KRUPA AGEN 0000000553570332 25/07/24 1,860.00 56,478.24
CY
25/07/24 UPI-3705131000047-TALVERMA@YBL-420745004 0000420745004055 25/07/24 400.00 56,878.24
055-PAYMENT FROM PHONEPE
25/07/24 UPI-00000040804892250-KARANAHIR7473@OKAX 0000457344038489 25/07/24 755.00 57,633.24
IS-457344038489-UPI
25/07/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000420797299762 25/07/24 340.00 57,973.24
NK-420797299762-UPI
25/07/24 UPI-00000038616654692-BANNAJ460@OKICICI- 0000457357767001 25/07/24 600.00 58,573.24
457357767001-LUNCH
25/07/24 UPI-379501500384-SANJAYSINH4178@ICICI-42 0000420713858453 25/07/24 1,055.00 59,628.24
0713858453-UPI PAYMENT
25/07/24 UPI-22951000000609-PRAKASHDWIVEDI363@OKH 0000420799079645 25/07/24 575.00 60,203.24
DFCBANK-420799079645-UPI
25/07/24 UPI-3146296337-CHIRAGBARAIYA93-2@OKHDFCB 0000420799916384 25/07/24 960.00 61,163.24
ANK-420799916384-UPI
25/07/24 UPI-3146296337-CHIRAGBARAIYA93-2@OKHDFCB 0000420700188490 25/07/24 125.00 61,288.24
ANK-420700188490-UPI
25/07/24 UPI-03410100029782-RASHMIKUMARSHAH55-2@O 0000457378167952 25/07/24 940.00 62,228.24
KICICI-457378167952-UPI
25/07/24 UPI-00000020094011162-SHILVA0808@OKICICI 0000457302093655 25/07/24 995.00 63,223.24
-457302093655-UPI
25/07/24 UPI-353701505670-SHANKAR.KARIYA@YBL-4207 0000420756951760 25/07/24 380.00 63,603.24
56951760-PAYMENT FROM PHONEPE
25/07/24 UPI-921010021654629-GOVINDFAFAL31@OKAXIS 0000457301069767 25/07/24 1,065.00 64,668.24
-457301069767-UPI
25/07/24 UPI-50100527442532-9820802985@PZ-4207842 0000420784271879 25/07/24 180.00 64,848.24
71879-PAYMENT TO VYAPAR 168849914737 HDF
CBANK
25/07/24 UPI-922010037949819-LEARNER2306@YBL-4207 0000420750669918 25/07/24 295.00 65,143.24
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 159 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
50669918-PAYMENT FROM PHONEPE
25/07/24 UPI-923010019281710-SUNNYGUSAI2310@OKAXI 0000457349677476 25/07/24 315.00 65,458.24
S-457349677476-UPI
26/07/24 UPI-110116393880-RABARICHELABHAI074@OKAX 0000420801594501 26/07/24 350.00 65,808.24
IS-420801594501-UPI
26/07/24 UPI-00000030800526756-9327426282@UPI-420 0000420813656861 26/07/24 360.00 66,168.24
813656861-JAMVANA BHACHAV SAID
26/07/24 UPI-03740100028643-KARUNAAHIR76@OKAXIS-4 0000420851100685 26/07/24 585.00 66,753.24
20851100685-UPI
26/07/24 UPI-00000035856146152-NIKULBAMBHANIYA56- 0000457418715365 26/07/24 560.00 67,313.24
3@OKICICI-457418715365-UPI
26/07/24 UPI-924010016078390-KRGAMIT11-2@OKAXIS-4 0000420897198035 26/07/24 340.00 67,653.24
20897198035-UPI
26/07/24 UPI-02810121150-GOLJIGNESH@YBL-420802460 0000420802460979 26/07/24 180.00 67,833.24
979-PAYMENT FROM PHONEPE
26/07/24 UPI-771601000166-MAKVANA.NANU18@OKICICI- 0000457499838092 26/07/24 420.00 68,253.24
457499838092-UPI
26/07/24 UPI-00000041960055292-9601123777@AXL-420 0000420825310670 26/07/24 190.00 68,443.24
825310670-PAYMENT FROM PHONEPE
26/07/24 UPI-50100110611902-HARPALSINH.6440@WAHDF 0000420854469107 26/07/24 680.00 69,123.24
CBANK-420854469107-PAY BY WHATSAPP
26/07/24 UPI-01750100011080-9925677858@PTAXIS-457 0000457469405412 26/07/24 345.00 69,468.24
469405412-NA
26/07/24 UPI-351801500988-8005459026@PTYES-420811 0000420811435660 26/07/24 490.00 69,958.24
435660-NA
26/07/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000420857182165 26/07/24 210.00 70,168.24
DFCBANK-420857182165-UPI
26/07/24 UPI-00000040098222013-THEDEVEN88@OKSBI-4 0000420874639130 26/07/24 655.00 70,823.24
20874639130-UPI
26/07/24 UPI-910010010699334-GSGAURAV922@OKAXIS-4 0000457499225018 26/07/24 1,045.00 71,868.24
57499225018-FOOD
26/07/24 UPI-922010037949819-LEARNER2306@AXL-4208 0000420844512762 26/07/24 510.00 72,378.24
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 160 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
44512762-PAYMENT FROM PHONEPE
26/07/24 UPI-50100249733562-PRIYANKAPANDYA1@YBL-4 0000420831239170 26/07/24 660.00 73,038.24
20831239170-PAYMENT FROM PHONEPE
26/07/24 UPI-00000031865889812-9714499292@YBL-420 0000420808958769 26/07/24 20.00 73,058.24
808958769-PAYMENT FROM PHONEPE
26/07/24 UPI-353701504723-RAVIRAJSINH1234567@OKIC 0000457413444698 26/07/24 1,100.00 74,158.24
ICI-457413444698-UPI
27/07/24 UPI-3211509256-SAGARGHODASARA46@OKAXIS-4 0000420916134343 27/07/24 20.00 74,178.24
20916134343-UPI
27/07/24 UPI-00000042870422270-NAYEEVISHAL13-2@OK 0000420929137117 27/07/24 380.00 74,558.24
AXIS-420929137117-UPI
27/07/24 UPI-9140501027830-9619451129@YBL-4209189 0000420918971325 27/07/24 730.00 75,288.24
71325-PAYMENT FROM PHONEPE
27/07/24 UPI-00000020134118820-MAULIKMAKWANA1308@ 0000420973742977 27/07/24 400.00 75,688.24
OKAXIS-420973742977-UPI
27/07/24 UPI-00000020180583256-8154818366@AXL-420 0000420921192167 27/07/24 1,220.00 76,908.24
921192167-PAYMENT FROM PHONEPE
27/07/24 UPI-50100269793946-BHAVESHVANIYA22@OKHDF 0000420977192621 27/07/24 190.00 77,098.24
CBANK-420977192621-UPI
27/07/24 UPI-310010110016817-JECKSBHATT-1@OKICICI 0000457506663908 27/07/24 755.00 77,853.24
-457506663908-UPI
27/07/24 UPI-666410110003354-7014182925@YBL-42090 0000420904878226 27/07/24 670.00 78,523.24
4878226-PAYMENT FROM PHONEPE
27/07/24 UPI-7298116130-9624828369-2@IBL-42096784 0000420967846054 27/07/24 570.00 79,093.24
6054-PAYMENT FROM PHONEPE
27/07/24 UPI-00000040416581508-KARANMEVADA11@OKSB 0000420912509707 27/07/24 515.00 79,608.24
I-420912509707-UPI
27/07/24 UPI-923010007473569-8238496998@PTAXIS-42 0000420946932270 27/07/24 220.00 79,828.24
0946932270-NA
27/07/24 UPI-652868000000251464146392428700-97721 0000420943796430 27/07/24 720.00 80,548.24
19482-1@AXISB-420943796430-PAID VIA CRED
27/07/24 UPI-00000064106636177-9886642163@PTYES-4 0000420934700439 27/07/24 390.00 80,938.24
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 161 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
20934700439-NA
27/07/24 UPI-50100352103160-PRAJAPATIMITUL2722-3@ 0000420997892846 27/07/24 335.00 81,273.24
OKHDFCBANK-420997892846-UPI
27/07/24 UPI-58580100041111-VIRENDRASINHZALA377@O 0000457546665044 27/07/24 285.00 81,558.24
KAXIS-457546665044-UPI
27/07/24 UPI-919020014147349-9106285585@AXL-42090 0000420900250423 27/07/24 775.00 82,333.24
0250423-PAYMENT FROM PHONEPE
27/07/24 UPI-50100677205330-RUCHI.BATHAM0708-1@OK 0000420900084192 27/07/24 685.00 83,018.24
HDFCBANK-420900084192-UPI
27/07/24 UPI-50100549327129-KARANJOSHI0023@OKHDFC 0000420900839929 27/07/24 55.00 83,073.24
BANK-420900839929-UPI
27/07/24 UPI-58580100012180-8511698108@AXL-420938 0000420938799071 27/07/24 570.00 83,643.24
799071-PAYMENT FROM PHONEPE
28/07/24 UPI-00000030349467409-DUNGARIYAMAHESH741 0000421028000670 28/07/24 290.00 83,933.24
@OKAXIS-421028000670-UPI
28/07/24 UPI-013510110011685-RAMJIAHIR0088@OKHDFC 0000421017008826 28/07/24 385.00 84,318.24
BANK-421017008826-UPI
28/07/24 UPI-923010025574868-VMEMKIYA-3@OKAXIS-42 0000421043904134 28/07/24 1,955.00 86,273.24
1043904134-UPI
28/07/24 UPI-00000010785140905-9913058454@YBL-421 0000421058164186 28/07/24 1,000.00 87,273.24
058164186-PAYMENT FROM PHONEPE
28/07/24 UPI-341301502315-K007CHAUHAN-1@OKSBI-421 0000421052209197 28/07/24 580.00 87,853.24
052209197-UPI
28/07/24 UPI-325810110002898-JADEJA76590099-1@OKS 0000421053711582 28/07/24 790.00 88,643.24
BI-421053711582-UPI
28/07/24 UPI-99999999999299-AKKIDARJI9903-6@OKHDF 0000421020301576 28/07/24 610.00 89,253.24
CBANK-421020301576-UPI
28/07/24 UPI-02161140005992-CHAIYA644@OKHDFCBANK- 0000421020750673 28/07/24 805.00 90,058.24
421020750673-UPI
28/07/24 UPI-50100466159719-MAYUR.GOHIL5-1@OKHDFC 0000421021410955 28/07/24 1,325.00 91,383.24
BANK-421021410955-UPI
28/07/24 UPI-070102000000231-AKSHAYSOLANKI11990-2 0000421029925110 28/07/24 1,805.00 93,188.24
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 162 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
@OKHDFCBANK-421029925110-UPI
28/07/24 UPI-50100138572297-9586755932@AXISB-4210 0000421019712538 28/07/24 380.00 93,568.24
19712538-PAID VIA CRED
28/07/24 UPI-00000039017613240-CHAVDAJAGDIS1995-1 0000457638017834 28/07/24 170.00 93,738.24
@OKAXIS-457638017834-UPI
28/07/24 UPI-00000003543275400-AAHINGORA786@OKICI 0000421023035064 28/07/24 560.00 94,298.24
CI-421023035064-UPI
28/07/24 UPI-137101504511-9662566781@PTYES-457685 0000457685750657 28/07/24 260.00 94,558.24
750657-NA
28/07/24 UPI-915010041155411-KIRTISH07@OKAXIS-457 0000457683818526 28/07/24 620.00 95,178.24
683818526-UPI
28/07/24 UPI-50100043920502-ZUBER1224@YBL-4210032 0000421003219687 28/07/24 210.00 95,388.24
19687-PAYMENT FROM PHONEPE
28/07/24 UPI-920010017621210-8128006272@IBL-42109 0000421096887344 28/07/24 950.00 96,338.24
6887344-PAYMENT FROM PHONEPE
28/07/24 UPI-58580100036535-KVORAJUNE@OKICICI-457 0000457664147441 28/07/24 2,260.00 98,598.24
664147441-UPI
28/07/24 UPI-918010033871568-9687679764@AXL-42100 0000421003070343 28/07/24 75.00 98,673.24
3070343-PAYMENT FROM PHONEPE
28/07/24 UPI-229010100104224-BPRAVEEN.BUJUNURI@YB 0000421038185685 28/07/24 1,680.00 100,353.24
L-421038185685-PAYMENT FROM PHONEPE
28/07/24 UPI-016901009086-9999706500@IBL-42107751 0000421077511773 28/07/24 590.00 100,943.24
1773-FOOD
28/07/24 UPI-00000030969000642-ALOKSRIV2010@OKAXI 0000421098427427 28/07/24 795.00 101,738.24
S-421098427427-DINNER
28/07/24 UPI-353701504754-7874738308@YBL-42103092 0000421030929947 28/07/24 440.00 102,178.24
9947-PAYMENT FROM PHONEPE
28/07/24 UPI-923010059488696-9429371031@PTAXIS-45 0000457643258210 28/07/24 300.00 102,478.24
7643258210-NA
28/07/24 UPI-58040100000015-PARMARDIPEN161@OKHDFC 0000421039624098 28/07/24 475.00 102,953.24
BANK-421039624098-UPI
28/07/24 UPI-8811734404-VYASHITESH@YBL-4210004542 0000421000454257 28/07/24 20.00 102,973.24
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 163 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
57-PAYMENT FROM PHONEPE
28/07/24 UPI-2401224259774295-7891443102-2@AXL-42 0000421068595612 28/07/24 465.00 103,438.24
1068595612-PAYMENT FROM PHONEPE
28/07/24 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000421027813505 28/07/24 355.00 103,793.24
ICICI-421027813505-NA
29/07/24 IMPS-421111381293-ADHYA SHAKTI GAS-SBIN- 0000421111381293 29/07/24 80,000.00 23,793.24
XXXXXXX3383-HP GAS
29/07/24 50200068231620-TPT-RETTRUN-ASHAPURA EVEN 0000000195766330 29/07/24 43,000.00 66,793.24
TS
29/07/24 IMPS-421112385704-KODRANI MAHESH KUMAR R 0000421112385704 29/07/24 29,386.00 37,407.24
AMJI-IDIB-XXXXXXX8486-CHEZZ
29/07/24 IMPS-421112385878-JALARAM AGENCIES-CBIN- 0000421112385878 29/07/24 12,175.00 25,232.24
XXXXXX5879-PANER
29/07/24 UPI-00000040804892250-KARANAHIR7473@OKAX 0000457721842640 29/07/24 725.00 25,957.24
IS-457721842640-UPI
29/07/24 UPI-687801500733-MAHENDRABHATT08@OKICICI 0000457751565510 29/07/24 565.00 26,522.24
-457751565510-UPI
29/07/24 UPI-50100176327561-PRINCEWADHWAA@OKHDFCB 0000421156927021 29/07/24 505.00 27,027.24
ANK-421156927021-FOOD
29/07/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000421158658550 29/07/24 620.00 27,647.24
NK-421158658550-UPI
29/07/24 UPI-16060100012549-HARIGADHVI106@OKICICI 0000457735957318 29/07/24 1,120.00 28,767.24
-457735957318-FOOD
29/07/24 UPI-00000033134365466-KALARIYASHYAM8@OKA 0000457705257015 29/07/24 840.00 29,607.24
XIS-457705257015-UPI
29/07/24 IMPS-421115365445-VASANT PAPAD-KKBK-XXXX 0000421115365445 29/07/24 6,480.00 23,127.24
XXXXXX0068-PAPAD
29/07/24 UPI-15942191039044-9521164160@YBL-421156 0000421156769654 29/07/24 330.00 23,457.24
769654-PAYMENT FROM PHONEPE
29/07/24 UPI-00000020457416523-HJTRIVEDI3738@OKSB 0000421105805649 29/07/24 195.00 23,652.24
I-421105805649-UPI
29/07/24 UPI-30480100004521-7228830808@PTYES-4211 0000421136763199 29/07/24 120.00 23,772.24
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 164 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
36763199-NA
29/07/24 UPI-58580100033367-MUKESHVAGHELA7678-1@O 0000457792780986 29/07/24 180.00 23,952.24
KAXIS-457792780986-UPI
29/07/24 UPI-01750100011080-9925677858@PTAXIS-457 0000457713082060 29/07/24 355.00 24,307.24
713082060-NA
29/07/24 UPI-78160100003435-SMS.TIMBERMART-2@OKAX 0000421186482395 29/07/24 1,350.00 25,657.24
IS-421186482395-LUNCH
29/07/24 UPI-16781140003840-9909472722@AXISB-4211 0000421115628133 29/07/24 200.00 25,857.24
15628133-PAID VIA CRED
29/07/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000421176890526 29/07/24 201.00 26,058.24
DFCBANK-421176890526-UPI
29/07/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000421176905419 29/07/24 9.00 26,067.24
DFCBANK-421176905419-UPI
29/07/24 UPI-58580100012059-NARENLUHAR@AXL-421192 0000421192628893 29/07/24 160.00 26,227.24
628893-PAYMENT FROM PHONEPE
29/07/24 UPI-65302900001010730005482946-953745658 0000421120695362 29/07/24 280.00 26,507.24
9-1@AXISB-421120695362-PAID VIA CRED
29/07/24 UPI-353701504914-KUNALKUMAR18OCT@YBL-421 0000421110158177 29/07/24 180.00 26,687.24
110158177-PAYMENT FROM PHONEPE
30/07/24 UPI-58580100000651-8980264585@YBL-421282 0000421282096839 30/07/24 125.00 26,812.24
096839-PAYMENT FROM PHONEPE
30/07/24 UPI-00000032664305716-SDPARMAR81282@OKIC 0000457873516580 30/07/24 1,130.00 27,942.24
ICI-457873516580-FOOD
30/07/24 UPI-0150000400107464-7359189385@AXL-4212 0000421211547139 30/07/24 485.00 28,427.24
11547139-DUBAY G RAICHAND SUKHI
30/07/24 UPI-025701007099-MILANBANDHARA@OKICICI-4 0000457877812405 30/07/24 325.00 28,752.24
57877812405-UPI
30/07/24 UPI-00000020173087485-8320212995@AXL-421 0000421220749248 30/07/24 390.00 29,142.24
220749248-PAYMENT FROM PHONEPE
30/07/24 UPI-00000020134211863-POOJADHAMI000-2@OK 0000457824210659 30/07/24 420.00 29,562.24
AXIS-457824210659-UPI
30/07/24 UPI-356150000079332610035283175177-KUN4L 0000457811842137 30/07/24 200.00 29,762.24
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 165 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
85-2@OKAXIS-457811842137-UPI
30/07/24 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000421215052488 30/07/24 970.00 30,732.24
HDFCBANK-421215052488-UPI
30/07/24 UPI-353701501146-9638592629@IBL-42121600 0000421216003432 30/07/24 365.00 31,097.24
3432-PAYMENT FROM PHONEPE
30/07/24 UPI-00000020411331889-9898505527@YBL-421 0000421280905306 30/07/24 180.00 31,277.24
280905306-PAYMENT FROM PHONEPE
30/07/24 UPI-915010040597504-SRVERM@YBL-421244378 0000421244378147 30/07/24 2,150.00 33,427.24
147-PAYMENT FROM PHONEPE
30/07/24 UPI-511100050300584-9924699199@YBL-42129 0000421296006050 30/07/24 855.00 34,282.24
6006050-PAYMENT FROM PHONEPE
30/07/24 UPI-5747518283-MANOJPARMAR46@YBL-4212037 0000421203716895 30/07/24 640.00 34,922.24
16895-PAYMENT FROM PHONEPE
30/07/24 UPI-920020055163120-GOHILBHAVIN2935-2@OK 0000421280243333 30/07/24 905.00 35,827.24
AXIS-421280243333-UPI
30/07/24 UPI-58580100012780-URVESHSUTHAR123@YBL-4 0000421218007757 30/07/24 2,505.00 38,332.24
21218007757-PAYMENT FROM PHONEPE
30/07/24 UPI-50100161704123-SAGRTHACKER16@OKHDFCB 0000421219569790 30/07/24 1,100.00 39,432.24
ANK-421219569790-UPI
31/07/24 UPI-58580100000651-8980264585@IBL-421305 0000421305882996 31/07/24 170.00 39,602.24
882996-PAYMENT FROM PHONEPE
31/07/24 .IMPS P2P 421111381293#29/07/2024 290724 CDT2418325484330 31/07/24 5.90 39,596.34
-CDT2418325484330
31/07/24 .IMPS P2P 421112385704#29/07/2024 290724 CDT2418325484330 31/07/24 5.90 39,590.44
-CDT2418325484330
31/07/24 .IMPS P2P 421112385878#29/07/2024 290724 CDT2418325484330 31/07/24 5.90 39,584.54
-CDT2418325484330
31/07/24 .IMPS P2P 421115365445#29/07/2024 290724 CDT2418325484330 31/07/24 5.90 39,578.64
-CDT2418325484330
31/07/24 50100155282942-TPT-RETRUN-PANKAJ M THAKK 0000000394255378 31/07/24 2,000.00 37,578.64
AR
31/07/24 UPI-6482101000066-GOVINDPRAJAPATI11111@O 0000421320855556 31/07/24 840.00 38,418.64
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 166 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
KICICI-421320855556-UPI
31/07/24 IMPS-421314385854-RABARI MAHAVIR-SBIN-XX 0000421314385854 31/07/24 35,000.00 3,418.64
XXXXX5100-HOME LOAN
31/07/24 UPI-020901545316-PATELJIGAR1202-1@OKICIC 0000421385153987 31/07/24 280.00 3,698.64
I-421385153987-UPI
31/07/24 UPI-00000035856146152-NIKULBAMBHANIYA56@ 0000421369286915 31/07/24 570.00 4,268.64
OKSBI-421369286915-UPI
31/07/24 UPI-00000020296087337-8758065421@PTSBI-4 0000421349219132 31/07/24 750.00 5,018.64
21349219132-NA
31/07/24 68148257 UPI MDR RECOVERY-31/07/24 000000000000000 31/07/24 265.98 4,752.66
31/07/24 UPI-35290100008986-AYAJKADIVAR77@OKHDFCB 0000421353250850 31/07/24 220.00 4,972.66
ANK-421353250850-UPI
31/07/24 UPI-01750100011080-9925677858@PTAXIS-421 0000421328077322 31/07/24 300.00 5,272.66
328077322-NA
31/07/24 UPI-923010035179084-ROUTLITU358-1@OKHDFC 0000421356441839 31/07/24 205.00 5,477.66
BANK-421356441839-UPI
31/07/24 UPI-00000031823201714-AMITKUMARN0711@OKA 0000457973911247 31/07/24 645.00 6,122.66
XIS-457973911247-UPI
31/07/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000421357990707 31/07/24 210.00 6,332.66
DFCBANK-421357990707-UPI
31/07/24 UPI-559901501726-9326517779.ETB@ICICI-42 0000421340045570 31/07/24 375.00 6,707.66
1340045570-DINNERUPI PAYMENT
31/07/24 UPI-00000020093412949-JADEJARAJDEEP98@OK 0000421388361094 31/07/24 6,210.00 12,917.66
SBI-421388361094-UPI
31/07/24 UPI-920010064685111-JADEJAHARDIKSINH7498 0000457922608483 31/07/24 550.00 13,467.66
-2@OKAXIS-457922608483-UPI
31/07/24 UPI-00000039534507695-VINESHBHANUSHALI74 0000421352408556 31/07/24 450.00 13,917.66
-1@OKAXIS-421352408556-UPI
31/07/24 UPI-353705000701-OPTOM.KRS3188-1@OKICICI 0000421350878427 31/07/24 2,600.00 16,517.66
-421350878427-ASHAPURA HOTEL
31/07/24 UPI-353701506690-SHILPALIHAR14@OKICICI-4 0000457944787220 31/07/24 610.00 17,127.66
57944787220-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 167 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
31/07/24 UPI-19950100051080-DIVYRAJSINHJ10@OKAXIS 0000421344513901 31/07/24 1,265.00 18,392.66
-421344513901-UPI
31/07/24 UPI-77770129830556-NIKUNJPANSARA222-1@OK 0000457983205995 31/07/24 700.00 19,092.66
AXIS-457983205995-UPI
01/08/24 UPI-559901501726-9326517779.ETB@ICICI-42 0000421441493133 01/08/24 190.00 19,282.66
1441493133-UPI PAYMENT
01/08/24 UPI-77770129830556-NIKUNJPANSARA222-1@OK 0000421458121002 01/08/24 355.00 19,637.66
AXIS-421458121002-LUNCH
01/08/24 UPI-353701506352-HARDEEPSINHJ733@OKICICI 0000421419597965 01/08/24 230.00 19,867.66
-421419597965-UPI
01/08/24 UPI-6501000100186686-VISHALPRAJAPATI00GK 0000421479396797 01/08/24 720.00 20,587.66
P-1@OKHDFCBANK-421479396797-UPI
01/08/24 UPI-382710510001914-KULDIPSHAMALIYA777@O 0000421468744590 01/08/24 1,100.00 21,687.66
KAXIS-421468744590-UPI
01/08/24 UPI-00000020310158738-9726144803@IBL-421 0000421492895818 01/08/24 460.00 22,147.66
492895818-PAYMENT FROM PHONEPE
01/08/24 UPI-750601501263-DESCENTDUSHYANT86@ICICI 0000421443008475 01/08/24 2,005.00 24,152.66
-421443008475-LUNCHUPI PAYMENT
01/08/24 UPI-80260100037071-MITESHVSHAH21@OKAXIS- 0000421445149558 01/08/24 370.00 24,522.66
421445149558-UPI
01/08/24 UPI-920010063235405-RIDHAMPARMAR21-1@OKI 0000421400701177 01/08/24 915.00 25,437.66
CICI-421400701177-FOOD
01/08/24 UPI-559901501726-9326517779.ETB@ICICI-42 0000421443922338 01/08/24 180.00 25,617.66
1443922338-LUNCH UPI PAYMENT
01/08/24 UPI-915010011960638-9638116080@AXL-42144 0000421444048533 01/08/24 225.00 25,842.66
4048533-PAYMENT FROM PHONEPE
01/08/24 UPI-162401510221-8128672366@PTYES-458026 0000458026583735 01/08/24 385.00 26,227.66
583735-NA
01/08/24 UPI-071001511327-9662368161@IBL-42149641 0000421496416498 01/08/24 430.00 26,657.66
6498-PAYMENT FROM PHONEPE
01/08/24 UPI-58580100035634-KAMANINIKETA@OKICICI- 0000421419928729 01/08/24 350.00 27,007.66
421419928729-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 168 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
01/08/24 UPI-917010066753845-RAYSI.RASHID9@OKAXIS 0000458051788320 01/08/24 785.00 27,792.66
-458051788320-DINNER
01/08/24 UPI-900003001261487-6355781277@YBL-42145 0000421451691703 01/08/24 760.00 28,552.66
1691703-PAYMENT FROM PHONEPE
01/08/24 UPI-00000020108417333-MJ8597299-1@OKAXIS 0000421411381285 01/08/24 760.00 29,312.66
-421411381285-UPI
01/08/24 UPI-005101532551-7043732035@AXISB-421494 0000421494485807 01/08/24 320.00 29,632.66
485807-PAID VIA CRED
01/08/24 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000421445312125 01/08/24 445.00 30,077.66
ICICI-421445312125-NA
01/08/24 UPI-918020102070527-MAHESHCHAVDA430@OKAX 0000421407092139 02/08/24 815.00 30,892.66
IS-421407092139-UPI
02/08/24 UPI-10023757120-PANKAJCSKD@IBL-421584709 0000421584709573 02/08/24 880.00 31,772.66
573-PAYMENT FROM PHONEPE
02/08/24 UPI-910010025649942-9099000647@YBL-42159 0000421596320499 02/08/24 1,035.00 32,807.66
6320499-PAYMENT FROM PHONEPE
02/08/24 UPI-382710310000439-9879120484@AXL-42151 0000421510940811 02/08/24 250.00 33,057.66
0940811-PAYMENT FROM PHONEPE
02/08/24 UPI-50100329301110-SAGAR.MAK9@OKHDFCBANK 0000421525307890 02/08/24 185.00 33,242.66
-421525307890-UPI
02/08/24 UPI-921010016411055-HETALRAVRIYA786@OKAX 0000421527416651 02/08/24 1,135.00 34,377.66
IS-421527416651-UPI
02/08/24 UPI-919010066156154-9099626969@PZ-421546 0000421546087891 02/08/24 640.00 35,017.66
087891-PAYMENT TO VYAPAR 168849914737 HD
FCBANK
02/08/24 UPI-353701505336-SONIVIREN777@OKICICI-45 0000458174356526 02/08/24 650.00 35,667.66
8174356526-UPI
02/08/24 UPI-923010017185537-PRINCESINGH756842186 0000421508823162 02/08/24 220.00 35,887.66
3-2@OKAXIS-421508823162-UPI
02/08/24 UPI-049003100017701-HARJITSINHJADEJA@OKA 0000421501526213 02/08/24 835.00 36,722.66
XIS-421501526213-UPI
02/08/24 UPI-50100329301301-NILESHRABARI313-3@OKH 0000421529096147 02/08/24 1,310.00 38,032.66
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 169 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
DFCBANK-421529096147-UPI
02/08/24 UPI-002901016102-9414194631@UPI-42151654 0000421516542810 02/08/24 360.00 38,392.66
2810-GAPL FOOD
02/08/24 UPI-00000031445161519-9824117137@UPI-421 0000421516260886 02/08/24 340.00 38,732.66
516260886-NO REMARKS
02/08/24 UPI-58588100000745-VISHNUCHAVDA068-2@OKI 0000421576894882 02/08/24 560.00 39,292.66
CICI-421576894882-UPI
02/08/24 UPI-916010019121522-9429050064@AXISBANK- 0000421598676928 02/08/24 220.00 39,512.66
421598676928-UPI
02/08/24 UPI-01750100011080-9925677858@PTAXIS-458 0000458145780570 02/08/24 385.00 39,897.66
145780570-NA
02/08/24 UPI-00000020457416523-HJTRIVEDI3738@OKSB 0000421562317343 02/08/24 195.00 40,092.66
I-421562317343-FOOD
02/08/24 UPI-00000030318859540-9099006062@AXL-421 0000421561655843 02/08/24 330.00 40,422.66
561655843-PAYMENT FROM PHONEPE
02/08/24 UPI-921010021650261-PRAVINDAN.GADHAVI2@Y 0000421591999110 02/08/24 190.00 40,612.66
BL-421591999110-PAYMENT FROM PHONEPE
02/08/24 UPI-00000033843694416-9582510661@YBL-421 0000421502192489 02/08/24 160.00 40,772.66
502192489-PAYMENT FROM PHONEPE
02/08/24 UPI-110099486331-JADEJAHARDIK4066-2@OKIC 0000458191402499 02/08/24 545.00 41,317.66
ICI-458191402499-UPI
02/08/24 UPI-50100363051979-THAKKARMAYUR160@OKHDF 0000421552584302 02/08/24 760.00 42,077.66
CBANK-421552584302-UPI
02/08/24 UPI-50100233463936-9503792141@AXISB-4215 0000421594552136 02/08/24 475.00 42,552.66
94552136-PAID VIA CRED
03/08/24 UPI-50100233463936-9503792141@AXISB-4216 0000421647916284 03/08/24 150.00 42,702.66
47916284-PAID VIA CRED
03/08/24 UPI-50100316631958-TRIVEDIHASMUKH13-2@OK 0000458273684770 03/08/24 20.00 42,722.66
AXIS-458273684770-UPI
03/08/24 UPI-234010100228008-KRISHNASINGH4444811@ 0000421610486654 03/08/24 585.00 43,307.66
AXL-421610486654-PAYMENT FROM PHONEPE
03/08/24 UPI-00000031090785219-DILIPMAK123@OKICIC 0000458243509689 03/08/24 2,060.00 45,367.66
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 170 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
I-458243509689-UPI
03/08/24 UPI-00000030394217148-9979321992@IBL-421 0000421648914885 03/08/24 1,235.00 46,602.66
648914885-PAYMENT FROM PHONEPE
03/08/24 UPI-00000039113594623-7572932959@AXL-421 0000421680640507 03/08/24 380.00 46,982.66
680640507-PAYMENT FROM PHONEPE
03/08/24 UPI-915010011958842-CHAVDAM391-1@OKAXIS- 0000458276677475 03/08/24 450.00 47,432.66
458276677475-UPI
03/08/24 UPI-00000039602752835-NARANGADHVI2265@OK 0000421691928924 03/08/24 1,300.00 48,732.66
ICICI-421691928924-UPI
03/08/24 UPI-029401536853-7405169890@PTAXIS-45823 0000458233421452 03/08/24 635.00 49,367.66
3421452-NA
03/08/24 UPI-00000010785147989-7575823493@YBL-421 0000421670517137 03/08/24 1,270.00 50,637.66
670517137-PAYMENT FROM PHONEPE
03/08/24 UPI-00000034519222399-DWARKADHISHENTERPR 0000421651423657 03/08/24 300.00 50,937.66
ISE4527@OKICICI-421651423657-UPI
03/08/24 UPI-35614600009406188002879678-CHANDANFE 0000421687165605 03/08/24 880.00 51,817.66
EDBACK-5@OKHDFCBANK-421687165605-UPI
03/08/24 UPI-00000005498554863-8565001633@PTYES-4 0000421676694304 03/08/24 190.00 52,007.66
21676694304-NA
03/08/24 UPI-230801504729-MAULIK1922@OKICICI-4216 0000421628041364 03/08/24 690.00 52,697.66
28041364-UPI
03/08/24 UPI-65292500001010430002619497-SANJAYPAN 0000421690905808 03/08/24 480.00 53,177.66
SURIYA033-1@OKHDFCBANK-421690905808-UPI
03/08/24 UPI-00000031842518627-GOHELSHRIKANT@OKAX 0000458274813920 03/08/24 880.00 54,057.66
IS-458274813920-UPI
03/08/24 UPI-042701520807-MANJEET1095@YBL-4216543 0000421654353467 03/08/24 655.00 54,712.66
53467-PAYMENT FROM PHONEPE
03/08/24 UPI-00000036149790729-756709664375@YBL-4 0000421686830927 03/08/24 400.00 55,112.66
21686830927-PAYMENT FROM PHONEPE
03/08/24 UPI-00000033193665460-BHANKHAR.PRATIK391 0000458204052822 03/08/24 300.00 55,412.66
0@OKICICI-458204052822-UPI
03/08/24 UPI-50100541727125-TEJASKELA786-1@OKHDFC 0000421693931032 03/08/24 575.00 55,987.66
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 171 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
BANK-421693931032-UPI
03/08/24 UPI-00000020352498391-9979773566@IBL-421 0000421695621599 03/08/24 190.00 56,177.66
695621599-PAYMENT FROM PHONEPE
03/08/24 UPI-00000020341501409-NEEL.PATEL639@OKHD 0000421694630739 03/08/24 530.00 56,707.66
FCBANK-421694630739-UPI
03/08/24 UPI-915010011959874-YADAVKHODU@OKAXIS-42 0000421660112913 03/08/24 1,480.00 58,187.66
1660112913-UPI
03/08/24 UPI-915010037567606-NISHANTMALIK01-1@OKI 0000458214540842 03/08/24 525.00 58,712.66
CICI-458214540842-UPI
03/08/24 UPI-00000037160306770-7055143438@YBL-421 0000421666088954 03/08/24 360.00 59,072.66
666088954-PAYMENT FROM PHONEPE
03/08/24 UPI-10080100023500-8238855100@APL-458269 0000458269459292 03/08/24 210.00 59,282.66
459292-UPI
03/08/24 UPI-922010024571661-RAJPUTARJUN08011998- 0000421647115646 03/08/24 160.00 59,442.66
1@OKAXIS-421647115646-UPI
03/08/24 UPI-110142696772-VARALAJAYARAJ@AXL-42161 0000421614409511 03/08/24 530.00 59,972.66
4409511-PAYMENT FROM PHONEPE
03/08/24 UPI-50100096677670-7878650200@YBL-421656 0000421656394537 03/08/24 640.00 60,612.66
394537-PAYMENT FROM PHONEPE
04/08/24 UPI-916010034829418-9904569649@YBL-42171 0000421716188915 04/08/24 425.00 61,037.66
6188915-PAYMENT FROM PHONEPE
04/08/24 UPI-17910100000932-KDCHOVATIYA35@OKICICI 0000458327172964 04/08/24 1,950.00 62,987.66
-458327172964-UPI
04/08/24 UPI-00000040468484730-ANILAED83-1@OKSBI- 0000421742296859 04/08/24 1,000.00 63,987.66
421742296859-UPI
04/08/24 UPI-00000041776838104-NAKUMARVIND93@OKAX 0000421708040445 04/08/24 610.00 64,597.66
IS-421708040445-UPI
04/08/24 UPI-00000010938043659-81609620@YBL-42172 0000421720317113 04/08/24 1,175.00 65,772.66
0317113-PAYMENT FROM PHONEPE
04/08/24 UPI-00000040098222013-THEDEVEN88@OKSBI-4 0000421742791929 04/08/24 590.00 66,362.66
21742791929-UPI
04/08/24 UPI-761910054774-9978287593@IBL-42179733 0000421797332055 04/08/24 1,060.00 67,422.66
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 172 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
2055-PAYMENT FROM PHONEPE
04/08/24 UPI-00000035035544678-8128672111@AXISB-4 0000421751130639 04/08/24 545.00 67,967.66
21751130639-PAID VIA CRED
04/08/24 UPI-353701501146-9638592629@IBL-42173345 0000421733450439 04/08/24 230.00 68,197.66
0439-PAYMENT FROM PHONEPE
04/08/24 UPI-923010016971700-RJHA08453@OKICICI-45 0000458374382878 04/08/24 185.00 68,382.66
8374382878-FOOD SUZ
04/08/24 UPI-348701500330-S.RANA7414@OKICICI-4583 0000458399896700 04/08/24 900.00 69,282.66
99896700-UPI
04/08/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000421763761572 04/08/24 455.00 69,737.66
21763761572-UPI
04/08/24 UPI-58580100010452-HARESH.JOSHI5284@OKIC 0000421763383672 04/08/24 500.00 70,237.66
ICI-421763383672-UPI
04/08/24 UPI-213010100160964-SMSWADI@UPI-42172170 0000421721708452 04/08/24 995.00 71,232.66
8452-NO REMARKS
04/08/24 UPI-00000030532416716-DGAHIR59@OKAXIS-45 0000458326366314 04/08/24 230.00 71,462.66
8326366314-UPI
04/08/24 UPI-00000003825130259-KAMLESHSONI4390@OK 0000421742570306 04/08/24 220.00 71,682.66
AXIS-421742570306-UPI
04/08/24 UPI-652868000000139293885981703500-97126 0000421747627136 04/08/24 805.00 72,487.66
61161-3@YBL-421747627136-PAYMENT FROM PH
ONEPE
04/08/24 UPI-178010100032629-9427266511@YBL-42179 0000421792636360 04/08/24 820.00 73,307.66
2636360-PAYMENT FROM PHONEPE
04/08/24 UPI-50100171907523-9724308301@YBL-421705 0000421705741434 04/08/24 535.00 73,842.66
741434-PAYMENT FROM PHONEPE
04/08/24 UPI-382718210000922-81604337139@YBL-4217 0000421721249338 04/08/24 990.00 74,832.66
21249338-PAYMENT FROM PHONEPE
04/08/24 UPI-00000034568955849-ROHITKOTAK56@OKAXI 0000458330771678 04/08/24 430.00 75,262.66
S-458330771678-UPI
04/08/24 UPI-652868000000298008196263997500-NKTHA 0000421705202973 04/08/24 1,210.00 76,472.66
CKER143-3@OKICICI-421705202973-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 173 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
04/08/24 UPI-50200086034598-GAURAVPADHAN10-3@OKHD 0000421739706929 04/08/24 250.00 76,722.66
FCBANK-421739706929-UPI
05/08/24 UPI-58580100000651-8980264585@IBL-421894 0000421894468401 05/08/24 110.00 76,832.66
468401-PAYMENT FROM PHONEPE
05/08/24 UPI-6530200000117022740-SANGAVAMAHENDRA@ 0000421834134019 05/08/24 285.00 77,117.66
YBL-421834134019-PAYMENT FROM PHONEPE
05/08/24 UPI-18810100002766-9998546224@YBL-421814 0000421814928475 05/08/24 585.00 77,702.66
928475-PAYMENT FROM PHONEPE
05/08/24 UPI-00000038199355079-MOOLSINGH291-1@OKA 0000458400290125 05/08/24 20.00 77,722.66
XIS-458400290125-FOOD
05/08/24 IMPS-421812354407-KHAVDA MILK-KKBK-XXXXX 0000421812354407 05/08/24 60,000.00 17,722.66
X9797-PANER
05/08/24 UPI-089011100001988-8652038520@YBL-42189 0000421895258625 05/08/24 330.00 18,052.66
5258625-PAYMENT FROM PHONEPE
05/08/24 UPI-8845172722-KARTIKSINHGOHIL228-2@OKIC 0000458445218872 05/08/24 205.00 18,257.66
ICI-458445218872-UPI
05/08/24 UPI-65302900001010730010964268-PHSANGAR3 0000421862913543 05/08/24 1,285.00 19,542.66
4-2@OKHDFCBANK-421862913543-UPI
05/08/24 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000421867387694 05/08/24 445.00 19,987.66
L-421867387694-PAYMENT FROM PHONEPE
05/08/24 UPI-8845172722-KARTIKSINHGOHIL228-2@OKIC 0000458473051113 05/08/24 420.00 20,407.66
ICI-458473051113-UPI
05/08/24 UPI-382710110007183-NARESHKOLI143W@OKICI 0000458437345052 05/08/24 205.00 20,612.66
CI-458437345052-UPI
05/08/24 UPI-00000035856146152-NIKULBAMBHANIYA56- 0000458485536451 05/08/24 735.00 21,347.66
2@OKAXIS-458485536451-UPI
05/08/24 UPI-50100541791236-CHAUDHARYGAUTAM4-1@OK 0000421882967202 05/08/24 310.00 21,657.66
HDFCBANK-421882967202-UPI
05/08/24 UPI-915010026151599-RAZAMANSOORI84@OKHDF 0000421883446095 05/08/24 540.00 22,197.66
CBANK-421883446095-UPI
05/08/24 UPI-652922000030160174-MAULIKSONI95@OKAX 0000458447545294 05/08/24 590.00 22,787.66
IS-458447545294-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 174 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
05/08/24 UPI-00000020139537754-8140330580@YBL-421 0000421830079792 05/08/24 2,355.00 25,142.66
830079792-PAYMENT FROM PHONEPE
05/08/24 UPI-1911212124895409-GHANCHIROSHAN31@OKA 0000421802540437 05/08/24 260.00 25,402.66
XIS-421802540437-UPI
05/08/24 UPI-50200086034598-GAURAVPADHAN10-3@OKHD 0000421884780092 05/08/24 380.00 25,782.66
FCBANK-421884780092-UPI
06/08/24 UPI-18810100002766-9998546224@YBL-421934 0000421934997291 06/08/24 1,000.00 26,782.66
997291-PAYMENT FROM PHONEPE
06/08/24 UPI-90430100007494-RR.HASMUKH-1@OKAXIS-4 0000458534476704 06/08/24 495.00 27,277.66
58534476704-UPI
06/08/24 UPI-00000051033876616-9352925781@PTHDFC- 0000421926944051 06/08/24 1,750.00 29,027.66
421926944051-NA
06/08/24 UPI-50100479390691-SHIVMARAJ127-1@OKHDFC 0000421903769134 06/08/24 420.00 29,447.66
BANK-421903769134-UPI
06/08/24 UPI-09470100017186-PRIYANKUPADHYAY19-1@O 0000458539079715 06/08/24 995.00 30,442.66
KICICI-458539079715-LUNCH
06/08/24 UPI-00000035856146152-NIKULBAMBHANIYA56- 0000421927676442 06/08/24 720.00 31,162.66
3@OKICICI-421927676442-UPI
06/08/24 UPI-2811163295-NIRMALGADHAVI1990-1@OKICI 0000421917677732 06/08/24 420.00 31,582.66
CI-421917677732-UPI
06/08/24 UPI-58580100043253-9054680382@YBL-421905 0000421905871872 06/08/24 1,675.00 33,257.66
871872-PAYMENT FROM PHONEPE
06/08/24 UPI-771001500229-581496812@ICICI-4219699 0000421969957147 06/08/24 660.00 33,917.66
57147-UPIPAYMENT
06/08/24 UPI-019301524103-MIHIRCHITRODA14@OKICICI 0000421920795237 06/08/24 680.00 34,597.66
-421920795237-DINNER
06/08/24 UPI-4431110120052906-MAULIKALAGIYA118@OK 0000421922916265 06/08/24 760.00 35,357.66
HDFCBANK-421922916265-UPI
06/08/24 UPI-01750100011080-9925677858@PTAXIS-421 0000421977091142 06/08/24 450.00 35,807.66
977091142-NA
06/08/24 UPI-915010026151599-RAZAMANSOORI84@OKHDF 0000421923168197 06/08/24 290.00 36,097.66
CBANK-421923168197-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 175 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
06/08/24 UPI-00000040842624706-PDJADEJA1@AXL-4219 0000421938624644 06/08/24 520.00 36,617.66
38624644-PAYMENT FROM PHONEPE
07/08/24 UPI-05980100006872-MAYURKOMALPATEL-2@OKH 0000422035798395 07/08/24 150.00 36,767.66
DFCBANK-422035798395-UPI
07/08/24 FT - CR - 59109979977822 - RABARI PRABHU 0000000000000007 07/08/24 230,000.00 266,767.66
LAL
07/08/24 UPI-00000041026663918-MEHULVAGHELA338@OK 0000458629242285 07/08/24 260.00 267,027.66
AXIS-458629242285-UPI
07/08/24 UPISETT-20240806-421929511829 000000000000000 07/08/24 390.00 267,417.66
07/08/24 UPI-50100020583360-KALPESHPRAJAPATI2511- 0000422049090530 07/08/24 250.00 267,667.66
1@OKHDFCBANK-422049090530-UPI
07/08/24 UPI-50100020583360-KALPESHPRAJAPATI2511- 0000422049098296 07/08/24 35.00 267,702.66
1@OKHDFCBANK-422049098296-UPI
07/08/24 UPI-50200057983241-9824040045@PTHDFC-422 0000422030697704 07/08/24 475.00 268,177.66
030697704-NA
07/08/24 UPI-50100541727125-9157563992@YBL-422042 0000422042431262 07/08/24 575.00 268,752.66
431262-PAYMENT FROM PHONEPE
07/08/24 50200041177774-TPT-RETRUN-ASHAPURA HOTEL 0000000274341442 07/08/24 200,000.00 68,752.66
07/08/24 UPI-460010100076483-AJAYSINH38-1@OKAXIS- 0000458627366356 07/08/24 250.00 69,002.66
458627366356-UPI
07/08/24 UPI-150000102019-DESAIMAMTA.119-2@OKICIC 0000458620745147 07/08/24 370.00 69,372.66
I-458620745147-UPI
07/08/24 UPI-50100506248612-JADEJARAVIRAJSINH14@A 0000422061440012 07/08/24 540.00 69,912.66
XL-422061440012-PAYMENT FROM PHONEPE
07/08/24 UPI-00000032621996994-VINEET.VINODBISHNO 0000458607549925 07/08/24 580.00 70,492.66
I29-1@OKICICI-458607549925-FOOD
07/08/24 UPI-50100352103160-PRAJAPATIMITUL2722-3@ 0000422067737236 07/08/24 335.00 70,827.66
OKHDFCBANK-422067737236-UPI
07/08/24 UPI-00000041075165289-BHAVESHMATANG1993. 0000422021172520 07/08/24 325.00 71,152.66
BM-1@OKAXIS-422021172520-UPI
07/08/24 UPI-00000005315669901-9879925110@AXL-422 0000422014221486 07/08/24 500.00 71,652.66
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 176 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
014221486-PAYMENT FROM PHONEPE
07/08/24 UPI-50100352103160-PRAJAPATIMITUL2722-3@ 0000422071312386 07/08/24 105.00 71,757.66
OKHDFCBANK-422071312386-UPI
07/08/24 UPI-004601559937-AK243619@ICICI-42207517 0000422075172449 07/08/24 615.00 72,372.66
2449-UPI PAYMENT
07/08/24 UPI-00000066016810973-SHIVVYAS30@OKICICI 0000458621265169 07/08/24 1,070.00 73,442.66
-458621265169-UPI
07/08/24 UPI-00000039621838846-KARANSINHZALA1213@ 0000458613678018 07/08/24 535.00 73,977.66
OKAXIS-458613678018-UPI
07/08/24 UPI-50100051221302-CHIRAGBARAIYA93-3@OKH 0000422072325731 07/08/24 320.00 74,297.66
DFCBANK-422072325731-UPI
07/08/24 UPI-11330100010871-SANJAYKOTHIVAD11@OKIC 0000458613064583 08/08/24 680.00 74,977.66
ICI-458613064583-UPI
07/08/24 UPI-00000041054331728-VP966652@AXL-42204 0000422047027733 08/08/24 3,465.00 78,442.66
7027733-PAYMENT FROM PHONEPE
07/08/24 50100280716611-TPT-RETRUN-MAHAVIR A RABA 0000000297213498 08/08/24 3,000.00 75,442.66
RI
08/08/24 UPI-50200036253630-KAMLESHCHAUHAN10013@Y 0000422137727115 08/08/24 100.00 75,542.66
BL-422137727115-PAYMENT FROM PHONEPE
08/08/24 UPI-00000020143900339-9714657317@IBL-422 0000422129070932 08/08/24 320.00 75,862.66
129070932-PAYMENT FROM PHONEPE
08/08/24 UPI-50100479390691-SHIVMARAJ127-1@OKHDFC 0000422186161791 08/08/24 120.00 75,982.66
BANK-422186161791-UPI
08/08/24 UPI-50100116948322-9687000660@YBL-422113 0000422113804576 08/08/24 695.00 76,677.66
804576-PAYMENT FROM PHONEPE
08/08/24 UPI-922010065075489-SHEKHSABIR455@OKAXIS 0000458756000478 08/08/24 828.00 77,505.66
-458756000478-UPI
08/08/24 UPI-00000041026663918-MEHULVAGHELA338@OK 0000458750008790 08/08/24 260.00 77,765.66
AXIS-458750008790-UPI
08/08/24 UPI-50100201174027-MKTRIPATHI2011@OKHDFC 0000422193642747 08/08/24 1,150.00 78,915.66
BANK-422193642747-UPI
08/08/24 UPI-10080100022131-SUMITLAL577-2@OKICICI 0000458723681026 08/08/24 480.00 79,395.66
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 177 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
-458723681026-FOOD
08/08/24 UPI-922020025124764-VIRAJKKOTECHA-2@OKAX 0000458725710878 08/08/24 750.00 80,145.66
IS-458725710878-UPI
08/08/24 UPI-50200001192675-MASANIGHANSHYAMSINH-2 0000422195432733 08/08/24 370.00 80,515.66
@OKHDFCBANK-422195432733-UPI
08/08/24 .IMPS P2P 421314385854#31/07/2024 310724 CDT2421726425400 08/08/24 5.90 80,509.76
-CDT2421726425400
08/08/24 UPI-58580100022390-CHAVDADILIP30@OKAXIS- 0000422120241497 08/08/24 210.00 80,719.76
422120241497-UPI
08/08/24 UPI-178010100057053-SANJAYBPATEL1677-4@O 0000458795749106 08/08/24 635.00 81,354.76
KAXIS-458795749106-UPI
08/08/24 UPI-01750100011080-9925677858@PTAXIS-422 0000422101624807 08/08/24 300.00 81,654.76
101624807-NA
08/08/24 UPI-50100628566482-VAIBHAVRAJZALA@OKHDFC 0000422115148778 08/08/24 1,000.00 82,654.76
BANK-422115148778-UPI
08/08/24 UPI-917010041209127-GOVINDKUMARGIRI1986@ 0000422147933132 08/08/24 5,100.00 87,754.76
YBL-422147933132-PAYMENT FROM PHONEPE
08/08/24 UPI-353701500178-RAJVILOGISTIC@OKICICI-4 0000422119210285 08/08/24 2,010.00 89,764.76
22119210285-FOOD
08/08/24 UPI-382710110000904-KUNALBAVAJI@OKICICI- 0000422141309506 08/08/24 700.00 90,464.76
422141309506-FOOD
08/08/24 UPI-00000031831919428-9974672089@YBL-422 0000422182651989 08/08/24 1,225.00 91,689.76
182651989-PAYMENT FROM PHONEPE
08/08/24 UPI-55550110041686-ASHLESHKUMAR@FIFEDERA 0000422177833049 08/08/24 365.00 92,054.76
L-422177833049-DINNER
08/08/24 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000422180369669 08/08/24 565.00 92,619.76
ICICI-422180369669-NA
08/08/24 UPI-00000040569553267-JAYDEVAHIR7035-1@O 0000458777844814 09/08/24 290.00 92,909.76
KAXIS-458777844814-UPI
09/08/24 UPI-00000039113594623-7572932959@AXL-422 0000422284114791 09/08/24 330.00 93,239.76
284114791-PAYMENT FROM PHONEPE
09/08/24 UPI-910010025649942-9099000647@YBL-42225 0000422255564043 09/08/24 550.00 93,789.76
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 178 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
5564043-PAYMENT FROM PHONEPE
09/08/24 UPI-50100439680341-INDRAVIJAYSINHRAJPUT@ 0000422273174317 09/08/24 160.00 93,949.76
AXL-422273174317-PAYMENT FROM PHONEPE
09/08/24 UPI-17570100010420-CHAUHANVIVEK98765@OKA 0000458865193627 09/08/24 210.00 94,159.76
XIS-458865193627-UPI
09/08/24 UPI-00000020093730267-9924311023@PTSBI-4 0000422288449373 09/08/24 410.00 94,569.76
22288449373-NA
09/08/24 UPI-00000041882528043-MAHAVEERSINHJ0-7@O 0000422258306494 09/08/24 690.00 95,259.76
KAXIS-422258306494-UPI
09/08/24 UPI-01750100011080-9925677858@PTAXIS-422 0000422235885444 09/08/24 525.00 95,784.76
235885444-NA
09/08/24 UPI-02041050024646-PDJADEJA007@YBL-42224 0000422245581547 09/08/24 535.00 96,319.76
5581547-PAYMENT FROM PHONEPE
09/08/24 UPI-915010037567606-NISHANTMALIK01-1@OKI 0000458831062169 09/08/24 395.00 96,714.76
CICI-458831062169-UPI
09/08/24 UPI-49520100010181-BALBHADRAZALA11@AXL-4 0000422272315369 09/08/24 210.00 96,924.76
22272315369-PAYMENT FROM PHONEPE
09/08/24 UPI-50210019328046-BABURABARI591-1@OKHDF 0000422257745734 09/08/24 580.00 97,504.76
CBANK-422257745734-UPI
09/08/24 UPI-915010011960285-VINODBAROT27-1@OKAXI 0000422210308837 09/08/24 1,005.00 98,509.76
S-422210308837-UPI
09/08/24 UPI-00000041603726090-CHAUDHARYAMARATBHA 0000422269436950 09/08/24 40.00 98,549.76
I52@YBL-422269436950-PAYMENT FROM PHONEP
10/08/24 EDC RENTAL AUG24 ZX4536 000000000000000 10/08/24 883.82 97,665.94
10/08/24 UPI-923010028133468-WWW.DINESHRABARI9243 0000458968830058 10/08/24 160.00 97,825.94
@OKAXIS-458968830058-UPI
10/08/24 UPI-00000020259668826-SHRUTITONGDA-1@OKS 0000422399723294 10/08/24 250.00 98,075.94
BI-422399723294-FOOD
10/08/24 UPI-00000030666657068-CHAUHAN44831@YBL-4 0000422390082229 10/08/24 730.00 98,805.94
22390082229-PAYMENT FROM PHONEPE
10/08/24 UPI-921010033937967-RANCHHODSAHIR@OKAXIS 0000422376532754 10/08/24 380.00 99,185.94
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 179 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
-422376532754-UPI
10/08/24 UPI-00000034001629082-JAPUCHIRAG@OKSBI-4 0000422307356443 10/08/24 425.00 99,610.94
22307356443-UPI
10/08/24 UPI-46040100005978-7573919929@YBL-422330 0000422330830913 10/08/24 360.00 99,970.94
830913-PAYMENT FROM PHONEPE
10/08/24 UPI-165401502632-8886785511@AXISB-422346 0000422346017258 10/08/24 480.00 100,450.94
017258-LUNCH
10/08/24 UPI-912010028516795-BALDEVSINGHCHOUDHARY 0000458971441720 10/08/24 565.00 101,015.94
12@OKAXIS-458971441720-UPI
10/08/24 UPI-50100431241261-KURESHIHARISH70@OKHDF 0000422382898202 10/08/24 625.00 101,640.94
CBANK-422382898202-UPI
10/08/24 UPI-50100237593367-VISHAL.DESAI1548-1@OK 0000422383355712 10/08/24 725.00 102,365.94
HDFCBANK-422383355712-UPI
10/08/24 UPI-00000020173095123-9624757672@YBL-422 0000422346712248 10/08/24 700.00 103,065.94
346712248-PAYMENT FROM PHONEPE
10/08/24 UPI-73190100003141-BRUPADHYAY1968-2@OKIC 0000458925401494 10/08/24 365.00 103,430.94
ICI-458925401494-UPI
10/08/24 UPI-50100316594809-JAYULSALEY143901@AXL- 0000422337819974 10/08/24 135.00 103,565.94
422337819974-PAYMENT FROM PHONEPE
10/08/24 UPI-922010042341019-943143970@IBL-422356 0000422356335635 10/08/24 205.00 103,770.94
335635-PAYMENT FROM PHONEPE
10/08/24 UPI-50100332917710-91206362@YBL-42237207 0000422372072328 10/08/24 630.00 104,400.94
2328-PAYMENT FROM PHONEPE
10/08/24 UPI-100209540373-9257483590@AXL-42237772 0000422377723795 10/08/24 205.00 104,605.94
3795-PAYMENT FROM PHONEPE
10/08/24 UPI-915010037567606-NISHANTMALIK01-1@OKI 0000422319013955 10/08/24 520.00 105,125.94
CICI-422319013955-UPI
10/08/24 UPI-029401522334-9428963752@IBL-42235741 0000422357412898 10/08/24 950.00 106,075.94
2898-PAYMENT FROM PHONEPE
10/08/24 UPI-50100242050124-JIVANINISHANT9@OKHDFC 0000422303504836 10/08/24 1,160.00 107,235.94
BANK-422303504836-UPI
10/08/24 UPI-00681140059891-9898798358@YBL-422362 0000422362862320 10/08/24 840.00 108,075.94
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 180 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
862320-PAYMENT FROM PHONEPE
10/08/24 UPI-178010100586863-HITANSU.ROUT0505@OKA 0000458957169889 10/08/24 760.00 108,835.94
XIS-458957169889-UPI
10/08/24 UPI-1544000100027303-RAMJEESINGH2000-2@O 0000458949465023 10/08/24 500.00 109,335.94
KAXIS-458949465023-DINNER
10/08/24 UPI-3768000100092965-PALA.DIVYESH-1@OKAX 0000422374467081 10/08/24 1,160.00 110,495.94
IS-422374467081-HOTEL JAMVA NA
10/08/24 UPI-50100574820339-MARAJMAYUR86-2@OKHDFC 0000422306217026 10/08/24 1,605.00 112,100.94
BANK-422306217026-UPI
10/08/24 UPI-110171907465-JADEJAHARPALSINH757-1@O 0000422306493059 10/08/24 20.00 112,120.94
KHDFCBANK-422306493059-UPI
10/08/24 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000422389061014 10/08/24 535.00 112,655.94
ICICI-422389061014-NA
10/08/24 UPI-915010016166938-PATILAMIT819-1@OKAXI 0000422357371950 10/08/24 550.00 113,205.94
S-422357371950-UPI
11/08/24 UPI-731802010006706-92655548621@AXL-4224 0000422439920764 11/08/24 735.00 113,940.94
39920764-PAYMENT FROM PHONEPE
11/08/24 UPI-50100391048112-MANOJTIWARI12345@AXL- 0000422420803745 11/08/24 380.00 114,320.94
422420803745-PAYMENT FROM PHONEPE
11/08/24 UPI-50100677206011-HIMANSHUSANGWAN521@YB 0000422470634452 11/08/24 1,950.00 116,270.94
L-422470634452-PAYMENT FROM PHONEPE
11/08/24 UPI-00310113990-7698667602@YBL-422412108 0000422412108957 11/08/24 1,020.00 117,290.94
957-PAYMENT FROM PHONEPE
11/08/24 UPI-00000030349467409-DUNGARIYAMAHESH741 0000422480490106 11/08/24 210.00 117,500.94
@OKAXIS-422480490106-UPI
11/08/24 UPI-00000020405964536-9924652334@YBL-422 0000422497938141 11/08/24 705.00 118,205.94
497938141-PAYMENT FROM PHONEPE
11/08/24 UPI-918010062602665-9687684709@IBL-42240 0000422408150568 11/08/24 715.00 118,920.94
8150568-ASHAPURA
11/08/24 UPI-00000036917222031-RATHODJ0123@OKICIC 0000422467134239 11/08/24 555.00 119,475.94
I-422467134239-UPI
11/08/24 UPI-50100063371602-MANBU12@OKHDFCBANK-42 0000422426071365 11/08/24 1,075.00 120,550.94
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 181 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
2426071365-UPI
11/08/24 UPI-204610110013664-KULDEEPSINHJADEJA099 0000459056195552 11/08/24 900.00 121,450.94
7@OKAXIS-459056195552-UPI
11/08/24 UPI-02161050179479-NIKUNJBPARMAR2@OKHDFC 0000422427497234 11/08/24 620.00 122,070.94
BANK-422427497234-UPI
11/08/24 UPI-091305001951-SARASWATSACHIN2-2@OKICI 0000422440956499 11/08/24 400.00 122,470.94
CI-422440956499-PIZZA
11/08/24 UPI-353705003009-982554253@IBL-422429020 0000422429020287 11/08/24 360.00 122,830.94
287-PAYMENT FROM PHONEPE
11/08/24 UPI-119100050309602-HIRENSANGHVI2018@OKA 0000459068218142 11/08/24 735.00 123,565.94
XIS-459068218142-UPI
11/08/24 UPI-00000042863114265-PRUTHVIRAJSINH.086 0000422487040694 11/08/24 280.00 123,845.94
0-7@WAAXIS-422487040694-UPI
11/08/24 UPI-761210003162-9904480900@PTYES-422463 0000422463724599 11/08/24 730.00 124,575.94
724599-NA
11/08/24 UPI-01750100011080-9925677858@PTAXIS-422 0000422420886880 11/08/24 355.00 124,930.94
420886880-NA
11/08/24 UPI-915010041155411-KIRTISH07@OKAXIS-422 0000422482426860 11/08/24 430.00 125,360.94
482426860-UPI
11/08/24 UPI-353701505540-PIYUSHTHACKER.PT@OKICIC 0000422401464955 11/08/24 1,035.00 126,395.94
I-422401464955-ASHAPURA RESTAURANT
11/08/24 UPI-00000020214859631-9909123191@YBL-422 0000422429188307 11/08/24 775.00 127,170.94
429188307-PAYMENT FROM PHONEPE
11/08/24 UPI-762610050861-9924489403@YBL-42240269 0000422402699391 11/08/24 580.00 127,750.94
9391-PAYMENT FROM PHONEPE
11/08/24 UPI-58580100001214-ZVISHVADEEPSINH@OKICI 0000459014560311 11/08/24 525.00 128,275.94
CI-459014560311-FOOD
11/08/24 UPI-356132000079332110043410462027-99745 0000422412440051 11/08/24 570.00 128,845.94
26112-4@AXISB-422412440051-PAID VIA CRED
11/08/24 UPI-58580100041301-9574171244@YBL-422477 0000422477360449 11/08/24 230.00 129,075.94
360449-PAYMENT FROM PHONEPE
12/08/24 UPI-922010039739344-RAHULSUTHAR4036-4@OK 0000459160936874 12/08/24 40.00 129,115.94
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 182 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
AXIS-459160936874-UPI
12/08/24 UPI-00000038705768506-MS.ASHUTOSHRANA@AX 0000422534358977 12/08/24 945.00 130,060.94
L-422534358977-PAYMENT FROM PHONEPE
12/08/24 UPI-382710100000175-9978899411@PTYES-422 0000422512885732 12/08/24 460.00 130,520.94
512885732-NA
12/08/24 UPI-58580100011918-PVIJAY298@OKICICI-459 0000459130793315 12/08/24 960.00 131,480.94
130793315-UPI
12/08/24 UPI-00000041367697145-BAGDAGEETA912@OKAX 0000422545257056 12/08/24 210.00 131,690.94
IS-422545257056-UPI
12/08/24 UPI-00000041026663918-MEHULVAGHELA338@OK 0000459113280630 12/08/24 130.00 131,820.94
ICICI-459113280630-UPI
12/08/24 UPI-2812500100316501-9001998901@YBL-4225 0000422513947345 12/08/24 360.00 132,180.94
13947345-PAYMENT FROM PHONEPE
12/08/24 IMPS-422514389844-VASANT PAPAD-KKBK-XXXX 0000422514389844 12/08/24 8,080.00 124,100.94
XXXXXX0068-PAPAD
12/08/24 IMPS-422514387768-JALARAM AGENCIES-CBIN- 0000422514387768 12/08/24 10,951.00 113,149.94
XXXXXX5879-PANER
12/08/24 UPI-100209540373-9257483590@AXL-42252562 0000422525629542 12/08/24 140.00 113,289.94
9542-PAYMENT FROM PHONEPE
12/08/24 UPI-00000020192640554-9574524551@IBL-422 0000422546446941 12/08/24 280.00 113,569.94
546446941-PAYMENT FROM PHONEPE
12/08/24 UPI-00000020192640554-9574524551@IBL-422 0000422574286934 12/08/24 160.00 113,729.94
574286934-PAYMENT FROM PHONEPE
12/08/24 UPI-353701501146-9638592629@IBL-42258506 0000422585060397 12/08/24 389.00 114,118.94
0397-PAYMENT FROM PHONEPE
12/08/24 UPI-00000020352498391-9979773566@YBL-422 0000422538549772 12/08/24 395.00 114,513.94
538549772-PAYMENT FROM PHONEPE
13/08/24 UPI-2401237056881552-8519936489-2@YBL-42 0000422621117024 13/08/24 80.00 114,593.94
2621117024-PAYMENT FROM PHONEPE
13/08/24 UPI-356162000079330110000244008942-VIRAJ 0000422612020270 13/08/24 955.00 115,548.94
PATEL4549@OKICICI-422612020270-UPI
13/08/24 UPI-7448192762-GHARDEPREETI303-1@OKICICI 0000422691952191 13/08/24 570.00 116,118.94
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 183 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
-422691952191-UPI
13/08/24 UPI-00000030158984445-8980383139@AXISB-4 0000422679637971 13/08/24 470.00 116,588.94
22679637971-PAID VIA CRED
13/08/24 UPI-00000039829934566-VADILAL143-1@OKSBI 0000422669017370 13/08/24 500.00 117,088.94
-422669017370-UPI
13/08/24 UPI-0190000100149863-HARICHAVDA4320@OKSB 0000422669496825 13/08/24 530.00 117,618.94
I-422669496825-UPI
13/08/24 UPI-914010040016312-ANANDLAHOTI1-1@OKAXI 0000422675515013 13/08/24 560.00 118,178.94
S-422675515013-UPI
13/08/24 UPI-50100483220092-PRITHVI.SANDU-2@OKHDF 0000422612145231 13/08/24 1,255.00 119,433.94
CBANK-422612145231-UPI
13/08/24 UPI-00000030680236890-PRITHVI.SANDU@OKSB 0000422670100928 13/08/24 20.00 119,453.94
I-422670100928-UPI
13/08/24 UPI-00000066019336087-LAXMAN.PARMAR3@OKA 0000422684217166 13/08/24 320.00 119,773.94
XIS-422684217166-UPI
13/08/24 UPI-045001000014493-APURBAHALDAR89-2@OKA 0000422624013989 13/08/24 400.00 120,173.94
XIS-422624013989-UPI
13/08/24 IMPS-422615333447-DIVY AGENCY-ICIC-XXXXX 0000422615333447 13/08/24 4,397.00 115,776.94
XXX0629-COCA
13/08/24 UPI-90880100057977-MEHUL60AHIR@OKAXIS-45 0000459258035869 13/08/24 470.00 116,246.94
9258035869-UPI
13/08/24 UPI-50100449318115-PREMBRAHMBHATT10@OKIC 0000422617253074 13/08/24 880.00 117,126.94
ICI-422617253074-UPI
13/08/24 UPI-00000031809600103-9727222764@YBL-422 0000422666507965 13/08/24 520.00 117,646.94
666507965-PAYMENT FROM PHONEPE
13/08/24 UPI-652868000000140797466460268100-99900 0000422697996031 13/08/24 230.00 117,876.94
11304-3@YBL-422697996031-PAYMENT FROM PH
ONEPE
13/08/24 UPI-50100127745976-AMIT98794-1@OKHDFCBAN 0000422629000536 13/08/24 280.00 118,156.94
K-422629000536-UPI
13/08/24 UPI-01750100011080-9925677858@PTAXIS-459 0000459282656415 13/08/24 415.00 118,571.94
282656415-NA
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 184 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
13/08/24 UPI-356142000072280269957890505716-MIHIR 0000422641324012 13/08/24 190.00 118,761.94
.C.DABHI7321@AXL-422641324012-PAYMENT FR
OM PHONEPE
13/08/24 UPI-0712053000003758-9850404154-2@YBL-42 0000422615402713 13/08/24 600.00 119,361.94
2615402713-FOOD
13/08/24 UPI-65300300006530038932975390-982422632 0000422651475543 13/08/24 335.00 119,696.94
2-4@YBL-422651475543-PAYMENT FROM PHONEP
13/08/24 UPI-077001504803-CHAITANYAP111@OKICICI-4 0000459255969427 13/08/24 1,120.00 120,816.94
59255969427-UPI
13/08/24 UPI-063891900006719-8426961285YBL@YBL-42 0000422630941126 13/08/24 210.00 121,026.94
2630941126-PAYMENT FROM PHONEPE
13/08/24 UPI-313901010036323-ASHISHJUNAGADH2000-Y 0000459231348746 13/08/24 1,150.00 122,176.94
AHOO.CO.IN@OKAXIS-459231348746-UPI
13/08/24 UPI-02111530000117-7702203303-2@YBL-4226 0000422639484043 13/08/24 1,725.00 123,901.94
39484043-PAYMENT FROM PHONEPE
13/08/24 UPI-353705500362-HLCCOMPUTER007@OKICICI- 0000422602768111 13/08/24 490.00 124,391.94
422602768111-UPI
13/08/24 UPI-00000040469462454-RAVALRAMESHBHAI744 0000422698450686 13/08/24 30.00 124,421.94
3@AXISB-422698450686-PAID VIA CRED
13/08/24 UPI-50200069059463-800010047@YBL-4226658 0000422665858194 13/08/24 1,150.00 125,571.94
58194-PAYMENT FROM PHONEPE
14/08/24 UPI-50100449318115-PREMBRAHMBHATT10-1@OK 0000422752928898 14/08/24 1,600.00 127,171.94
HDFCBANK-422752928898-UPI
14/08/24 UPI-02810121150-GOLJIGNESH@YBL-422717762 0000422717762279 14/08/24 150.00 127,321.94
279-PAYMENT FROM PHONEPE
14/08/24 UPI-15280100010328-9588016153@AXL-422764 0000422764222265 14/08/24 675.00 127,996.94
222265-PAYMENT FROM PHONEPE
14/08/24 UPI-2401237056881552-8519936489-2@IBL-42 0000422788630845 14/08/24 80.00 128,076.94
2788630845-PAYMENT FROM PHONEPE
14/08/24 CHQ WD DINESH - CHQ PAID - BHACHAU 0000000000000052 14/08/24 100,000.00 28,076.94
14/08/24 UPI-0022000103365307-NAWABSARKAR62-1@OKI 0000459342293861 14/08/24 1,010.00 29,086.94
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 185 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
CICI-459342293861-UPI
14/08/24 UPI-146005003777-PL.9033100169@ICICI-422 0000422704841744 14/08/24 340.00 29,426.94
704841744-UPI PAYMENT
14/08/24 UPI-00000041739640991-9054651611@YBL-422 0000422792605268 14/08/24 170.00 29,596.94
792605268-PAYMENT FROM PHONEPE
14/08/24 UPI-22951000006724-9979999068@YBL-422727 0000422727494002 14/08/24 1,100.00 30,696.94
494002-PAYMENT FROM PHONEPE
14/08/24 UPI-1149104000082475-SHAWSOURAV21.2013-2 0000459375123659 14/08/24 180.00 30,876.94
@OKICICI-459375123659-UPI
14/08/24 UPI-50100026305981-AMITDAHIYA86-1@OKHDFC 0000422776536733 14/08/24 390.00 31,266.94
BANK-422776536733-UPI
14/08/24 UPI-382718210000877-RITESH.DAFDA-2@OKAXI 0000422713411068 14/08/24 175.00 31,441.94
S-422713411068-UPI
14/08/24 UPI-382718210000877-RITESH.DAFDA-2@OKSBI 0000422726950860 14/08/24 35.00 31,476.94
-422726950860-UPI
14/08/24 UPI-00000020299282507-SOLANKIROOPAM@OKAX 0000422778715745 14/08/24 975.00 32,451.94
IS-422778715745-UPI
14/08/24 UPI-915010037567606-NISHANTMALIK01-1@OKI 0000459356921756 14/08/24 480.00 32,931.94
CICI-459356921756-UPI
14/08/24 UPI-680102050000032-INJAMULBADI749@OKHDF 0000422777495034 14/08/24 785.00 33,716.94
CBANK-422777495034-UPI
14/08/24 UPI-00000020457416523-HJTRIVEDI3738@OKSB 0000422727715600 14/08/24 180.00 33,896.94
I-422727715600-FOOD
14/08/24 UPI-063891900006719-8426961285YBL@YBL-42 0000422765445511 14/08/24 210.00 34,106.94
2765445511-PAYMENT FROM PHONEPE
14/08/24 UPI-00000003717105012-HITESHCHHANGA9422- 0000422778276357 14/08/24 565.00 34,671.94
1@OKHDFCBANK-422778276357-UPI
14/08/24 UPI-915010011960638-9638116080@AXL-42271 0000422715657411 14/08/24 875.00 35,546.94
5657411-PAYMENT FROM PHONEPE
14/08/24 UPI-58580100036218-9638335576@YBL-422732 0000422732053718 14/08/24 540.00 36,086.94
053718-PAYMENT FROM PHONEPE
14/08/24 UPI-013910123062-9737287239@IBL-42277160 0000422771602970 14/08/24 590.00 36,676.94
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 186 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
2970-PAYMENT FROM PHONEPE
14/08/24 UPI-001101538180-VINODGOTMARE@OKICICI-42 0000422765120083 14/08/24 200.00 36,876.94
2765120083-UPI
14/08/24 UPI-00000040286704445-SHE0786@YBL-422723 0000422723675245 14/08/24 1,030.00 37,906.94
675245-PAYMENT FROM PHONEPE
15/08/24 UPI-58580100010452-HARESH.JOSHI5284@OKIC 0000422888545106 15/08/24 540.00 38,446.94
ICI-422888545106-UPI
15/08/24 UPI-00000040600337569-AJAYRAJSINHJ92@OKS 0000422848730680 15/08/24 205.00 38,651.94
BI-422848730680-UPI
15/08/24 UPI-353701506819-9978149202@PTYES-422856 0000422856155429 15/08/24 665.00 39,316.94
155429-NA
15/08/24 UPI-12461140008880-9426124255@PZ-4228206 0000422820622908 15/08/24 390.00 39,706.94
22908-PAYMENT TO VYAPAR 168849914737 HDF
CBANK
15/08/24 UPI-00000040955240596-JADEJAJAYVEERSINH7 0000422865449315 15/08/24 795.00 40,501.94
59@OKICICI-422865449315-LUNCH
15/08/24 UPI-00000041389918444-SHEMANG73@OKICICI- 0000422878843698 15/08/24 370.00 40,871.94
422878843698-UPI
15/08/24 UPI-382711610000003-RAHULSUTHAR4036@OKHD 0000422899154944 15/08/24 190.00 41,061.94
FCBANK-422899154944-FOOD
15/08/24 UPI-65285000001015240005486058-814180651 0000422814915037 15/08/24 40.00 41,101.94
9-1@AXISB-422814915037-PAID VIA CRED
15/08/24 UPI-042701520807-MANJEET1095@YBL-4228774 0000422877424020 15/08/24 325.00 41,426.94
24020-PAYMENT FROM PHONEPE
15/08/24 UPI-92390100008069-MEHULMACHHI37-1@OKAXI 0000422890677830 15/08/24 1,495.00 42,921.94
S-422890677830-UPI
15/08/24 UPI-00000040777543682-RDJADEJA1988-1@OKA 0000459449875986 15/08/24 330.00 43,251.94
XIS-459449875986-UPI
15/08/24 UPI-58580100010884-DKAHIRKUTCH@YBL-42288 0000422884448664 15/08/24 210.00 43,461.94
4448664-PAYMENT FROM PHONEPE
15/08/24 UPI-00000061189687388-9799108197@AXISB-4 0000422880200302 15/08/24 110.00 43,571.94
22880200302-PAID VIA CRED
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 187 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
15/08/24 UPI-01750100011080-9925677858@PTAXIS-459 0000459409317859 15/08/24 420.00 43,991.94
409317859-NA
15/08/24 UPI-7912284498-RKJADEJA82-5@OKAXIS-42280 0000422806084269 15/08/24 2,570.00 46,561.94
6084269-UPI
15/08/24 UPI-50100352103160-PRAJAPATIMITUL2722-3@ 0000422819441550 15/08/24 230.00 46,791.94
OKHDFCBANK-422819441550-UPI
15/08/24 UPI-50100277326141-PITHADIYABHAVESH122@O 0000422819769078 15/08/24 230.00 47,021.94
KHDFCBANK-422819769078-UPI
15/08/24 UPI-922020053209224-JADEJAYASHRAJSINH717 0000422842272200 15/08/24 1,645.00 48,666.94
4-2@OKICICI-422842272200-UPI
15/08/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000422820411090 15/08/24 220.00 48,886.94
NK-422820411090-UPI
15/08/24 UPI-353701502278-JIGARD324@OKICICI-42288 0000422881479327 15/08/24 1,155.00 50,041.94
1479327-UPI
15/08/24 UPI-50100070952846-SANJAYKUMARTIWARI88-2 0000422820654890 15/08/24 560.00 50,601.94
@OKHDFCBANK-422820654890-DINNER FOOD
GHR
15/08/24 UPI-032299000002464-SAWMILL.ANKIT@OKAXIS 0000459498691190 15/08/24 1,370.00 51,971.94
-459498691190-FOOD
15/08/24 UPI-00000033443126436-9737090555@YBL-422 0000422841795595 15/08/24 920.00 52,891.94
841795595-PAYMENT FROM PHONEPE
15/08/24 UPI-652868000000304342076388666400-SRAVI 0000422884463241 15/08/24 220.00 53,111.94
9628-2@IBL-422884463241-PAYMENT FROM PHO
NEPE
15/08/24 UPI-924010033596275-8485993887-2@YBL-422 0000422895132262 15/08/24 1,520.00 54,631.94
895132262-PAYMENT FROM PHONEPE
15/08/24 UPI-50100538075757-8808036099@PTAXIS-459 0000459402450103 15/08/24 1,270.00 55,901.94
402450103-NA
15/08/24 UPI-324301503501-7227009678@AXL-42287427 0000422874270790 15/08/24 565.00 56,466.94
0790-DINNER WITH UMANG
16/08/24 UPI-00000052084105782-NAVINRPATEL22@OKSB 0000422987046358 16/08/24 580.00 57,046.94
I-422987046358-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 188 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
16/08/24 UPI-918010042988905-RAJPALSINH716@OKAXIS 0000422912919485 16/08/24 220.00 57,266.94
-422912919485-UPI
16/08/24 UPI-915010037567606-NISHANTMALIK01-1@OKI 0000459550411549 16/08/24 470.00 57,736.94
CICI-459550411549-UPI
16/08/24 UPI-382720110000277-SAILESHSONI1234-1@OK 0000459588104558 16/08/24 320.00 58,056.94
ICICI-459588104558-UPI
16/08/24 UPI-072701515809-JADEJASHARAD-1@OKICICI- 0000422912599740 16/08/24 765.00 58,821.94
422912599740-UPI
16/08/24 UPI-916010046601275-9816046951@AXL-42290 0000422900183795 16/08/24 275.00 59,096.94
0183795-PAYMENT FROM PHONEPE
16/08/24 UPI-00000033980208146-RAJDAVE7282-1@OKAX 0000459503547624 16/08/24 180.00 59,276.94
IS-459503547624-UPI
16/08/24 UPI-540010132061-KUNAL.PANCHOLI25-1@OKHD 0000422961458166 16/08/24 530.00 59,806.94
FCBANK-422961458166-UPI
16/08/24 UPI-01750100011080-9925677858@PTAXIS-459 0000459563157526 16/08/24 425.00 60,231.94
563157526-NA
16/08/24 UPI-540010132061-KUNAL.PANCHOLI25-1@OKHD 0000422961839565 16/08/24 60.00 60,291.94
FCBANK-422961839565-UPI
16/08/24 UPI-11330100019588-KUNDANSINH9540@OKHDFC 0000422962230564 16/08/24 480.00 60,771.94
BANK-422962230564-UPI
16/08/24 UPI-50100127745976-AMIT98794-1@OKHDFCBAN 0000422962623213 16/08/24 605.00 61,376.94
K-422962623213-UPI
16/08/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000459556354058 16/08/24 400.00 61,776.94
59556354058-UPI
16/08/24 UPI-0048337564-HARSHRP20-1@OKAXIS-422935 0000422935953351 16/08/24 805.00 62,581.94
953351-UPI
16/08/24 UPI-100209540373-9257483590@YBL-42297327 0000422973272057 16/08/24 205.00 62,786.94
2057-PAYMENT FROM PHONEPE
16/08/24 UPI-50100412002141-DESAISIDDHARAJM1@YBL- 0000422994811541 16/08/24 1,110.00 63,896.94
422994811541-PAYMENT FROM PHONEPE
16/08/24 UPI-00000020230955787-9979491033@PTYES-4 0000422933032865 17/08/24 1,410.00 65,306.94
22933032865-NA
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 189 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
17/08/24 UPI-50100459044681-YASHTHAKKAR584@OKHDFC 0000423077307639 17/08/24 210.00 65,516.94
BANK-423077307639-UPI
17/08/24 UPI-921010050977555-ANILSHUKLA1975-1@OKA 0000423023180890 17/08/24 800.00 66,316.94
XIS-423023180890-UPI
17/08/24 IMPS-423012329155-RABARI MAHAVIR-SBIN-XX 0000423012329155 17/08/24 1,000.00 65,316.94
XXXXX5100-LOAN
17/08/24 UPI-00000041026663918-MEHULVAGHELA338@OK 0000459684995605 17/08/24 130.00 65,446.94
AXIS-459684995605-UPI
17/08/24 UPI-00000039829934566-VADILAL143-3@OKICI 0000423012747577 17/08/24 535.00 65,981.94
CI-423012747577-UPI
17/08/24 UPI-00000032371046739-9978665548@YBL-423 0000423031758555 17/08/24 650.00 66,631.94
031758555-PAYMENT FROM PHONEPE
17/08/24 UPI-2113312476-DINESHENTERPRISEBHUJ@OKAX 0000459688297204 17/08/24 180.00 66,811.94
IS-459688297204-UPI
17/08/24 UPI-382910110002742-9724762619@UPI-42301 0000423019398910 17/08/24 275.00 67,086.94
9398910-NO REMARKS
17/08/24 UPI-50100249735055-HKRAJESHPATEL@OKHDFCB 0000423003587054 17/08/24 495.00 67,581.94
ANK-423003587054-FOOD
17/08/24 UPI-50100171174572-TUSHARSITAPARA-1@OKHD 0000423004127299 17/08/24 330.00 67,911.94
FCBANK-423004127299-UPI
17/08/24 UPI-915010006895617-PATELMAYUR.B6@OKAXIS 0000459606324723 17/08/24 860.00 68,771.94
-459606324723-UPI
17/08/24 UPI-00000038940313637-AP4311708@OKAXIS-4 0000459665622545 17/08/24 365.00 69,136.94
59665622545-UPI
17/08/24 UPI-99380100000657-TREFLIKSOLAR@OKICICI- 0000423086471789 17/08/24 140.00 69,276.94
423086471789-UPI
17/08/24 UPI-65302900001010730006350530-851145949 0000423013366695 17/08/24 770.00 70,046.94
8@PZ-423013366695-PAYMENT TO VYAPAR 1688
49914737 HDFCBANK
17/08/24 UPI-721002010005630-7533873483@AXL-42300 0000423002825106 17/08/24 775.00 70,821.94
2825106-PAYMENT FROM PHONEPE
17/08/24 UPI-00000005468873943-DIPESHRABARI1011@O 0000459674080297 17/08/24 215.00 71,036.94
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 190 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
KICICI-459674080297-UPI
17/08/24 UPI-353701503368-9727444448@PTYES-459605 0000459605788334 17/08/24 230.00 71,266.94
788334-FIOD
18/08/24 UPI-50100677206011-HIMANSHUSANGWAN521@YB 0000423196484240 18/08/24 1,610.00 72,876.94
L-423196484240-PAYMENT FROM PHONEPE
18/08/24 UPI-1598000100074852-KISHAN09SOLANKI09@O 0000459716390972 18/08/24 390.00 73,266.94
KICICI-459716390972-UPI
18/08/24 UPI-00000030202552007-9427546775@AXL-423 0000423108272095 18/08/24 1,315.00 74,581.94
108272095-K
18/08/24 UPI-59210014041983-NIMBOLA6@OKHDFCBANK-4 0000423129858850 18/08/24 375.00 74,956.94
23129858850-UPI
18/08/24 UPI-01750100040182-TRAMAJI328-1@OKAXIS-4 0000423114473716 18/08/24 910.00 75,866.94
23114473716-UPI
18/08/24 UPI-20161519463-9726457143-2@IBL-4231567 0000423156794113 18/08/24 230.00 76,096.94
94113-PAYMENT FROM PHONEPE
18/08/24 UPI-921010044392580-VIKRAMRAMBAS@YBL-423 0000423140324876 18/08/24 150.00 76,246.94
140324876-PAYMENT FROM PHONEPE
18/08/24 IMPS-423117725116-ABHISHEK PANDEY-ICIC-X 0000423117725116 18/08/24 2,340.00 78,586.94
XXXXXXX0588-BILL PAYMENT
18/08/24 IMPS-423117727485-ABHISHEK PANDEY-ICIC-X 0000423117727485 18/08/24 2,000.00 80,586.94
XXXXXXX0588-BILL PAYMENT
18/08/24 IMPS-423117728022-ABHISHEK PANDEY-ICIC-X 0000423117728022 18/08/24 700.00 81,286.94
XXXXXXX0588-BILL PAYMENT
18/08/24 IMPS-423117729497-ABHISHEK PANDEY-ICIC-X 0000423117729497 18/08/24 1,830.00 83,116.94
XXXXXXX0588-BILL PAYMENT
18/08/24 UPI-37090100006190-8077880681@PTAXIS-459 0000459790317661 18/08/24 380.00 83,496.94
790317661-NA
18/08/24 UPI-00000039071837991-9909368999@YBL-423 0000423186777460 18/08/24 420.00 83,916.94
186777460-PAYMENT FROM PHONEPE
18/08/24 UPI-50100269793946-BHAVESHVANIYA22@OKHDF 0000423148468514 18/08/24 535.00 84,451.94
CBANK-423148468514-UPI
18/08/24 UPI-25098100002353-BARIYAJAYESH999@OKICI 0000459751629965 18/08/24 210.00 84,661.94
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 191 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
CI-459751629965-UPI
18/08/24 UPI-761802010003076-8051882045@YBL-42310 0000423106131173 18/08/24 205.00 84,866.94
6131173-PAYMENT FROM PHONEPE
18/08/24 UPI-50100637994571-RPARMAR62-1@OKHDFCBAN 0000423152628634 18/08/24 480.00 85,346.94
K-423152628634-UPI
18/08/24 UPI-50100306966491-9178334297@AXL-423121 0000423121819264 18/08/24 565.00 85,911.94
819264-PAYMENT FROM PHONEPE
18/08/24 UPI-353701505647-PMJADEJA0009@OKICICI-42 0000423131433164 18/08/24 595.00 86,506.94
3131433164-UPI
18/08/24 UPI-00000020165998465-8107065449@AXL-423 0000423153697826 18/08/24 130.00 86,636.94
153697826-PAYMENT FROM PHONEPE
18/08/24 UPI-00000011382825425-PMANDAL1792@OKICIC 0000423133734292 18/08/24 575.00 87,211.94
I-423133734292-UPI
18/08/24 UPI-50100479391069-RAJDEEPSINH020@OKHDFC 0000423154309751 18/08/24 1,010.00 88,221.94
BANK-423154309751-UPI
18/08/24 UPI-90710100004915-JITENDRABAROT1999@OKH 0000423154835672 18/08/24 540.00 88,761.94
DFCBANK-423154835672-UPI
18/08/24 UPI-90640100014497-SODHAV30@OKICICI-4597 0000459700831932 18/08/24 30.00 88,791.94
00831932-UPI
18/08/24 UPI-00000031848295035-BINTESHSONI@OKICIC 0000459774839297 18/08/24 1,185.00 89,976.94
I-459774839297-UPI
18/08/24 UPI-00000020472162374-7043326896@AXL-423 0000423184975358 19/08/24 685.00 90,661.94
184975358-PAYMENT FROM PHONEPE
18/08/24 UPI-00000020472162374-7043326896@AXL-423 0000423146173591 19/08/24 20.00 90,681.94
146173591-PAYMENT FROM PHONEPE
19/08/24 UPI-921010015745607-JKULDIP445@OKAXIS-42 0000423277225438 19/08/24 210.00 90,891.94
3277225438-UPI
19/08/24 UPI-00000010938043693-ILAJADAV15@OKSBI-4 0000423292345746 19/08/24 205.00 91,096.94
23292345746-UPI
19/08/24 UPI-918010037381995-9978189742@AXISB-423 0000423213586190 19/08/24 430.00 91,526.94
213586190-PAID VIA CRED
19/08/24 UPI-93290100012085-PINTU.P.585@IBL-42326 0000423260703028 19/08/24 1,200.00 92,726.94
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 192 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
0703028-PAYMENT FROM PHONEPE
19/08/24 UPI-50100196662211-PARESH.RAVARIYA@OKHDF 0000423288968461 19/08/24 220.00 92,946.94
CBANK-423288968461-UPI
19/08/24 UPI-00000066026970809-AASHISHSOLANKI11-1 0000423272961270 19/08/24 220.00 93,166.94
@OKAXIS-423272961270-SABJI
19/08/24 UPI-00000030322300563-9427950645@PTAXIS- 0000423215876343 19/08/24 370.00 93,536.94
423215876343-NA
19/08/24 UPI-352501000001655-SANDEEPHARILAL123@OK 0000459810861064 19/08/24 670.00 94,206.94
AXIS-459810861064-UPI
19/08/24 UPI-6482101000379-BHAVYA.ADVT-1@OKICICI- 0000423266887485 19/08/24 1,230.00 95,436.94
423266887485-UPI
19/08/24 UPI-00000020352498391-9979773566@IBL-423 0000423206142184 19/08/24 320.00 95,756.94
206142184-PAYMENT FROM PHONEPE
19/08/24 UPI-50100606788587-SUNILMEHTA12345HDID@O 0000423296585607 19/08/24 770.00 96,526.94
KHDFCBANK-423296585607-UPI
19/08/24 UPI-341301503287-RAJDIPSINHRANA158@OKICI 0000459824391327 19/08/24 815.00 97,341.94
CI-459824391327-UPI
19/08/24 UPI-50100259074720-DINESHVAID1@OKHDFCBAN 0000423297112798 19/08/24 820.00 98,161.94
K-423297112798-HOTEL
19/08/24 UPI-00000003577330815-AAMIRSAMA22@OKAXIS 0000423274361089 19/08/24 330.00 98,491.94
-423274361089-UPI
19/08/24 UPI-85350100018775-PARMARMADHVI608@OKAXI 0000423279663644 19/08/24 655.00 99,146.94
S-423279663644-UPI
19/08/24 UPI-50100713989938-6354249005@NAVIAXIS-4 0000423219706980 19/08/24 230.00 99,376.94
23219706980-PAID VIA NAVI
20/08/24 UPI-65292500001010430003668881-787475655 0000423329189216 20/08/24 865.00 100,241.94
5@TAPICICI-423329189216-UPISCANQR
20/08/24 UPI-16750100012923-DEEPAKAHIRAHIRDEEPAK1 0000423315454617 20/08/24 500.00 100,741.94
@YBL-423315454617-PAYMENT FROM PHONEPE
20/08/24 UPI-912010026115699-ARTIDAVE154@OKAXIS-4 0000423390891870 20/08/24 160.00 100,901.94
23390891870-LUNCH
20/08/24 UPI-00000041026663918-MEHULVAGHELA338@OK 0000459990483823 20/08/24 260.00 101,161.94
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 193 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
AXIS-459990483823-UPI
20/08/24 UPI-2221212041020751-9429341512@AXISB-42 0000423303316820 20/08/24 180.00 101,341.94
3303316820-PAID VIA CRED
20/08/24 UPI-58580100041909-NATHUTHAKOR5@OKAXIS-4 0000423315891581 20/08/24 330.00 101,671.94
23315891581-UPI
20/08/24 UPI-00000030167261302-VIRAJ.MUKESH44@OKI 0000423351326925 20/08/24 680.00 102,351.94
CICI-423351326925-UPI
20/08/24 UPI-00000066014550266-AMIT.GOL2003@OKAXI 0000423395120510 20/08/24 1,640.00 103,991.94
S-423395120510-UPI
20/08/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000423333926611 20/08/24 170.00 104,161.94
DFCBANK-423333926611-UPI
20/08/24 UPI-01750100011080-9925677858@PTAXIS-423 0000423323415552 20/08/24 450.00 104,611.94
323415552-NA
20/08/24 UPI-920010021813599-8657106911@YBL-42333 0000423334573923 20/08/24 390.00 105,001.94
4573923-PAYMENT FROM PHONEPE
20/08/24 UPI-50200092727326-ANKIT.PRAJAPATI0303-2 0000423335343491 20/08/24 485.00 105,486.94
@OKHDFCBANK-423335343491-UPI
20/08/24 UPI-922010037949819-LEARNER2306@AXL-4233 0000423347199602 20/08/24 505.00 105,991.94
47199602-PAYMENT FROM PHONEPE
20/08/24 UPI-00000031865889812-9714499292@YBL-423 0000423345807389 20/08/24 20.00 106,011.94
345807389-PAYMENT FROM PHONEPE
20/08/24 UPI-921010046623341-DINESHPATEL25169@OKA 0000459921718744 20/08/24 1,695.00 107,706.94
XIS-459921718744-UPI
20/08/24 UPI-00000030507114646-RK020582-1@OKSBI-4 0000423362876650 20/08/24 190.00 107,896.94
23362876650-DINNER
20/08/24 UPI-920010043268616-HARSHADDARJI47@OKAXI 0000459976112211 20/08/24 680.00 108,576.94
S-459976112211-UPI
20/08/24 UPI-25450100008819-HARSHNTHACKER330-1@OK 0000423338119216 20/08/24 170.00 108,746.94
HDFCBANK-423338119216-UPI
21/08/24 UPI-00000036887469056-DIPENJPATEL006@OKS 0000423481665652 21/08/24 590.00 109,336.94
BI-423481665652-LUNCH
21/08/24 UPI-50950100003806-HEMCHANDRA4799@OKICIC 0000460077345186 21/08/24 20.00 109,356.94
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 194 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
I-460077345186-UPI
21/08/24 UPI-60137875164-SANANURMAMAD@OKICICI-460 0000460093447612 21/08/24 500.00 109,856.94
093447612-UPI
21/08/24 UPI-07371530007416-SUNITAENGINEERING64@A 0000423469770635 21/08/24 1,005.00 110,861.94
XL-423469770635-PAYMENT FROM PHONEPE
21/08/24 UPI-58050100006939-RAJGORSHAILESH88@OKIC 0000423493449643 21/08/24 300.00 111,161.94
ICI-423493449643-UPI
21/08/24 UPI-50100664715717-9586370781-2@YBL-4234 0000423431571286 21/08/24 620.00 111,781.94
31571286-PAYMENT FROM PHONEPE
21/08/24 UPI-353701503368-9727444448@PTYES-460036 0000460036157070 21/08/24 445.00 112,226.94
157070-NA
21/08/24 UPI-00000037592860332-9978601686@YBL-423 0000423439881044 21/08/24 855.00 113,081.94
439881044-PAYMENT FROM PHONEPE
21/08/24 UPI-00000040068128550-KVK091075-2@OKICIC 0000423422455181 21/08/24 500.00 113,581.94
I-423422455181-FOOD
21/08/24 IMPS-423418317774-KHAVDA MILK-KKBK-XXXXX 0000423418317774 21/08/24 45,000.00 68,581.94
X9797-PANER
21/08/24 IMPS-423418325277-ADHYA SHAKTI GAS-SBIN- 0000423418325277 21/08/24 50,000.00 18,581.94
XXXXXXX3383-GAS
21/08/24 UPI-913010030020133-9974739159@YBL-42347 0000423476744333 21/08/24 470.00 19,051.94
6744333-PAYMENT FROM PHONEPE
21/08/24 UPI-652868000000281975975973362300-KARAN 0000423440479342 21/08/24 210.00 19,261.94
.UNIQUE2-2@OKICICI-423440479342-UPI
21/08/24 UPI-353701505527-MONDALPUJA9942@OKICICI- 0000423400991286 21/08/24 1,260.00 20,521.94
423400991286-UPI
21/08/24 UPI-00000036887469056-DIPENJPATEL006@OKS 0000423413703998 21/08/24 385.00 20,906.94
BI-423413703998-DINNER
21/08/24 UPI-50100427928878-7014959867@HDFCBANK-4 0000423414269226 21/08/24 750.00 21,656.94
23414269226-T
21/08/24 UPI-02161050159342-GAMIVIJAY9@OKHDFCBANK 0000423477192082 21/08/24 590.00 22,246.94
-423477192082-UPI
21/08/24 UPI-005101526013-9662036775@IBL-42348182 0000423481825315 21/08/24 885.00 23,131.94
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 195 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
5315-PAYMENT FROM PHONEPE
21/08/24 UPI-50100528427611-SIDHARAJSINHTILAT-3@O 0000423477429123 21/08/24 465.00 23,596.94
KHDFCBANK-423477429123-TEA
21/08/24 UPI-65302900001010730005482946-953745658 0000423410166433 21/08/24 160.00 23,756.94
9-1@AXISB-423410166433-PAID VIA CRED
21/08/24 UPI-50100469631751-MAYURMAC0706@OKHDFCBA 0000423478127570 21/08/24 320.00 24,076.94
NK-423478127570-UPI
21/08/24 UPI-652922000031116400-KARANVORA938-4@OK 0000423466065278 21/08/24 630.00 24,706.94
AXIS-423466065278-UPI
21/08/24 UPI-100721000055865-CHAKUHALPATI54-1@OKH 0000423478940094 21/08/24 855.00 25,561.94
DFCBANK-423478940094-UPI
22/08/24 .IMPS P2P 421812354407#05/08/2024 050824 CDT2421726425400 22/08/24 5.90 25,556.04
-CDT2421726425400
22/08/24 UPI-58580100035424-AHIRPANKAJ502-1@OKICI 0000460122112285 22/08/24 1,080.00 26,636.04
CI-460122112285-UPI
22/08/24 UPI-2262001700210438-RAJKUMARKALASUA46@O 0000460172399909 22/08/24 415.00 27,051.04
KAXIS-460172399909-UPI
22/08/24 UPI-00000030118171299-9727994034@UPI-423 0000423513220771 22/08/24 240.00 27,291.04
513220771-NO REMARKS
22/08/24 UPI-50100142435004-8936900717@PTSBI-4235 0000423570557263 22/08/24 655.00 27,946.04
70557263-NA
22/08/24 UPI-920010035237435-GAGIYAVINOD1811@OKAX 0000423579597478 22/08/24 210.00 28,156.04
IS-423579597478-UPI
22/08/24 UPI-02161050189960-PUNIT.JOSHI87-2@OKHDF 0000423596754951 22/08/24 460.00 28,616.04
CBANK-423596754951-UPI
22/08/24 UPI-00000032250106139-SHASTRIKRUTARTH-1@ 0000460119003852 22/08/24 570.00 29,186.04
OKAXIS-460119003852-UPI
22/08/24 UPI-105801505597-AHIRBHARAT992-1@OKAXIS- 0000423531497317 22/08/24 470.00 29,656.04
423531497317-UPI
22/08/24 UPI-00000037787178155-KUNDANRKUMAR123-1@ 0000423569199813 22/08/24 585.00 30,241.04
OKAXIS-423569199813-UPI
22/08/24 UPI-761802010003076-8051882045@YBL-42354 0000423545644166 22/08/24 80.00 30,321.04
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 196 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
5644166-PAYMENT FROM PHONEPE
22/08/24 UPI-00000031363802456-DEVAJIDADU@OKAXIS- 0000423598610858 22/08/24 240.00 30,561.04
423598610858-UPI
22/08/24 UPI-59109723551111-PARESHKHAMBHALYA99-2@ 0000423509712295 22/08/24 380.00 30,941.04
OKHDFCBANK-423509712295-UPI
22/08/24 UPI-00000033039055043-9898940233@AXL-423 0000423537964099 22/08/24 290.00 31,231.04
537964099-PAYMENT FROM PHONEPE
22/08/24 UPI-00000020317924516-HARSHITRUPAPARA7@O 0000460176728562 22/08/24 180.00 31,411.04
KICICI-460176728562-UPI
22/08/24 UPI-916010033941906-7878724415@YBL-42357 0000423573251455 22/08/24 445.00 31,856.04
3251455-PAYMENT FROM PHONEPE
22/08/24 UPI-50100396985909-SMSHAH4203@OKHDFCBANK 0000423516643258 22/08/24 415.00 32,271.04
-423516643258-UPI
22/08/24 UPI-6530200000117022740-SANGAVAMAHENDRA@ 0000423568471652 22/08/24 175.00 32,446.04
YBL-423568471652-PAYMENT FROM PHONEPE
22/08/24 UPI-25450100005865-JEMALHARSH@OKICICI-42 0000423588034999 22/08/24 50.00 32,496.04
3588034999-UPI
22/08/24 UPI-230010110005122-MEVADARUTUL@OKAXIS-4 0000423516322223 22/08/24 180.00 32,676.04
23516322223-UPI
22/08/24 UPI-11330100014201-ATULAHIR3569@OKAXIS-4 0000423509929628 22/08/24 510.00 33,186.04
23509929628-UPI
22/08/24 UPI-353705500322-SACHINLUHAR11@OKICICI-4 0000423549429351 22/08/24 790.00 33,976.04
23549429351-UPI
22/08/24 UPI-013910039836-8980112698@PTYES-423573 0000423573778507 22/08/24 450.00 34,426.04
778507-NA
22/08/24 UPI-025901535397-JATINPARYANI93@OKICICI- 0000460151729579 22/08/24 20.00 34,446.04
460151729579-UPI
23/08/24 02168020000108-TPT-ATA OIL-MARUTI KRUPA 0000000111720764 23/08/24 2,724.00 31,722.04
AGENCY
23/08/24 UPI-59109723551111-PARESHKHAMBHALYA99-2@ 0000423628502662 23/08/24 120.00 31,842.04
OKHDFCBANK-423628502662-UPI
23/08/24 CHQ WD RASIK - CHQ PAID - BHACHAU 0000000000000053 23/08/24 30,000.00 1,842.04
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 197 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
23/08/24 NEFT CR-BARB0MIDBOM-KARAMTARA BARBD24236974909 23/08/24 4,840.00 6,682.04
ENGINEERIN
G PVT LTD-ASHAPURA
RESTAURANT-BARBD24236
974909
23/08/24 UPI-11330100007831-DHIRAJSANDHA@OKAXIS-4 0000423691448136 23/08/24 625.00 7,307.04
23691448136-UPI
23/08/24 UPI-2401212157835652-AHIRV1380-4@OKAXIS- 0000460238753275 23/08/24 420.00 7,727.04
460238753275-UPI
23/08/24 UPI-00000037592860332-9978601686@YBL-423 0000423675409230 23/08/24 1,090.00 8,817.04
675409230-PAYMENT FROM PHONEPE
23/08/24 UPI-00000039696886280-7405405767@PTAXIS- 0000460269642012 23/08/24 60.00 8,877.04
460269642012-NA
23/08/24 UPI-65291500001016220002743429-800000927 0000423661567985 23/08/24 750.00 9,627.04
6@PZ-423661567985-REMARK
23/08/24 UPI-922020018704339-9016626020@AXL-42365 0000423654376118 23/08/24 200.00 9,827.04
4376118-PAYMENT FROM PHONEPE
23/08/24 UPI-922010037949819-LEARNER2306@AXL-4236 0000423662458236 23/08/24 560.00 10,387.04
62458236-PAYMENT FROM PHONEPE
23/08/24 UPI-50100663835850-SANJANASAHOO560-1@OKH 0000423655233762 23/08/24 330.00 10,717.04
DFCBANK-423655233762-UPI
23/08/24 UPI-20790100032525-SREEJITH24365-1@OKAXI 0000460246672244 23/08/24 270.00 10,987.04
S-460246672244-UPI
23/08/24 UPI-00000034410380641-SIDHANTKANDELE@YBL 0000423645785223 23/08/24 2,740.00 13,727.04
-423645785223-PAYMENT FROM PHONEPE
23/08/24 UPI-50100446403822-6392800785@YBL-423678 0000423678401518 23/08/24 1,090.00 14,817.04
401518-PAYMENT FROM PHONEPE
23/08/24 UPI-520441030102506-PHARDIKKUMAR3@AXL-42 0000423682267419 23/08/24 210.00 15,027.04
3682267419-PAYMENT FROM PHONEPE
23/08/24 UPI-50100287277622-SANTOSHCHAURASIA128@O 0000423656532779 23/08/24 550.00 15,577.04
KHDFCBANK-423656532779-UPI
23/08/24 UPI-00000041494697488-ANEELGOSWANI2@AXL- 0000423656252811 23/08/24 180.00 15,757.04
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 198 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
423656252811-PAYMENT FROM PHONEPE
23/08/24 UPI-50200086034598-GAURAVPADHAN10-3@OKHD 0000423657996594 23/08/24 490.00 16,247.04
FCBANK-423657996594-UPI
23/08/24 UPI-919020088239900-SRTGOHEL7-2@OKAXIS-4 0000423631891488 23/08/24 260.00 16,507.04
23631891488-UPI
23/08/24 UPI-00000003686751987-9892315686@PTYES-4 0000460223551462 23/08/24 170.00 16,677.04
60223551462-NA
23/08/24 UPI-310010110016817-JECKSBHATT-1@OKICICI 0000423614777861 23/08/24 560.00 17,237.04
-423614777861-UPI
24/08/24 UPI-00000056101004347-JANYUGDAILY@OKICIC 0000460349098386 24/08/24 980.00 18,217.04
I-460349098386-UPI
24/08/24 UPI-03650100006728-DOBARIYA.MITUL01-1@OK 0000423773721363 24/08/24 1,120.00 19,337.04
HDFCBANK-423773721363-UPI
24/08/24 UPI-356139000071611005150004723728-BHAVI 0000423775151883 24/08/24 860.00 20,197.04
T2389-1@OKHDFCBANK-423775151883-LUNCH
24/08/24 UPI-00000020317924516-HARSHITRUPAPARA7@O 0000423755714874 24/08/24 180.00 20,377.04
KICICI-423755714874-UPI
24/08/24 UPI-00000037482452068-ANKITKAKADIYA28@OK 0000423798241530 24/08/24 410.00 20,787.04
AXIS-423798241530-UPI
24/08/24 UPI-50100104912830-DIGVIJAYSINHJADEJA07- 0000423797115210 24/08/24 320.00 21,107.04
1@OKHDFCBANK-423797115210-LUNCH
24/08/24 UPI-396102010086456-GUNJANURVIL12884@OKI 0000460344640374 24/08/24 475.00 21,582.04
CICI-460344640374-UPI
24/08/24 UPI-26918100000155-MANYTAKANDPAL@OKAXIS- 0000423714745699 24/08/24 840.00 22,422.04
423714745699-FOOD
24/08/24 UPI-242201500324-SMBHATT999@OKICICI-4237 0000423779930799 24/08/24 540.00 22,962.04
79930799-UPI
24/08/24 UPI-0411104000048277-DENISHSOLANKI960@OK 0000460337434929 24/08/24 330.00 23,292.04
ICICI-460337434929-UPI
25/08/24 UPI-50100677206011-HIMANSHUSANGWAN521@YB 0000423885001906 25/08/24 1,110.00 24,402.04
L-423885001906-PAYMENT FROM PHONEPE
25/08/24 UPI-50100480853959-9045235050@PTYES-4238 0000423868733880 25/08/24 35.00 24,437.04
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 199 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
68733880-NA
25/08/24 UPI-76260100001185-7383808516@YBL-423826 0000423826886284 25/08/24 960.00 25,397.04
886284-PAYMENT FROM PHONEPE
25/08/24 UPI-50200090844872-YASHRAJSINH8768@OKHDF 0000423818231889 25/08/24 660.00 26,057.04
CBANK-423818231889-UPI
25/08/24 UPI-029401536853-7405169890@PTAXIS-42380 0000423800876731 25/08/24 215.00 26,272.04
0876731-NA
25/08/24 UPI-76260100001185-7383808516@YBL-423805 0000423805401653 25/08/24 160.00 26,432.04
401653-PAYMENT FROM PHONEPE
25/08/24 UPI-008601541096-PKD79.PD@OKICICI-423825 0000423825550240 25/08/24 340.00 26,772.04
550240-TEASANDWICH
25/08/24 UPI-50100685861090-ANEELCOMPUTER81-3@OKH 0000423820924387 25/08/24 1,425.00 28,197.04
DFCBANK-423820924387-LUNCH
25/08/24 UPI-058601000628-AJAY.RJILRAJKOT@OKICICI 0000423815661606 25/08/24 1,195.00 29,392.04
-423815661606-UPI
25/08/24 UPI-00000032868881507-KP03011988@OKHDFCB 0000423821190290 25/08/24 325.00 29,717.04
ANK-423821190290-UPI
25/08/24 UPI-00000066009903117-9879596851@YBL-423 0000423828956326 25/08/24 710.00 30,427.04
828956326-PAYMENT FROM PHONEPE
25/08/24 UPI-042701520807-MANJEET1095@YBL-4238613 0000423861377879 25/08/24 375.00 30,802.04
77879-PAYMENT FROM PHONEPE
25/08/24 UPI-399601004203-RAMESHDESAI80777@OKICIC 0000460404080374 25/08/24 400.00 31,202.04
I-460404080374-UPI
25/08/24 UPI-922010009900372-RITESHPATEL596-1@OKA 0000423878820272 25/08/24 765.00 31,967.04
XIS-423878820272-UPI
25/08/24 UPI-382710310000450-PRAJAPATINAIRUTEE@OK 0000423808609909 25/08/24 1,520.00 33,487.04
AXIS-423808609909-UPI
25/08/24 UPI-00000020192640940-LALORAJPUT94@OKAXI 0000460415010863 25/08/24 205.00 33,692.04
S-460415010863-UPI
25/08/24 UPI-50100364007963-LALJIBHAICHAUDHARI@IB 0000423870346849 25/08/24 1,315.00 35,007.04
L-423870346849-PAYMENT FROM PHONEPE
25/08/24 UPI-91520100026621-RVADNAGARA@OKSBI-4238 0000423863396737 25/08/24 710.00 35,717.04
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 200 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
63396737-UPI
25/08/24 UPI-50100017399636-GOSALIYAVIKRAM0@OKHDF 0000423839389174 25/08/24 955.00 36,672.04
CBANK-423839389174-UPI
25/08/24 UPI-50100364007963-LALJIBHAICHAUDHARI@YB 0000423837590657 25/08/24 40.00 36,712.04
L-423837590657-PAYMENT FROM PHONEPE
25/08/24 UPI-65289400001015660000039927-999001130 0000423817117851 25/08/24 430.00 37,142.04
4-2@AXL-423817117851-PAYMENT FROM PHONEP
25/08/24 UPI-29520100008139-9727797431@YBL-423809 0000423809197842 25/08/24 2,860.00 40,002.04
197842-PAYMENT FROM PHONEPE
25/08/24 UPI-008601545609-BHATT.JIGNESH41@OKICICI 0000460418277753 25/08/24 760.00 40,762.04
-460418277753-DINNER
25/08/24 UPI-685010110004561-8439521115@PTAXIS-46 0000460406602498 25/08/24 1,245.00 42,007.04
0406602498-NA
25/08/24 UPI-00000041787966358-6353971033@YBL-423 0000423849790496 25/08/24 100.00 42,107.04
849790496-PAYMENT FROM PHONEPE
25/08/24 UPI-00000041787966358-6353971033@YBL-423 0000423802543960 25/08/24 10.00 42,117.04
802543960-PAYMENT FROM PHONEPE
25/08/24 UPI-00000030349467409-DUNGARIYAMAHESH741 0000423839773455 25/08/24 495.00 42,612.04
@OKICICI-423839773455-UPI
26/08/24 UPI-652868000000265546426144826400-VINOD 0000423971978645 26/08/24 470.00 43,082.04
SHAHS988-1@OKICICI-423971978645-UPI
26/08/24 UPI-458010100075934-ASHWINGODHANIA82-1@O 0000460517741188 26/08/24 760.00 43,842.04
KAXIS-460517741188-UPI
26/08/24 UPI-07432041015157-DRANTANIALAP-1@OKICIC 0000423915188575 26/08/24 1,400.00 45,242.04
I-423915188575-UPI
26/08/24 UPI-50100576732950-AAKRUTISHETH7@OKHDFCB 0000423956773051 26/08/24 505.00 45,747.04
ANK-423956773051-UPI
26/08/24 UPI-918010101984943-BHAVESH.RAJPUT7385-2 0000423996242554 26/08/24 215.00 45,962.04
@OKAXIS-423996242554-UPI
26/08/24 UPI-3346504669-SNUILVADHRE@OKICICI-42393 0000423936206899 26/08/24 670.00 46,632.04
6206899-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 201 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
26/08/24 UPI-00000037744312568-TAPSILPATEL-1@OKIC 0000460566806805 26/08/24 515.00 47,147.04
ICI-460566806805-UPI
26/08/24 UPI-58580100043464-8469604753-2@YBL-4239 0000423998048930 26/08/24 215.00 47,362.04
98048930-PAYMENT FROM PHONEPE
26/08/24 UPI-58580100043464-8469604753-2@YBL-4239 0000423981866913 26/08/24 200.00 47,562.04
81866913-PAYMENT FROM PHONEPE
26/08/24 UPI-93290100012085-PINTU.P.585@YBL-42393 0000423936554572 26/08/24 705.00 48,267.04
6554572-PAYMENT FROM PHONEPE
26/08/24 UPI-45920100002773-JASMINSUREJA15280@OKH 0000423961717295 26/08/24 1,460.00 49,727.04
DFCBANK-423961717295-UPI
26/08/24 UPI-00000020407388752-KAUSHALPANDYA511@O 0000460569852742 26/08/24 110.00 49,837.04
KAXIS-460569852742-FOOD
26/08/24 UPI-65301800000008114062-9428850646-2@YB 0000423951931892 26/08/24 685.00 50,522.04
L-423951931892-PAYMENT FROM PHONEPE
26/08/24 UPI-00000039031370308-VAHIR7809@OKAXIS-4 0000423909855657 26/08/24 1,115.00 51,637.04
23909855657-UPI
26/08/24 UPI-65297200001010740002513882-CHHOTAISH 0000423964102825 26/08/24 5,170.00 56,807.04
YAMAL-2@OKHDFCBANK-423964102825-UPI
26/08/24 UPI-016901009086-9999706500@IBL-42392996 0000423929964740 26/08/24 120.00 56,927.04
4740-PAYMENT FROM PHONEPE
26/08/24 UPI-382810510004959-DHAVALRAJPUT450@OKHD 0000423968949916 26/08/24 270.00 57,197.04
FCBANK-423968949916-UPI
26/08/24 UPI-583402010017993-RURVI1989-1@OKAXIS-4 0000460546561846 26/08/24 80.00 57,277.04
60546561846-FOOD
26/08/24 UPI-50100269793946-BHAVESHVANIYA22@OKHDF 0000423974474643 26/08/24 220.00 57,497.04
CBANK-423974474643-UPI
26/08/24 UPI-09610100015961-9427748257@AXL-423904 0000423904977068 26/08/24 950.00 58,447.04
977068-PAYMENT FROM PHONEPE
26/08/24 UPI-00000033431066999-SHUKLASANDEEP53247 0000423904914224 26/08/24 10.00 58,457.04
@OKSBI-423904914224-RF
26/08/24 UPI-720110110004701-9761354200@AXL-42397 0000423979891797 26/08/24 380.00 58,837.04
9891797-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 202 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
26/08/24 UPI-50100576732950-AAKRUTISHETH7@OKHDFCB 0000423976553663 26/08/24 530.00 59,367.04
ANK-423976553663-UPI
26/08/24 UPI-923010040527818-RATHODRAHUL201-2@OKH 0000423976616055 26/08/24 355.00 59,722.04
DFCBANK-423976616055-UPI
26/08/24 UPI-761610051817-MEETAHIR20330@OKAXIS-42 0000423956572443 26/08/24 1,000.00 60,722.04
3956572443-UPI
26/08/24 UPI-50100270962457-7231000100@IBL-423973 0000423973709161 26/08/24 545.00 61,267.04
709161-PAYMENT FROM PHONEPE
26/08/24 UPI-58580100019734-GUSAIKALYAN@OKAXIS-46 0000460554677657 26/08/24 800.00 62,067.04
0554677657-UPI
26/08/24 UPI-2051248530582520-BHATTACHARJEERAHULK 0000423917683748 26/08/24 175.00 62,242.04
UMAR9@OKAXIS-423917683748-UPI
27/08/24 .IMPS P2P 422514387768#12/08/2024 120824 CDT2421726425400 27/08/24 5.90 62,236.14
-CDT2421726425400
27/08/24 .IMPS P2P 422514389844#12/08/2024 120824 CDT2421726425400 27/08/24 5.90 62,230.24
-CDT2421726425400
27/08/24 .IMPS P2P 422615333447#13/08/2024 130824 CDT2421726425400 27/08/24 5.90 62,224.34
-CDT2421726425400
27/08/24 .IMPS P2P 423012329155#17/08/2024 170824 CDT2421726425400 27/08/24 4.14 62,220.20
-CDT2421726425400
27/08/24 UPI-00000061189687388-9799108197@AXISB-4 0000424004837987 27/08/24 110.00 62,330.20
24004837987-PAID VIA CRED
27/08/24 UPI-08410100033404-KARTIKCHAUDHARIH18@OK 0000424055452221 27/08/24 570.00 62,900.20
ICICI-424055452221-UPI
27/08/24 UPI-65285000001015240006898822-BHUTCHIRA 0000424099316790 27/08/24 825.00 63,725.20
G2-6@OKHDFCBANK-424099316790-UPI
27/08/24 UPI-9860044500-9860044500@KOTAK-42401432 0000424014322632 27/08/24 1,690.00 65,415.20
2632-NA
27/08/24 UPI-00000039721468686-PATELHET6001-1@OKI 0000460619850702 27/08/24 425.00 65,840.20
CICI-460619850702-UPI
27/08/24 UPI-00000020094012938-9638818334@YBL-424 0000424096227862 27/08/24 180.00 66,020.20
096227862-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 203 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
27/08/24 UPI-912010032207887-9426991841@AXL-42405 0000424050896055 27/08/24 890.00 66,910.20
0896055-PAYMENT FROM PHONEPE
27/08/24 UPI-00000031708862029-9537683180@AXL-424 0000424037833429 27/08/24 380.00 67,290.20
037833429-PAYMENT FROM PHONEPE
27/08/24 UPI-65290200006529028992483107-DNAKHVA01 0000424006861014 27/08/24 500.00 67,790.20
01-1@OKICICI-424006861014-LUNCH
27/08/24 UPI-00000020252823427-NILESHPATEL7216@OK 0000424033776437 27/08/24 1,445.00 69,235.20
SBI-424033776437-UPI
27/08/24 UPI-923010035636406-CNILESH2022-1@OKAXIS 0000460649420800 27/08/24 380.00 69,615.20
-460649420800-UPI
27/08/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000424014196074 27/08/24 210.00 69,825.20
DFCBANK-424014196074-UPI
27/08/24 UPI-00000020317924516-HARSHITRUPAPARA7@O 0000460643671107 27/08/24 200.00 70,025.20
KICICI-460643671107-UPI
27/08/24 UPI-037103522007190001-9737855373@YBL-42 0000424016959287 27/08/24 870.00 70,895.20
4016959287-PAYMENT FROM PHONEPE
27/08/24 UPI-924010007687930-UMESH.CHAUHAN567-6@O 0000424020029805 27/08/24 320.00 71,215.20
KAXIS-424020029805-UPI
27/08/24 UPI-008601521854-JIMONMOBILE@OKICICI-460 0000460600467414 27/08/24 950.00 72,165.20
600467414-UPI
27/08/24 UPI-230010110005122-MEVADARUTUL@OKAXIS-4 0000460669834154 27/08/24 130.00 72,295.20
60669834154-UPI
27/08/24 UPI-00000038953493738-7202931584@YBL-424 0000424049225015 27/08/24 140.00 72,435.20
049225015-PAYMENT FROM PHONEPE
27/08/24 UPI-00000010785160998-VEENADATTANI991@OK 0000424052256246 27/08/24 710.00 73,145.20
SBI-424052256246-UPI
27/08/24 UPI-00000020028518603-9726957629@PTSBI-4 0000424008028914 27/08/24 590.00 73,735.20
24008028914-NA
27/08/24 UPI-00000035976825570-KINJUCHAUDHARY78@O 0000460643941066 27/08/24 560.00 74,295.20
KAXIS-460643941066-UPI
27/08/24 UPI-00000020181670999-GANATRA.SAGAR21-1@ 0000460620840997 27/08/24 50.00 74,345.20
OKAXIS-460620840997-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 204 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
27/08/24 UPI-50100277326141-PITHADIYABHAVESH122@O 0000424021464481 27/08/24 240.00 74,585.20
KHDFCBANK-424021464481-UPI
28/08/24 UPI-353701505311-RAMESHSUNDHA0@OKICICI-4 0000424121191272 28/08/24 230.00 74,815.20
24121191272-UPI
28/08/24 UPI-351801500988-8005459026@PTYES-424135 0000424135706675 28/08/24 110.00 74,925.20
706675-NA
28/08/24 UPI-00000042289775851-PRATIPALSINH5170-2 0000424176859281 28/08/24 70.00 74,995.20
@OKSBI-424176859281-UPI
28/08/24 UPI-00000041624614699-KISHANTHACKER99-3@ 0000424130299736 28/08/24 910.00 75,905.20
OKICICI-424130299736-UPI
28/08/24 UPI-00000035856146152-NIKULBAMBHANIYA56- 0000460700760624 28/08/24 740.00 76,645.20
2@OKAXIS-460700760624-UPI
28/08/24 UPI-276210110006866-NIKULRANA717@OKSBI-4 0000424196639482 28/08/24 160.00 76,805.20
24196639482-UPI
28/08/24 UPI-00000020352498391-9979773566@YBL-424 0000424152181097 28/08/24 310.00 77,115.20
152181097-PAYMENT FROM PHONEPE
28/08/24 UPI-05870100013309-CHAITALIKAPATEL1923@O 0000424109792334 28/08/24 430.00 77,545.20
KAXIS-424109792334-UPI
28/08/24 UPI-036601008720-PARIN116@OKSBI-42410004 0000424100045113 28/08/24 330.00 77,875.20
5113-FOOD
28/08/24 UPI-750601501263-DESCENTDUSHYANT86@ICICI 0000424165304698 28/08/24 240.00 78,115.20
-424165304698-DINNERUPI PAYMENT
29/08/24 UPI-918010101984943-BHAVESH.RAJPUT7385-2 0000460814115178 29/08/24 275.00 78,390.20
@OKAXIS-460814115178-UPI
29/08/24 UPI-00000035856146152-NIKULBAMBHANIYA56- 0000424267847053 29/08/24 655.00 79,045.20
3@OKICICI-424267847053-UPI
29/08/24 UPI-922010009985315-DPCHAUDHARY4545@AXL- 0000424207924443 29/08/24 460.00 79,505.20
424207924443-PAYMENT FROM PHONEPE
29/08/24 UPI-00000031708862029-9537683180@AXL-424 0000424215009987 29/08/24 150.00 79,655.20
215009987-PAYMENT FROM PHONEPE
29/08/24 UPI-04120100026343-DEVPATEL33756@OKAXIS- 0000460886615910 29/08/24 540.00 80,195.20
460886615910-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 205 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
29/08/24 UPI-50100587209175-9913609263@PTAXIS-460 0000460811871110 29/08/24 310.00 80,505.20
811871110-NA
29/08/24 UPI-00000056088122681-9099755515@PTYES-4 0000460832488976 29/08/24 90.00 80,595.20
60832488976-NA
29/08/24 UPI-00000056088122681-9099755515@PTHDFC- 0000424269931455 29/08/24 30.00 80,625.20
424269931455-NA
29/08/24 RENT-RVSL-JUL-24-68148257 000000000000000 29/08/24 99.00 80,724.20
29/08/24 UPI-00000003825130259-KAMLESHSONI4390@OK 0000424245634931 29/08/24 390.00 81,114.20
AXIS-424245634931-UPI
29/08/24 UPI-50100661906247-8826166617-2@YBL-4242 0000424234531062 29/08/24 190.00 81,304.20
34531062-PAYMENT FROM PHONEPE
29/08/24 UPI-924010029608254-RK4964908-1@OKAXIS-4 0000424255039118 29/08/24 170.00 81,474.20
24255039118-UPI
29/08/24 UPI-3146296337-CHIRAGBARAIYA93-2@OKHDFCB 0000424295385540 29/08/24 2,300.00 83,774.20
ANK-424295385540-UPI
29/08/24 UPI-58580100037923-RATHODHEMA362@OKHDFCB 0000424295648313 29/08/24 1,015.00 84,789.20
ANK-424295648313-UPI
29/08/24 UPI-00000020459369089-NEERAJ255610@OKAXI 0000424231738086 29/08/24 825.00 85,614.20
S-424231738086-UPI
29/08/24 UPI-50100277326141-PITHADIYABHAVESH122@O 0000424298086161 29/08/24 350.00 85,964.20
KHDFCBANK-424298086161-UPI
29/08/24 UPI-2261212042096325-SHAMJIRABARI003-1@O 0000460892761086 29/08/24 465.00 86,429.20
KICICI-460892761086-UPI
29/08/24 UPI-2829001500045404-ROHITK5198@YBL-4242 0000424228110925 29/08/24 990.00 87,419.20
28110925-PAYMENT FROM PHONEPE
30/08/24 UPI-647010003350-BHAVESHKUMARPATEL157198 0000424378673672 30/08/24 330.00 87,749.20
9@OKICICI-424378673672-UPI
30/08/24 UPI-664510110007932-9461351373@PTYES-460 0000460952745485 30/08/24 180.00 87,929.20
952745485-NA
30/08/24 50200068231620-TPT-SALRY MAHIPAL-ASHAPUR 0000000386064153 30/08/24 20,000.00 67,929.20
A EVENTS
30/08/24 UPI-50100329301301-NILESHRABARI313-3@OKH 0000424318551366 30/08/24 400.00 68,329.20
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 206 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
DFCBANK-424318551366-UPI
30/08/24 UPI-50100005044278-6302868286@HDFCBANK-4 0000424340427648 30/08/24 180.00 68,509.20
24340427648-LUNCH
30/08/24 UPI-50200069439001-NARANRABARI5001@OKHDF 0000424318563782 30/08/24 150.00 68,659.20
CBANK-424318563782-UPI
30/08/24 UPI-50100185693633-8460688163@PZ-4243560 0000424356017623 30/08/24 500.00 69,159.20
17623-PAYMENT TO VYAPAR 168849914737 HDF
CBANK
30/08/24 UPI-00000037592860332-9978601686@YBL-424 0000424396381908 30/08/24 360.00 69,519.20
396381908-PAYMENT FROM PHONEPE
30/08/24 UPI-50100484060570-ABRARUNIQUE151@YBL-42 0000424320487974 30/08/24 225.00 69,744.20
4320487974-2
30/08/24 UPI-922010024589484-GIRAJSHIHBAPU@OKAXIS 0000424345066680 30/08/24 1,010.00 70,754.20
-424345066680-UPI
30/08/24 UPI-8213157122-YUKTEE.ADHIA.36@OKAXIS-46 0000460923773573 30/08/24 75.00 70,829.20
0923773573-UPI
30/08/24 UPI-664510110007932-9461351373@PTAXIS-46 0000460955773216 30/08/24 10.00 70,839.20
0955773216-NA
30/08/24 UPI-0290104000086471-SAVALIYA.KS@OKAXIS- 0000460965178034 30/08/24 860.00 71,699.20
460965178034-UPI
30/08/24 UPI-652922000030313522-AKKHUMISHRA99-3@O 0000460967790750 30/08/24 330.00 72,029.20
KAXIS-460967790750-UPI
30/08/24 UPI-55550110041686-ASHLESHKUMAR@FIFEDERA 0000424377618668 30/08/24 615.00 72,644.20
L-424377618668-AASHAPURA
30/08/24 UPI-50100352103160-PRAJAPATIMITUL2722-3@ 0000424337854732 30/08/24 190.00 72,834.20
OKHDFCBANK-424337854732-UPI
30/08/24 UPI-50100550913921-SHYAMJADEJA0303-1@OKH 0000424337869016 30/08/24 250.00 73,084.20
DFCBANK-424337869016-UPI
30/08/24 UPI-01750100011080-9925677858@PTAXIS-424 0000424307728727 30/08/24 440.00 73,524.20
307728727-NA
30/08/24 UPI-919574802734-9574802734@MBK-42432164 0000424321644128 30/08/24 445.00 73,969.20
4128-NA
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 207 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
30/08/24 UPI-00000055142933118-VBAROT82@OKAXIS-42 0000424316993540 30/08/24 880.00 74,849.20
4316993540-UPI
30/08/24 UPI-58580100005452-VAISHNAVKALPESH504@OK 0000424356633046 30/08/24 245.00 75,094.20
ICICI-424356633046-UPI
30/08/24 UPI-58580100005452-VAISHNAVKALPESH504@OK 0000424316409116 30/08/24 100.00 75,194.20
ICICI-424316409116-UPI
31/08/24 UPI-58580100043427-KAMLESHPADHIYAR14@YBL 0000424492745307 31/08/24 580.00 75,774.20
-424492745307-PAYMENT FROM PHONEPE
31/08/24 .IMPS P2P 423418317774#21/08/2024 210824 CDT2421726425400 31/08/24 5.90 75,768.30
-CDT2421726425400
31/08/24 .IMPS P2P 423418325277#21/08/2024 210824 CDT2421726425400 31/08/24 5.90 75,762.40
-CDT2421726425400
31/08/24 IMPS-424412356671-RABARI MAHAVIR-SBIN-XX 0000424412356671 31/08/24 37,000.00 38,762.40
XXXXX5100-HOM LOAN
31/08/24 UPI-00000036749396709-MANEVADIYAVISHNUBH 0000461039226662 31/08/24 220.00 38,982.40
AI@OKAXIS-461039226662-UPI
31/08/24 UPI-50100277326141-PITHADIYABHAVESH122@O 0000424461351115 31/08/24 565.00 39,547.40
KHDFCBANK-424461351115-UPI
31/08/24 UPI-18010100009542-NARANNATHRAWALRAWAL@O 0000424478346146 31/08/24 150.00 39,697.40
KICICI-424478346146-UPI
31/08/24 UPI-00000041026663918-MEHULVAGHELA338@OK 0000424401350885 31/08/24 465.00 40,162.40
ICICI-424401350885-UPI
31/08/24 UPI-50100512902387-8750927355@YBL-424401 0000424401719949 31/08/24 210.00 40,372.40
719949-PAYMENT FROM PHONEPE
31/08/24 UPI-00000037315525236-AMZADKADRI12@OKAXI 0000424487822163 31/08/24 1,140.00 41,512.40
S-424487822163-UPI
31/08/24 UPI-16060200007664-AVANIENTERPRISE80@OKH 0000424464377085 31/08/24 455.00 41,967.40
DFCBANK-424464377085-LUNCH
31/08/24 UPI-00000037592860332-9978601686@YBL-424 0000424413923229 31/08/24 920.00 42,887.40
413923229-PAYMENT FROM PHONEPE
31/08/24 68148257 UPI MDR RECOVERY-31/08/24 000000000000000 31/08/24 370.07 42,517.33
31/08/24 IMPS-424418341388-JALARAM AGENCIES-CBIN- 0000424418341388 31/08/24 32,909.00 9,608.33
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 208 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
XXXXXX5879-RASAN
31/08/24 UPI-00000030061609075-VISHALTHACKER1979@ 0000424462843226 31/08/24 190.00 9,798.33
OKAXIS-424462843226-UPI
31/08/24 UPI-039301529981-9833368011.ETB@ICICI-42 0000424477965307 31/08/24 305.00 10,103.33
4477965307-UPI PAYMENT
31/08/24 UPI-90760100002153-PANCHALSURENDRABHAI1@ 0000424435071863 31/08/24 300.00 10,403.33
YBL-424435071863-PAYMENT FROM PHONEPE
31/08/24 UPI-594502010018637-SAMUEL.1953-4@WAICIC 0000424478265698 31/08/24 410.00 10,813.33
I-424478265698-NA
31/08/24 UPI-178010100546485-7016989235@UPI-42442 0000424420235548 31/08/24 420.00 11,233.33
0235548-NO REMARKS
31/08/24 UPI-50100329301110-SAGAR.MAK9@OKHDFCBANK 0000424484579385 31/08/24 510.00 11,743.33
-424484579385-UPI
31/08/24 UPI-762610056271-RAMILAPATEL9537@OKAXIS- 0000461033851873 31/08/24 820.00 12,563.33
461033851873-UPI
31/08/24 UPI-00000035235427527-JADEJA.DIKSHRAJSIN 0000424496863540 31/08/24 180.00 12,743.33
HJI.7524@OKICICI-424496863540-UPI
31/08/24 UPI-916010075540318-SAVJIAHIR2082-1@OKAX 0000461026856875 31/08/24 1,220.00 13,963.33
IS-461026856875-UPI
31/08/24 UPI-22951530001359-7567554654@PTAXIS-424 0000424436786764 31/08/24 2,970.00 16,933.33
436786764-NA
31/08/24 UPI-00000031831919428-9974672089@YBL-424 0000424462945660 31/08/24 1,670.00 18,603.33
462945660-PAYMENT FROM PHONEPE
31/08/24 UPI-00000030322905081-DEVANGIBARAD67@OKI 0000461059173308 31/08/24 175.00 18,778.33
CICI-461059173308-UPI
31/08/24 UPI-017801005872-RNJHA74@OKICICI-4610478 0000461047877708 31/08/24 1,085.00 19,863.33
77708-UPI
31/08/24 UPI-00000032225262487-9550732500@YBL-424 0000424453330032 31/08/24 200.00 20,063.33
453330032-PAYMENT FROM PHONEPE
31/08/24 UPI-929837910-MANOJKUMAR.MURUGESAN@OKICI 0000461027873363 31/08/24 260.00 20,323.33
CI-461027873363-FOOD
31/08/24 UPI-00000003613129406-9909825445@YBL-424 0000424461299321 31/08/24 525.00 20,848.33
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 209 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
461299321-PAYMENT FROM PHONEPE
01/09/24 UPI-38800100007989-KULDEEPKHATOR934@AXL- 0000424526956930 01/09/24 1,395.00 22,243.33
424526956930-PAYMENT FROM PHONEPE
01/09/24 IMPS-424512345948-AADIS-MAHB-XXXXXXX2512 0000424512345948 01/09/24 2,847.00 19,396.33
-RASN
01/09/24 UPI-353701506819-9978149202@PTYES-424506 0000424506929772 01/09/24 320.00 19,716.33
929772-NA
01/09/24 UPI-00000033571462880-PATELVIPULY487@OKS 0000424578192544 01/09/24 1,070.00 20,786.33
BI-424578192544-UPI
01/09/24 UPI-50100637994571-RPARMAR62-1@OKHDFCBAN 0000424507445276 01/09/24 215.00 21,001.33
K-424507445276-UPI
01/09/24 UPI-00000037914198749-9727694305@YBL-424 0000424526587757 01/09/24 710.00 21,711.33
526587757-PAYMENT FROM PHONEPE
01/09/24 UPI-00000020292280028-KALYANSINHDIGUBHA@ 0000424551878207 01/09/24 565.00 22,276.33
OKAXIS-424551878207-UPI
01/09/24 UPI-00000010785173850-UMESHPRAVINCHANDRA 0000424529402526 01/09/24 580.00 22,856.33
BHAYANI@SBI-424529402526-PAY TO VYAPAR.1
68849914737@HDFCBANK
01/09/24 UPI-922010065075489-SHEKHSABIR455@OKAXIS 0000461105599121 01/09/24 300.00 23,156.33
-461105599121-UPI
01/09/24 UPI-00000003735801663-9638661942-2@IBL-4 0000424598687074 01/09/24 370.00 23,526.33
24598687074-FOOD
01/09/24 UPI-50100451573440-9065894949@IBL-424570 0000424570527117 01/09/24 190.00 23,716.33
527117-PAYMENT FROM PHONEPE
01/09/24 UPI-00000040223531644-9924193024@AXL-424 0000424594009375 01/09/24 295.00 24,011.33
594009375-PAYMENT FROM PHONEPE
01/09/24 UPI-00000005433814218-MEETCHAUHAN4422@OK 0000424510819045 01/09/24 300.00 24,311.33
ICICI-424510819045-UPI
01/09/24 UPI-03570100026024-BHAVNASOLANKI1411991@ 0000461121207371 01/09/24 390.00 24,701.33
OKAXIS-461121207371-UPI
01/09/24 UPI-00000039514573005-6354349501@IBL-424 0000424508888249 01/09/24 890.00 25,591.33
508888249-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 210 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
01/09/24 UPI-58580100043398-9687965646@AXL-424581 0000424581751849 01/09/24 670.00 26,261.33
751849-PAYMENT FROM PHONEPE
01/09/24 UPI-00000020087137934-SANDIP.B941-1@OKSB 0000424505984399 01/09/24 410.00 26,671.33
I-424505984399-FOOD
01/09/24 UPI-50100051221302-CHIRAGBARAIYA93-3@OKH 0000424531066415 01/09/24 300.00 26,971.33
DFCBANK-424531066415-UPI
01/09/24 UPI-50200023358830-MAYURJADEJA098@OKHDFC 0000424531392120 01/09/24 1,200.00 28,171.33
BANK-424531392120-UPI
01/09/24 UPI-065091800000874-9638870464@PTYES-461 0000461155599279 01/09/24 645.00 28,816.33
155599279-NA
01/09/24 UPI-00000036429212196-ASHOKHP77-1@OKAXIS 0000461134013287 01/09/24 585.00 29,401.33
-461134013287-DINNER
01/09/24 UPI-50200088117051-9035556669@HDFCBANK-4 0000424548719123 01/09/24 1,040.00 30,441.33
24548719123-FOOD HOTEL
01/09/24 UPI-50100163893948-PUJARAMOBILE99@OKHDFC 0000424532594613 01/09/24 675.00 31,116.33
BANK-424532594613-UPI
01/09/24 UPI-65301800000008489542-9033336128@YAPL 0000424526712763 01/09/24 340.00 31,456.33
-424526712763-UPI
01/09/24 UPI-50100677206113-SHEMANG73-1@OKHDFCBAN 0000424533652734 01/09/24 110.00 31,566.33
K-424533652734-UPI
01/09/24 UPI-00000030620748312-SINDHILAXMI432@OKI 0000424582530115 01/09/24 355.00 31,921.33
CICI-424582530115-UPI
01/09/24 UPI-1960104000149570-MRRAJANSHU@IBL-4245 0000424504114470 01/09/24 90.00 32,011.33
04114470-PAYMENT FROM PHONEPE
01/09/24 UPI-58580100019158-DHANSHUKHABHAIPARMAR@ 0000461102206561 01/09/24 605.00 32,616.33
OKAXIS-461102206561-UPI
01/09/24 UPI-00000030394217148-9979321992@AXL-424 0000424571632728 01/09/24 745.00 33,361.33
571632728-PAYMENT FROM PHONEPE
02/09/24 UPI-00000020099124546-ASHWINKAROTARA@OKI 0000461285350869 02/09/24 360.00 33,721.33
CICI-461285350869-UPI
02/09/24 02168020000108-TPT-ATA-MARUTI KRUPA AGEN 0000000142940109 02/09/24 884.00 32,837.33
CY
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 211 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
02/09/24 UPI-652868000000296590706236545000-BHARG 0000461277250480 02/09/24 430.00 33,267.33
AVRATHOD980-1@OKICICI-461277250480-UPI
02/09/24 UPI-662001509392-8708603060@IBL-42469070 0000424690703013 02/09/24 785.00 34,052.33
3013-PAYMENT FROM PHONEPE
02/09/24 UPI-00000003090302458-POKARGANPAT-1@OKAX 0000461204444569 02/09/24 420.00 34,472.33
IS-461204444569-BIL
02/09/24 UPI-382718210000900-9712708114@PTAXIS-42 0000424641302281 02/09/24 1,035.00 35,507.33
4641302281-ASHA PURA HOTEL BLLL
02/09/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000461273156576 02/09/24 410.00 35,917.33
61273156576-UPI
02/09/24 UPI-95510100003461-MITHAPARAKHUSHAL143-2 0000461216777599 02/09/24 260.00 36,177.33
@OKICICI-461216777599-UPI
02/09/24 UPI-00000020317924516-HARSHITRUPAPARA7@O 0000461202175907 02/09/24 180.00 36,357.33
KICICI-461202175907-UPI
02/09/24 UPI-382710110003089-AAKARDIGITAL44@YBL-4 0000424614769644 02/09/24 185.00 36,542.33
24614769644-PAYMENT FROM PHONEPE
02/09/24 UPI-65290200006529028992818708-971266116 0000424644119894 02/09/24 1,075.00 37,617.33
1-2@YBL-424644119894-PAYMENT FROM PHONEP
02/09/24 UPI-00000042538417487-JADEJA5172@OKSBI-4 0000424667704700 02/09/24 970.00 38,587.33
24667704700-UPI
02/09/24 UPI-50200037738158-DHAVANPATEL4040@OKHDF 0000424682698621 02/09/24 260.00 38,847.33
CBANK-424682698621-UPI
02/09/24 UPI-4094001500000966-9548320811@AXL-4246 0000424665221085 02/09/24 560.00 39,407.33
65221085-PAYMENT FROM PHONEPE
02/09/24 UPI-58580100038201-HARESH99259@YBL-42466 0000424665500253 02/09/24 2,025.00 41,432.33
5500253-PAYMENT FROM PHONEPE
03/09/24 UPI-00000033114556771-9981601221@IBL-424 0000424754437670 03/09/24 620.00 42,052.33
754437670-PAYMENT FROM PHONEPE
03/09/24 UPI-348701000220-9033378586@IBL-42474692 0000424746929136 03/09/24 435.00 42,487.33
9136-PAYMENT FROM PHONEPE
03/09/24 UPI-50100594913724-AHIRV1380-1@OKHDFCBAN 0000424705943594 03/09/24 360.00 42,847.33
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 212 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
K-424705943594-UPI
03/09/24 UPI-05232121014955-7078993587@AXL-424770 0000424770617376 03/09/24 130.00 42,977.33
617376-PAYMENT FROM PHONEPE
03/09/24 UPI-915010040905651-KHURSHID56950@OKAXIS 0000424723324451 03/09/24 230.00 43,207.33
-424723324451-UPI
03/09/24 UPI-01750100011080-9925677858@PTAXIS-461 0000461312661239 03/09/24 390.00 43,597.33
312661239-NA
03/09/24 UPI-00000041603726090-CHAUDHARYAMARATBHA 0000424754602396 03/09/24 80.00 43,677.33
I52@YBL-424754602396-PAYMENT FROM PHONEP
03/09/24 UPI-00000033192129928-PRAVINCHASIYA123@O 0000424741329491 03/09/24 645.00 44,322.33
KAXIS-424741329491-UPI
03/09/24 UPI-356150000079332610013820972950-HIREN 0000461305721637 03/09/24 1,095.00 45,417.33
PATEL250-2@OKICICI-461305721637-UPI
03/09/24 UPI-353701501339-9712035749@IBL-42478224 0000424782248044 03/09/24 1,500.00 46,917.33
8044-PAYMENT FROM PHONEPE
03/09/24 UPI-356142000072280269957890505716-MIHIR 0000424796049376 03/09/24 190.00 47,107.33
.C.DABHI7321@AXL-424796049376-PAYMENT FR
OM PHONEPE
03/09/24 UPI-00000003881326664-7016025242@AXL-424 0000424776335418 03/09/24 1,040.00 48,147.33
776335418-PAYMENT FROM PHONEPE
03/09/24 UPI-013910083673-MEETSATHWARA021@OKAXIS- 0000461346535538 03/09/24 330.00 48,477.33
461346535538-UPI
04/09/24 UPI-58580100000651-8980264585@YBL-424868 0000424868338525 04/09/24 285.00 48,762.33
338525-PAYMENT FROM PHONEPE
04/09/24 UPI-35613500009406783002578104-KARAN.UNI 0000424885550521 04/09/24 360.00 49,122.33
QUE2-3@OKICICI-424885550521-UPI
04/09/24 NEFT CR-SBIN0010188-SHIV HEALTH CARE-ASH SBIN324248747256 04/09/24 33,000.00 82,122.33
APURA RESTURANT-SBIN324248747256
04/09/24 UPI-08860100039324-MAHESHWARIMAHESH2704@ 0000461457178577 04/09/24 295.00 82,417.33
OKAXIS-461457178577-UPI
04/09/24 UPI-01750100011080-9925677858@PTAXIS-461 0000461453262054 04/09/24 385.00 82,802.33
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 213 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
453262054-NA
04/09/24 UPI-00000020352498391-9979773566@YBL-424 0000424827213195 04/09/24 190.00 82,992.33
827213195-PAYMENT FROM PHONEPE
04/09/24 UPI-18041000003337-SHISHRAMSINGH1971@OKH 0000424869336609 04/09/24 990.00 83,982.33
DFCBANK-424869336609-UPI
04/09/24 UPI-1525104000056771-9717678839@YBL-4248 0000424801824652 04/09/24 815.00 84,797.33
01824652-PAYMENT FROM PHONEPE
04/09/24 UPI-920010043268250-9503644622@PTAXIS-46 0000461420600908 04/09/24 190.00 84,987.33
1420600908-NA
04/09/24 UPI-4094001500000966-9548320811@AXL-4248 0000424838220288 04/09/24 410.00 85,397.33
38220288-PAYMENT FROM PHONEPE
04/09/24 UPI-00000020182930028-9725490982@AXL-424 0000424839445031 04/09/24 1,020.00 86,417.33
839445031-PAYMENT FROM PHONEPE
04/09/24 UPI-00000003684773312-8458837787@AXL-424 0000424855591590 04/09/24 1,495.00 87,912.33
855591590-PAYMENT FROM PHONEPE
04/09/24 UPI-382710110006267-DBARA7786@OKAXIS-424 0000424869400870 04/09/24 110.00 88,022.33
869400870-FOOD
05/09/24 50100280716611-TPT-SWIFT-MAHAVIR A RABAR 0000000291767892 05/09/24 13,000.00 75,022.33
05/09/24 UPI-924010007687972-JAYPATTNI16@OKAXIS-4 0000424934707766 05/09/24 240.00 75,262.33
24934707766-UPI
05/09/24 UPI-923010028964783-CHAVDAKALPESH804-4@O 0000424901421084 05/09/24 190.00 75,452.33
KAXIS-424901421084-UPI
05/09/24 UPI-70232200021008-B8327951@OKAXIS-46153 0000461538222939 05/09/24 940.00 76,392.33
8222939-UPI
05/09/24 ZX4536-UPI CC MDR RECOVERY MAY24 170824- CDT2424927070684 05/09/24 85.23 76,307.10
CDT2424927070684
05/09/24 DEBIT CARD ANNUAL FEE-AUG-2024 200824-CD CDT2424927053695 05/09/24 354.00 75,953.10
T2424927053695
05/09/24 UPI-50100050876293-VICKYPANDYA309@OKHDFC 0000424995294404 05/09/24 2,515.00 78,468.10
BANK-424995294404-UPI
05/09/24 UPI-02021652000193-BHARATBHUTADA800-1@OK 0000461554728316 05/09/24 1,005.00 79,473.10
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 214 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
ICICI-461554728316-UPI
05/09/24 UPI-00000020296087564-RUSHIKESHRATHOD16@ 0000424933626416 05/09/24 180.00 79,653.10
OKAXIS-424933626416-UPI
05/09/24 UPI-00000030160260020-VNPANDYA171@OKICIC 0000424913019367 05/09/24 305.00 79,958.10
I-424913019367-UPI
05/09/24 UPI-921010003465634-AMBILORIA-1@OKAXIS-4 0000461562723998 05/09/24 650.00 80,608.10
61562723998-UPI
05/09/24 UPI-00000035856146152-NIKULBAMBHANIYA56- 0000424957425973 05/09/24 560.00 81,168.10
2@OKAXIS-424957425973-UPI
05/09/24 UPI-50100289817517-HITESHMAJETHIYA6752@O 0000424969032826 05/09/24 775.00 81,943.10
KAXIS-424969032826-UPI
05/09/24 UPI-00000808091021445-SOLANKIDHRUV758-2@ 0000424911888369 05/09/24 20.00 81,963.10
OKSBI-424911888369-UPI
05/09/24 UPI-00000066014262836-DALVADIBHAI@AXL-42 0000424926359221 05/09/24 340.00 82,303.10
4926359221-PAYMENT FROM PHONEPE
05/09/24 UPI-00000020317924516-HARSHITRUPAPARA7@O 0000424916736536 05/09/24 180.00 82,483.10
KICICI-424916736536-UPI
05/09/24 UPI-178010100057053-SANJAYBPATEL1677-4@O 0000461599345127 05/09/24 345.00 82,828.10
KAXIS-461599345127-UPI
05/09/24 UPI-50100290671199-JETHWAJAYVEERSINH223@ 0000424913861214 05/09/24 390.00 83,218.10
OKHDFCBANK-424913861214-UPI
05/09/24 UPI-915010006895099-9725059238@UPI-42492 0000424920292617 05/09/24 805.00 84,023.10
0292617-NO REMARKS
05/09/24 UPI-13540100022029-7777950545@YBL-424955 0000424955036551 05/09/24 360.00 84,383.10
036551-PAYMENT FROM PHONEPE
05/09/24 UPI-915010040905651-KHURSHID56950@OKAXIS 0000424910351246 05/09/24 210.00 84,593.10
-424910351246-UPI
05/09/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000424922046080 05/09/24 565.00 85,158.10
24922046080-UPI
05/09/24 UPI-6482101001272-JALPAVAID05@OKHDFCBANK 0000424916205033 05/09/24 1,560.00 86,718.10
-424916205033-FOOD
05/09/24 UPI-50100237980941-PRAKASHPARMAR9797@OKH 0000424916610340 05/09/24 300.00 87,018.10
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 215 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
DFCBANK-424916610340-UPI
05/09/24 UPI-50100043921261-JOSHISAPNA212-1@OKSBI 0000424936637269 05/09/24 320.00 87,338.10
-424936637269-UPI
05/09/24 UPI-9246506284-AK0186757@OKAXIS-46151025 0000461510256080 05/09/24 590.00 87,928.10
6080-UPI
05/09/24 UPI-00000031956808216-JDSOLANKI254@OKICI 0000461538529159 05/09/24 390.00 88,318.10
CI-461538529159-UPI
05/09/24 UPI-220910510000377-9624141939@PTHDFC-42 0000424919553987 05/09/24 225.00 88,543.10
4919553987-NA
05/09/24 UPI-110045308881-7490801623@IBL-42497711 0000424977112336 05/09/24 470.00 89,013.10
2336-PAYMENT FROM PHONEPE
05/09/24 UPI-520101080871018-JANVIJOSHI1995@OKHDF 0000424919339226 05/09/24 1,325.00 90,338.10
CBANK-424919339226-UPI
05/09/24 UPI-50100051221302-CHIRAGBARAIYA93-3@OKH 0000424920909042 05/09/24 875.00 91,213.10
DFCBANK-424920909042-UPI
05/09/24 UPI-00000078028333938-MORIADITYA1112@OKA 0000461596356369 05/09/24 310.00 91,523.10
XIS-461596356369-UPI
06/09/24 UPI-183101001707-VIPULCHHELANA5-1@OKICIC 0000425015037025 06/09/24 710.00 92,233.10
I-425015037025-UPI
06/09/24 UPI-50100017071243-7874829773@YBL-425064 0000425064412473 06/09/24 620.00 92,853.10
412473-PAYMENT FROM PHONEPE
06/09/24 UPI-923010005399658-VIRENGOJIYA@OKAXIS-4 0000461698078388 06/09/24 200.00 93,053.10
61698078388-UPI
06/09/24 UPI-22951000002699-9925265565@AXL-425039 0000425039799896 06/09/24 350.00 93,403.10
799896-PAYMENT FROM PHONEPE
06/09/24 UPI-912010026115699-ARTIDAVE154@OKAXIS-4 0000461659079838 06/09/24 160.00 93,563.10
61659079838-LUNCH
06/09/24 UPI-50100363802832-SSSHATRUSINGH0999@OKH 0000425042262302 06/09/24 290.00 93,853.10
DFCBANK-425042262302-FOOD
06/09/24 UPI-00000061189687388-9799108197@AXISB-4 0000425022821970 06/09/24 110.00 93,963.10
25022821970-PAID VIA CRED
06/09/24 UPI-353701501146-9638592629@IBL-42502808 0000425028087179 06/09/24 230.00 94,193.10
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 216 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
7179-PAYMENT FROM PHONEPE
06/09/24 UPI-50100316594950-AVINASHSINGH4147-3@OK 0000425061941747 06/09/24 210.00 94,403.10
HDFCBANK-425061941747-UPI
06/09/24 UPI-38980300201001648-AMARBAROT9923@OKAX 0000461673019763 06/09/24 1,035.00 95,438.10
IS-461673019763-UPI
06/09/24 UPI-00000037649173111-7746968237@PTYES-4 0000425055271350 06/09/24 380.00 95,818.10
25055271350-NA
06/09/24 UPI-920010021813599-8657106911@YBL-42502 0000425028644645 06/09/24 420.00 96,238.10
8644645-PAYMENT FROM PHONEPE
06/09/24 UPI-58580100016444-GHANCHIMAMAD@OKAXIS-4 0000425007721799 06/09/24 725.00 96,963.10
25007721799-UPI
06/09/24 UPI-230010110005122-MEVADARUTUL@OKAXIS-4 0000425042924737 06/09/24 240.00 97,203.10
25042924737-UPI
06/09/24 UPI-50100204352032-SACHINLUHAR11-1@OKHDF 0000425068490541 06/09/24 170.00 97,373.10
CBANK-425068490541-UPI
06/09/24 UPI-5146429166-CPRATIK578-2@OKICICI-4250 0000425024404411 06/09/24 535.00 97,908.10
24404411-UPI
06/09/24 UPI-00000031718891377-ARJUNBAROT2525@OKA 0000425008124318 06/09/24 410.00 98,318.10
XIS-425008124318-FOOD
06/09/24 UPI-03600100017671-9723031364@PTYES-4616 0000461614193144 07/09/24 1,080.00 99,398.10
14193144-NA
07/09/24 UPI-00000035029226201-PRAJAPATIM233@OKAX 0000425107958265 07/09/24 900.00 100,298.10
IS-425107958265-UPI
07/09/24 UPI-917010062416171-9925866123@YBL-42518 0000425182602682 07/09/24 180.00 100,478.10
2602682-PAYMENT FROM PHONEPE
07/09/24 UPI-356139000036011005150002922660-JOSHI 0000425188674040 07/09/24 205.00 100,683.10
JATIN8177-2@OKHDFCBANK-425188674040-UPI
07/09/24 UPI-50100663835850-SANJANASAHOO560-1@OKH 0000425189349252 07/09/24 320.00 101,003.10
DFCBANK-425189349252-UPI
07/09/24 UPI-0631073000000050-MADHVINANJI1977-2@O 0000425189561138 07/09/24 1,055.00 102,058.10
KHDFCBANK-425189561138-FOOD
07/09/24 UPI-22951000006151-9898660854@YBL-425108 0000425108200715 07/09/24 2,280.00 104,338.10
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 217 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
200715-PAYMENT FROM PHONEPE
07/09/24 UPI-RANJEET KUMARMODIYA 0000425177601804 07/09/24 5,000.00 99,338.10
-RANJEETKOMAR37@
OKICICI-NA-425177601804-SALERY
07/09/24 UPI-50200069059463-800010047@YBL-4251063 0000425106335989 07/09/24 310.00 99,648.10
35989-PAYMENT FROM PHONEPE
07/09/24 UPI-50220036368450-SURESHKAPDI9186@OKICI 0000425193227760 07/09/24 850.00 100,498.10
CI-425193227760-UPI
07/09/24 UPI-00000033785926964-HARSHILTHANKI48@OK 0000425118209146 07/09/24 1,175.00 101,673.10
SBI-425118209146-FOOD
07/09/24 UPI-382710310000008-THAKKARVAISHALI67@OK 0000425194411780 07/09/24 260.00 101,933.10
HDFCBANK-425194411780-UPI
07/09/24 UPI-58580100027335-HARSHADSOLANKI35813-3 0000425131538443 07/09/24 175.00 102,108.10
@OKICICI-425131538443-UPI
07/09/24 UPI-00000033266939124-SANJAYMPFOREST@OKI 0000461778645012 07/09/24 580.00 102,688.10
CICI-461778645012-UPI
07/09/24 UPI-58580100043398-9687965646@AXL-425139 0000425139908006 07/09/24 220.00 102,908.10
908006-PAYMENT FROM PHONEPE
07/09/24 UPI-919010067893193-MANAVRABARI476-2@OKA 0000461759178442 07/09/24 325.00 103,233.10
XIS-461759178442-UPI
07/09/24 UPI-00000010785154725-9712445733@AXL-425 0000425137284658 07/09/24 600.00 103,833.10
137284658-PAYMENT FROM PHONEPE
07/09/24 UPI-100009971244-9725689987@PTAXIS-46175 0000461758034158 07/09/24 980.00 104,813.10
8034158-NA
07/09/24 UPI-110032725016-GOVINDABOIBHA-11@OKAXIS 0000425107087855 07/09/24 705.00 105,518.10
-425107087855-UPI
07/09/24 UPI-00000020457416523-HJTRIVEDI3738@OKSB 0000425140499889 07/09/24 160.00 105,678.10
I-425140499889-FOOD
07/09/24 UPI-50100332917710-91206362@YBL-42517334 0000425173347902 07/09/24 645.00 106,323.10
7902-PAYMENT FROM PHONEPE
07/09/24 UPI-353701505483-KANTISHAMALIYA123@OKICI 0000425187940523 07/09/24 850.00 107,173.10
CI-425187940523-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 218 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
07/09/24 UPI-00000039631230676-YASHJITHARA@OKSBI- 0000425141797289 07/09/24 710.00 107,883.10
425141797289-UPI
07/09/24 UPI-00000032696930388-7003308547@YBL-425 0000425157916185 07/09/24 255.00 108,138.10
157916185-PAYMENT FROM PHONEPE
07/09/24 UPI-00000030349467409-DUNGARIYAMAHESH741 0000461750082336 07/09/24 300.00 108,438.10
@OKAXIS-461750082336-UPI
07/09/24 UPI-00000030349467409-DUNGARIYAMAHESH741 0000425138686183 07/09/24 20.00 108,458.10
@OKAXIS-425138686183-UPI
07/09/24 UPI-382710100000111-BILALKHATRI904-1@OKH 0000425113944212 07/09/24 200.00 108,658.10
DFCBANK-425113944212-HOTEL
07/09/24 UPI-58580100028941-BHAVINTHACKER660-1@OK 0000425114080289 07/09/24 1,210.00 109,868.10
HDFCBANK-425114080289-UPI
08/09/24 UPI-50100677206011-HIMANSHUSANGWAN521@YB 0000425224972020 08/09/24 570.00 110,438.10
L-425224972020-PAYMENT FROM PHONEPE
08/09/24 UPI-00000030492797497-SANDEEPDANGI319707 0000425250059051 08/09/24 150.00 110,588.10
1@YBL-425250059051-5 CHACHH FOR EMPLOYEE
08/09/24 UPI-00000020287301513-9879001432U@AXL-42 0000425284482748 08/09/24 1,340.00 111,928.10
5284482748-PAYMENT FROM PHONEPE
08/09/24 UPI-00000031066700766-8252099999@YBL-425 0000425235116124 08/09/24 540.00 112,468.10
235116124-PAYMENT FROM PHONEPE
08/09/24 UPI-00000042486083094-CHAUHANKAUNIKSINH- 0000461878713147 08/09/24 1,090.00 113,558.10
1@OKAXIS-461878713147-UPI
08/09/24 UPI-02168130000162-9879790227@PTHDFC-425 0000425237260920 08/09/24 1,160.00 114,718.10
237260920-NA
08/09/24 UPI-18650100043407-SHAILESHLATHIYA007@OK 0000461892484258 08/09/24 110.00 114,828.10
ICICI-461892484258-UPI
08/09/24 UPI-36420100009848-DEVRAJSINHRANA5@OKICI 0000461825790269 08/09/24 440.00 115,268.10
CI-461825790269-UPI
08/09/24 UPI-00000033106388421-CHAUHANRAVIM2@OKIC 0000425210090249 08/09/24 340.00 115,608.10
ICI-425210090249-UPI
08/09/24 UPI-1525104000056771-9717678839@YBL-4252 0000425270827909 08/09/24 690.00 116,298.10
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 219 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
70827909-PAYMENT FROM PHONEPE
08/09/24 UPI-58580100002033-8980065807@NAVIAXIS-4 0000425275427180 08/09/24 20.00 116,318.10
25275427180-PAID VIA NAVI
08/09/24 UPI-58580100005554-8200083031@PTAXIS-461 0000461834502788 08/09/24 210.00 116,528.10
834502788-NA
08/09/24 UPI-920020055163120-9925732066@PTAXIS-46 0000461829813881 08/09/24 1,180.00 117,708.10
1829813881-NA
08/09/24 UPI-341301508293-PARMARSHAILESH5829-1@OK 0000461801496940 08/09/24 220.00 117,928.10
ICICI-461801496940-UPI
08/09/24 UPI-922010037949819-LEARNER2306@AXL-4252 0000425236939895 08/09/24 610.00 118,538.10
36939895-PAYMENT FROM PHONEPE
08/09/24 UPI-012100100014751-NANDURASHIK9@OKHDFCB 0000425254962269 08/09/24 725.00 119,263.10
ANK-425254962269-UPI
08/09/24 UPI-924010040169150-7874803481@AXISBANK- 0000425275089039 08/09/24 2,175.00 121,438.10
425275089039-UPI
08/09/24 UPI-008601536756-GIRISHGORDIYA05@OKICICI 0000461892008266 08/09/24 600.00 122,038.10
-461892008266-UPI
08/09/24 UPI-00000005629765574-9468901100@CENTRAL 0000425263323662 08/09/24 695.00 122,733.10
BANK-425263323662-BILL
08/09/24 UPI-920010035227344-GDEVYANI11194-2@OKAX 0000461864240796 08/09/24 840.00 123,573.10
IS-461864240796-ROTI
09/09/24 UPI-50200069059463-800010047@YBL-4253397 0000425339715394 09/09/24 270.00 123,843.10
15394-PAYMENT FROM PHONEPE
09/09/24 UPI-00000030492797497-SANDEEPDANGI319707 0000425381036982 09/09/24 1,375.00 125,218.10
1@YBL-425381036982-05 EMPLOYEES BREAK FA
ST AT BACHAU
09/09/24 50100155282942-TPT-LO RETRUN-PANKAJ M TH 0000000393722317 09/09/24 25,000.00 100,218.10
AKKAR
09/09/24 UPI-10023757120-PANKAJCSKD@IBL-425373232 0000425373232432 09/09/24 440.00 100,658.10
432-PAYMENT FROM PHONEPE
09/09/24 UPI-58360100001130-VM6327377-1@OKICICI-4 0000461997928078 09/09/24 320.00 100,978.10
61997928078-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 220 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
09/09/24 UPI-025901525690-JIGARPANDYA08-1@OKICICI 0000461913629696 09/09/24 170.00 101,148.10
-461913629696-LUNCH
09/09/24 UPI-00000020084294980-JAYDEEP13391@OKSBI 0000425321955104 09/09/24 260.00 101,408.10
-425321955104-UPI
09/09/24 UPI-00000030492797497-SANDEEPDANGI319707 0000425381789556 09/09/24 180.00 101,588.10
1@YBL-425381789556-1 EMPLOYEES LUNCH AT
BACHAU
09/09/24 UPI-00000020317612268-9909881882@YBL-425 0000425360391192 09/09/24 40.00 101,628.10
360391192-RAMDEVSINH JADEJA
09/09/24 UPI-01750100011080-9925677858@PTAXIS-461 0000461962110088 09/09/24 440.00 102,068.10
962110088-NA
09/09/24 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000425397288229 09/09/24 675.00 102,743.10
HDFCBANK-425397288229-UPI
09/09/24 UPI-353701502179-9512334373@IBL-53366684 0000533666848141 09/09/24 1,085.00 103,828.10
8141-DINNER
09/09/24 UPI-049003100017204-PARINRAJGOR@OKAXIS-4 0000461907809626 09/09/24 670.00 104,498.10
61907809626-UPI
09/09/24 UPI-158401570892-MANOJ.PRAJAPATI541822-5 0000461950304618 09/09/24 1,190.00 105,688.10
@OKAXIS-461950304618-UPI
09/09/24 UPI-100063013228-8085978767@PTSBI-425303 0000425303704430 09/09/24 440.00 106,128.10
704430-DINNER
09/09/24 UPI-00000030492797497-SANDEEPDANGI319707 0000425301963692 09/09/24 1,435.00 107,563.10
1@YBL-425301963692-EMPLOYEES DINNER AT B
ACHAU
10/09/24 UPI-00000030492797497-SANDEEPDANGI319707 0000425415586167 10/09/24 925.00 108,488.10
1@YBL-425415586167-EMPLOYEES BRECKFAST A
T BACHAU
10/09/24 EDC RENTAL SEP24 ZX4536 000000000000000 10/09/24 883.82 107,604.28
10/09/24 IMPS-425411397560-KHAVDA MILK-KKBK-XXXXX 0000425411397560 10/09/24 55,995.00 51,609.28
X9797-PANER
10/09/24 IMPS-425411302037-KODRANI MAHESH KUMAR R 0000425411302037 10/09/24 48,801.00 2,808.28
AMJI-IDIB-XXXXXXX8486-RASAN
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 221 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
10/09/24 .IMPS P2P 424412356671#31/08/2024 310824 CDT2425327168354 10/09/24 5.90 2,802.38
-CDT2425327168354
10/09/24 .IMPS P2P 424418341388#31/08/2024 310824 CDT2425327168354 10/09/24 5.90 2,796.48
-CDT2425327168354
10/09/24 UPI-922010009900644-THACKERVIJAY3@YBL-39 0000398092934867 10/09/24 130.00 2,926.48
8092934867-PAYMENT FROM PHONEPE
10/09/24 UPI-100042438802-ARIHANTPACKAGING2@OKHDF 0000425422387008 10/09/24 30.00 2,956.48
CBANK-425422387008-UPI
10/09/24 UPI-41950100010230-HIRENGANDHI001@OKHDFC 0000425422530342 10/09/24 230.00 3,186.48
BANK-425422530342-UPI
10/09/24 UPI-00000020190759297-7742454660@YBL-425 0000425475988217 10/09/24 1,655.00 4,841.48
475988217-EMPLOYEE LUNCH AT BACHAU
10/09/24 UPI-00000020190759297-7742454660@YBL-425 0000425427076686 10/09/24 270.00 5,111.48
427076686-LEMON WATER AND TEA FOR
EMPLOY
EES AT BACHAU
10/09/24 UPI-00000035856146152-NIKULBAMBHANIYA56- 0000425416934947 10/09/24 240.00 5,351.48
2@OKAXIS-425416934947-UPI
10/09/24 UPI-58580100001846-9904839115@AXL-425419 0000425419080686 10/09/24 525.00 5,876.48
080686-PAYMENT FROM PHONEPE
10/09/24 UPI-00000040471141866-HKUMHAR722@AXL-425 0000425458220802 10/09/24 905.00 6,781.48
458220802-PAYMENT FROM PHONEPE
10/09/24 UPI-50100321284626-GANESHROSHIYA56-4@OKH 0000425435584417 10/09/24 340.00 7,121.48
DFCBANK-425435584417-UPI
10/09/24 UPI-50100321284626-GANESHROSHIYA56-4@OKH 0000425437658734 10/09/24 100.00 7,221.48
DFCBANK-425437658734-UPI
10/09/24 UPI-11330100020209-NAYANGUSAI123@OKHDFCB 0000425440931422 10/09/24 1,180.00 8,401.48
ANK-425440931422-UPI
10/09/24 UPI-50100173399214-9601923204@YBL-425485 0000425485933791 10/09/24 1,760.00 10,161.48
933791-PAYMENT FROM PHONEPE
10/09/24 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000425441624983 10/09/24 650.00 10,811.48
HDFCBANK-425441624983-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 222 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
10/09/24 UPI-382810110008684-MANISH9824971027@OKA 0000425450168529 10/09/24 1,475.00 12,286.48
XIS-425450168529-UPI
10/09/24 UPI-50100427519064-CHAVDAMANISH8888@OKIC 0000462003407585 10/09/24 210.00 12,496.48
ICI-462003407585-UPI
10/09/24 UPI-17730100022121-SANDHYAPRAJAPATI2425- 0000425458707011 10/09/24 1,520.00 14,016.48
1@OKICICI-425458707011-UPI
10/09/24 UPI-915010006895578-AKCHANIYARA87@OKICIC 0000425410601583 10/09/24 620.00 14,636.48
I-425410601583-UPI
10/09/24 UPI-03690100023456-NAKUMHIMANSHU135@OKAX 0000462016172136 10/09/24 695.00 15,331.48
IS-462016172136-UPI
10/09/24 UPI-063891900006719-8426961285YBL@YBL-42 0000425467096227 10/09/24 210.00 15,541.48
5467096227-PAYMENT FROM PHONEPE
10/09/24 UPI-00000034291503543-DESHMUKHVIVEK969-1 0000425445645084 10/09/24 475.00 16,016.48
@OKHDFCBANK-425445645084-UPI
10/09/24 UPI-07910100014739-ANANDPRAJAPATI1566@OK 0000462028881033 10/09/24 715.00 16,731.48
AXIS-462028881033-UPI
10/09/24 UPI-65300300006530034091321112-639353051 0000425475364178 10/09/24 1,140.00 17,871.48
4-3@YBL-425475364178-PAYMENT FROM PHONEP
10/09/24 UPI-00000037868503163-MEHULRAVAL980@OKIC 0000462028526050 10/09/24 790.00 18,661.48
ICI-462028526050-UPI
10/09/24 UPI-00000066004810670-MDSOLANKI9988@OKIC 0000425411620439 10/09/24 280.00 18,941.48
ICI-425411620439-UPI
11/09/24 UPI-65300300006530034091321112-639353051 0000425530991877 11/09/24 755.00 19,696.48
4-3@YBL-425530991877-PAYMENT FROM PHONEP
11/09/24 UPI-35260100012753-8383985634@AXL-425563 0000425563083822 11/09/24 245.00 19,941.48
083822-PAYMENT FROM PHONEPE
11/09/24 UPI-6482101000105-VALANDBHADRESH99@OKICI 0000462136531966 11/09/24 110.00 20,051.48
CI-462136531966-UPI
11/09/24 UPI-00691140042680-SAGARMKACHA@OKHDFCBAN 0000425565913603 11/09/24 500.00 20,551.48
K-425565913603-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 223 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
11/09/24 UPI-55550110041686-ASHLESHKUMAR@FIFEDERA 0000425529744033 11/09/24 845.00 21,396.48
L-425529744033-LUNCH
11/09/24 IMPS-425513328141-DIVY AGENCY-ICIC-XXXXX 0000425513328141 11/09/24 20,000.00 1,396.48
XXX0629-COCA
11/09/24 UPI-916010046601275-9816046951@AXL-42559 0000425590206630 11/09/24 775.00 2,171.48
0206630-PAYMENT FROM PHONEPE
11/09/24 UPI-00000038185226844-7434950394@YBL-425 0000425534368454 11/09/24 640.00 2,811.48
534368454-PAYMENT FROM PHONEPE
11/09/24 UPI-10080100028208-CHETAND0429-3@OKAXIS- 0000462195099873 11/09/24 715.00 3,526.48
462195099873-UPI
11/09/24 UPI-10920100035529-9574098106@YBL-425537 0000425537945099 11/09/24 390.00 3,916.48
945099-PAYMENT FROM PHONEPE
11/09/24 UPI-382710110006174-DINESKATHECHA520@OKA 0000462168831834 11/09/24 100.00 4,016.48
XIS-462168831834-UPI
11/09/24 UPI-110046230112-9727695101@YBL-42552708 0000425527087191 11/09/24 360.00 4,376.48
7191-PAYMENT FROM PHONEPE
11/09/24 UPI-002812100019866-VAIDNITESH@YBL-42559 0000425598717442 11/09/24 180.00 4,556.48
8717442-PAYMENT FROM PHONEPE
11/09/24 UPI-58580100000186-KISHANCHAUHAN542@OKIC 0000425547052618 11/09/24 190.00 4,746.48
ICI-425547052618-UPI
11/09/24 UPI-206710110009240-JIGNESHGOSWAMI2017-1 0000462175861037 11/09/24 190.00 4,936.48
@OKICICI-462175861037-UPI
11/09/24 UPI-00000042391437236-SINGHDURGESH107001 0000068516782696 11/09/24 435.00 5,371.48
@YBL-068516782696-PAYMENT FROM PHONEPE
11/09/24 UPI-00000030423786668-SHRIMALI.RAJESH03@ 0000462146621434 11/09/24 540.00 5,911.48
OKAXIS-462146621434-UPI
11/09/24 UPI-50100446403822-6392800785@YBL-425569 0000425569004643 11/09/24 400.00 6,311.48
004643-PAYMENT FROM PHONEPE
11/09/24 UPI-00000040646130584-RADODVIJAY@YBL-425 0000425512449574 11/09/24 1,080.00 7,391.48
512449574-PAYMENT FROM PHONEPE
11/09/24 UPI-00000002975392936-PRAKASHPPK99094486 0000425534534676 11/09/24 605.00 7,996.48
67@OKAXIS-425534534676-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 224 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
11/09/24 UPI-917010041209178-CHHANGADINESH1432@OK 0000462114440543 11/09/24 1,545.00 9,541.48
AXIS-462114440543-UPI
11/09/24 UPI-00000020457416523-HJTRIVEDI3738@OKSB 0000425551537241 11/09/24 180.00 9,721.48
I-425551537241-FOOD
11/09/24 UPI-356162000079330110003878643334-98700 0000425561906341 11/09/24 20.00 9,741.48
08904@PTHDFC-425561906341-NA
12/09/24 UPI-924010007687972-JAYPATTNI16@OKAXIS-4 0000425604855418 12/09/24 300.00 10,041.48
25604855418-UPI
12/09/24 UPI-13540100022029-7777950545@AXL-425691 0000425691942683 12/09/24 310.00 10,351.48
942683-PAYMENT FROM PHONEPE
12/09/24 UPI-58580100020028-HEETS153-1@OKICICI-42 0000425613273094 12/09/24 425.00 10,776.48
5613273094-UPI
12/09/24 UPI-65292500001010430005262543-963840482 0000425623656940 12/09/24 550.00 11,326.48
5@PTSBI-425623656940-NA
12/09/24 UPI-50100205997431-9427269111@PTAXIS-425 0000425622148834 12/09/24 835.00 12,161.48
622148834-NA
12/09/24 UPI-917010062415477-9853422685-2@YBL-425 0000425632476941 12/09/24 640.00 12,801.48
632476941-PAYMENT FROM PHONEPE
12/09/24 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000450793880568 12/09/24 180.00 12,981.48
L-450793880568-PAYMENT FROM PHONEPE
12/09/24 UPI-013910004666-JR3035316@OKAXIS-462294 0000462294869084 12/09/24 365.00 13,346.48
869084-UPI
12/09/24 UPI-065201502720-ARVINDKANOJIA701@OKICIC 0000462276289190 12/09/24 570.00 13,916.48
I-462276289190-UPI
12/09/24 UPI-58580100010452-HARESH.JOSHI5284@OKIC 0000462252902885 12/09/24 120.00 14,036.48
ICI-462252902885-UPI
12/09/24 UPI-382710110000508-GOVINDABOIBHA@PINGPA 0000425630268217 12/09/24 410.00 14,446.48
Y-425630268217-UPI
12/09/24 UPI-1544000100027303-RAMJEESINGH2000-2@O 0000425682798067 12/09/24 450.00 14,896.48
KAXIS-425682798067-DINNER
12/09/24 UPI-919010018511194-9988964795@AXL-42564 0000425642225039 12/09/24 2,160.00 17,056.48
2225039-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 225 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
12/09/24 UPI-38750200001481-MBHADARKA3-1@OKAXIS-4 0000425611988051 12/09/24 360.00 17,416.48
25611988051-UPI
12/09/24 UPI-00000042716933782-JDT3887-2@OKAXIS-4 0000462227686642 12/09/24 170.00 17,586.48
62227686642-UPI
12/09/24 UPI-00000020341501409-NEEL.PATEL639@OKHD 0000425635329085 12/09/24 440.00 18,026.48
FCBANK-425635329085-UPI
12/09/24 UPI-50100344961110-NISHANTMALIK01-1@OKHD 0000425635379730 12/09/24 490.00 18,516.48
FCBANK-425635379730-UPI
12/09/24 UPI-58580100012059-NARENLUHAR@AXL-425641 0000425641469185 12/09/24 190.00 18,706.48
469185-PAYMENT FROM PHONEPE
12/09/24 UPI-00000020259113136-SANJAYSAVITA304@OK 0000425637353491 12/09/24 925.00 19,631.48
HDFCBANK-425637353491-UPI
12/09/24 UPI-382710110004736-8758942361@YBL-42569 0000425695081166 12/09/24 380.00 20,011.48
5081166-PAYMENT FROM PHONEPE
13/09/24 UPI-00000020289711404-9461351373@PTHDFC- 0000425769996164 13/09/24 90.00 20,101.48
425769996164-NA
13/09/24 UPI-05860100025970-8744982888@PTAXIS-425 0000425714322228 13/09/24 180.00 20,281.48
714322228-NA
13/09/24 UPI-919010016346718-6353408629@YBL-42576 0000425768916380 13/09/24 305.00 20,586.48
8916380-PAYMENT FROM PHONEPE
13/09/24 .IMPS P2P 424512345948#01/09/2024 010924 CDT2425327168354 13/09/24 5.90 20,580.58
-CDT2425327168354
13/09/24 UPI-50100584681571-8469797641@AXISB-4257 0000425732149180 13/09/24 1,185.00 21,765.58
32149180-PAID VIA CRED
13/09/24 UPI-00000039017613240-CHAVDAJAGDIS1995-1 0000462301529322 13/09/24 215.00 21,980.58
@OKAXIS-462301529322-UPI
13/09/24 ZX4536-UPICC MDR -JUN24 LESS 2K 000000000000000 13/09/24 35.18 21,945.40
13/09/24 UPI-922010057848354-RAYMAIRFAN28-2@OKAXI 0000462393220284 13/09/24 150.00 22,095.40
S-462393220284-UPI
13/09/24 ZX4536-UPICC MDR -MAY24 LESS 2K 000000000000000 13/09/24 279.68 21,815.72
13/09/24 UPI-78160100031648-SHREEJIHANDICRAFT01-1 0000462356425099 13/09/24 865.00 22,680.72
@OKAXIS-462356425099-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 226 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
13/09/24 UPI-58580100000056-VALANDBHADRESH99-3@OK 0000425756657537 13/09/24 210.00 22,890.72
HDFCBANK-425756657537-UPI
13/09/24 UPI-01750100011080-9925677858@PTAXIS-425 0000425706488037 13/09/24 405.00 23,295.72
706488037-NA
13/09/24 UPI-6276004031-SRAJK251-1@OKAXIS-4623299 0000462329958074 13/09/24 200.00 23,495.72
58074-UPI
13/09/24 UPI-0712053000003974-9586295298-2@AXL-42 0000425702164943 13/09/24 585.00 24,080.72
5702164943-PAYMENT FROM PHONEPE
13/09/24 UPI-721002010005630-7533873483@AXL-42574 0000425745465857 13/09/24 450.00 24,530.72
5465857-PAYMENT FROM PHONEPE
13/09/24 UPI-50100433737113-9712652045@AXISB-4257 0000425762310000 13/09/24 370.00 24,900.72
62310000-PAID VIA CRED
13/09/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000425762564376 13/09/24 490.00 25,390.72
25762564376-UPI
13/09/24 UPI-00000020428059018-JOSHIARTI3825@OKSB 0000425739531811 13/09/24 400.00 25,790.72
I-425739531811-UPI
13/09/24 UPI-00000035252837655-MEHULKAMALIYA111-1 0000425794966691 13/09/24 490.00 26,280.72
@OKAXIS-425794966691-UPI
13/09/24 UPI-230010110005122-MEVADARUTUL@OKAXIS-4 0000425795773209 13/09/24 240.00 26,520.72
25795773209-UPI
13/09/24 UPI-062601517120-9962726261@YBL-42579406 0000425794065941 13/09/24 390.00 26,910.72
5941-PAYMENT FROM PHONEPE
13/09/24 UPI-58580100039229-8141348963@YBL-425726 0000425726791142 13/09/24 180.00 27,090.72
791142-PAYMENT FROM PHONEPE
13/09/24 UPI-90710100009657-VISHWATHACKER127@OKAX 0000425724368774 13/09/24 515.00 27,605.72
IS-425724368774-FOOD
13/09/24 UPI-5146429166-CPRATIK578-2@OKICICI-4257 0000425751669153 13/09/24 600.00 28,205.72
51669153-UPI
13/09/24 UPI-353701503408-KKKRANA@ICICI-425742070 0000425742070012 13/09/24 180.00 28,385.72
012-UPI PAYMENT
13/09/24 UPI-90880100014702-AMORVADIYA-1@OKAXIS-4 0000462364170375 13/09/24 820.00 29,205.72
62364170375-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 227 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
13/09/24 UPI-110158628506-SID.2RAJDE-1@OKAXIS-425 0000425718373319 13/09/24 225.00 29,430.72
718373319-UPI
13/09/24 UPI-90830100013848-SHANTILALPRAJAPATI041 0000425784528043 14/09/24 1,530.00 30,960.72
7@OKHDFCBANK-425784528043-UPI
14/09/24 UPI-00000003583406153-8750050905@AXL-950 0000950944834866 14/09/24 150.00 31,110.72
944834866-PAYMENT FROM PHONEPE
14/09/24 UPI-50100469087926-VGPRAJAPATI1994@AXL-6 0000632678146192 14/09/24 180.00 31,290.72
32678146192-PAYMENT FROM PHONEPE
14/09/24 UPI-353701504268-RAXABA2JADEJA@OKICICI-4 0000425821783224 14/09/24 335.00 31,625.72
25821783224-UPI
14/09/24 UPI-00000030304125648-9979479661@PTSBI-4 0000425839529491 14/09/24 410.00 32,035.72
25839529491-NA
14/09/24 UPI-00000037049362892-RAMANANDIGAUTAM@OK 0000425864145850 14/09/24 690.00 32,725.72
SBI-425864145850-UPI
14/09/24 IMPS-425814361318-VASANT PAPAD-KKBK-XXXX 0000425814361318 14/09/24 6,480.00 26,245.72
XXXXXX0068-PAPAD
14/09/24 UPI-90710100009657-VISHWATHACKER127@OKAX 0000462408997109 14/09/24 1,200.00 27,445.72
IS-462408997109-SAHJEEVAN FOOD
14/09/24 UPI-6482101000176-RAJDAVE7282-1@OKICICI- 0000425866189520 14/09/24 1,020.00 28,465.72
425866189520-UPI
14/09/24 UPI-50100623506980-RAHUL.AHIR988-2@OKSBI 0000425870355741 14/09/24 140.00 28,605.72
-425870355741-UPI
14/09/24 UPI-00000020161779195-9825549111@AXL-425 0000425873405348 14/09/24 770.00 29,375.72
873405348-PAYMENT FROM PHONEPE
14/09/24 UPI-666410110003354-7014182925@YBL-42580 0000425807816108 14/09/24 405.00 29,780.72
7816108-PAYMENT FROM PHONEPE
14/09/24 UPI-00000040633461045-PARBAT.HARIJAN@AXL 0000425859295945 14/09/24 130.00 29,910.72
-425859295945-PAYMENT FROM PHONEPE
14/09/24 UPI-50100155280423-MP704495@OKHDFCBANK-4 0000425822141306 14/09/24 250.00 30,160.72
25822141306-UPI
14/09/24 UPI-00000020301276865-9033081625-2@YBL-4 0000425860255884 14/09/24 345.00 30,505.72
25860255884-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 228 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
14/09/24 UPI-00000042593244303-CMUKESH13@AXL-4258 0000425826146260 14/09/24 480.00 30,985.72
26146260-PAYMENT FROM PHONEPE
14/09/24 UPI-00000042535682197-7383250143-2@AXL-4 0000425896069305 14/09/24 700.00 31,685.72
25896069305-PAYMENT FROM PHONEPE
14/09/24 UPI-58580100037597-SULEHMAGAZINE@OKICICI 0000462418518102 14/09/24 180.00 31,865.72
-462418518102-UPI
14/09/24 UPI-22951000001057-9825167443@YBL-425805 0000425805714271 14/09/24 1,595.00 33,460.72
714271-PAYMENT FROM PHONEPE
14/09/24 UPI-58580100030229-9624371535@IBL-425818 0000425818466480 14/09/24 150.00 33,610.72
466480-PAYMENT FROM PHONEPE
14/09/24 UPI-00000031357188112-9909931675@AXISB-4 0000425855228461 14/09/24 520.00 34,130.72
25855228461-PAID VIA CRED
14/09/24 UPI-923020068625050-BT049551-2@OKAXIS-46 0000462442824654 14/09/24 385.00 34,515.72
2442824654-UPI
14/09/24 UPI-652922000026047377-VVZUBER@YBL-42589 0000425895569778 14/09/24 590.00 35,105.72
5569778-PAYMENT FROM PHONEPE
14/09/24 UPI-382710310000015-JENAG1176-1@OKHDFCBA 0000425825162347 14/09/24 270.00 35,375.72
NK-425825162347-UPI
14/09/24 UPI-382710100000620-KISHANPRAJAPATI1900@ 0000425838328086 14/09/24 745.00 36,120.72
OKAXIS-425838328086-UPI
14/09/24 UPI-00000030507114646-RK020582-1@OKSBI-4 0000425898758063 14/09/24 695.00 36,815.72
25898758063-DINNERS
14/09/24 UPI-58580100010977-9586756888@PTSBI-4258 0000425845025470 14/09/24 1,455.00 38,270.72
45025470-NA
14/09/24 UPI-0013423780-NIRAV.KANANI3398@OKHDFCBA 0000425827913660 14/09/24 635.00 38,905.72
NK-425827913660-UPI
14/09/24 UPI-110146001478-PPRAKASHSUTHAR007@OKICI 0000425857013166 14/09/24 615.00 39,520.72
CI-425857013166-UPI
14/09/24 UPI-59199999099990-DARBARV2207@OKHDFCBAN 0000425828399123 14/09/24 1,100.00 40,620.72
K-425828399123-UPI
14/09/24 UPI-00000020310160032-SOLANKIBHAVIK24@OK 0000425825418254 14/09/24 1,855.00 42,475.72
ICICI-425825418254-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 229 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
14/09/24 UPI-348701502247-PURVI07.BACKUP@OKICICI- 0000425883518315 15/09/24 185.00 42,660.72
425883518315-UPI
15/09/24 UPI-802018101000207-6355952762@AXL-42590 0000425903054284 15/09/24 170.00 42,830.72
3054284-PAYMENT FROM PHONEPE
15/09/24 UPI-910010016080156-8849359594@AXL-42590 0000425908855867 15/09/24 450.00 43,280.72
8855867-PAYMENT FROM PHONEPE
15/09/24 UPI-614523785-9428665253@YBL-42593026088 0000425930260880 15/09/24 170.00 43,450.72
0-PAYMENT FROM PHONEPE
15/09/24 UPI-00000030969000642-ALOKSRIV2010@OKICI 0000425981938903 15/09/24 550.00 44,000.72
CI-425981938903-LUNCH
15/09/24 UPI-6412147432-9909007414NDVYAS@KOTAK-42 0000425914160651 15/09/24 375.00 44,375.72
5914160651-NA
15/09/24 UPI-50100302889030-SPATEL7390@OKHDFCBANK 0000425948224605 15/09/24 725.00 45,100.72
-425948224605-UPI
15/09/24 UPI-0190000100149863-HARICHAVDA4320@OKSB 0000425926900474 15/09/24 745.00 45,845.72
I-425926900474-UPI
15/09/24 UPI-045363400002742-LUNEEHIRJI-2@OKICICI 0000425921938439 15/09/24 835.00 46,680.72
-425921938439-UPI
15/09/24 UPI-59107229001231-IMSAIYAD17@OKHDFCBANK 0000425965481514 15/09/24 620.00 47,300.72
-425965481514-FOOD
15/09/24 UPI-50100379400141-JAYDIWANI9999-2@OKHDF 0000425966141400 15/09/24 440.00 47,740.72
CBANK-425966141400-UPI
15/09/24 UPI-65302900001010730005482946-953745658 0000425957883202 15/09/24 525.00 48,265.72
9-1@AXISB-425957883202-PAID VIA CRED
15/09/24 UPI-00000020082683582-BHARGAVJOSHI282828 0000425949958770 15/09/24 1,120.00 49,385.72
-2@OKSBI-425949958770-UPI
15/09/24 UPI-00000031633759672-9537106178@AXISB-4 0000425957942064 15/09/24 740.00 50,125.72
25957942064-PAID VIA CRED
15/09/24 UPI-921010053178908-7069028172@AXL-41063 0000410630355937 15/09/24 1,015.00 51,140.72
0355937-PAYMENT FROM PHONEPE
15/09/24 UPI-10156632143-JITENDRARAJPUT3298-2@OKA 0000425928176775 15/09/24 220.00 51,360.72
XIS-425928176775-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 230 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
15/09/24 UPI-00000037230316940-AARAVMEHTA396@OKAX 0000425942774600 15/09/24 150.00 51,510.72
IS-425942774600-UPI
15/09/24 UPI-50100344961110-NISHANTMALIK01-1@OKHD 0000425968268414 15/09/24 560.00 52,070.72
FCBANK-425968268414-UPI
15/09/24 UPI-22951140000895-9427989541@AXL-425914 0000425914076142 15/09/24 1,200.00 53,270.72
076142-PAYMENT FROM PHONEPE
15/09/24 UPI-50100099661274-JIGNASHAK03@OKHDFCBAN 0000425969074507 15/09/24 1,740.00 55,010.72
K-425969074507-UPI
15/09/24 UPI-326010110000170-KARANGHORECHA38@OKIC 0000462517884329 15/09/24 860.00 55,870.72
ICI-462517884329-UPI
15/09/24 UPI-406502010063054-SABUBHAZALA@OKICICI- 0000425912055616 15/09/24 1,350.00 57,220.72
425912055616-UPI
15/09/24 UPI-58580100035424-AHIRPANKAJ502-1@OKICI 0000425913166991 15/09/24 5,700.00 62,920.72
CI-425913166991-UPI
15/09/24 UPI-162411100001556-UPENDRABHATT831957-2 0000425973478972 15/09/24 1,410.00 64,330.72
@OKAXIS-425973478972-UPI
15/09/24 UPI-00000033236391569-VISHALDARJI9013@OK 0000425942664736 15/09/24 430.00 64,760.72
ICICI-425942664736-UPI
15/09/24 UPI-760810001026-RAMJIPATEL1973-2@OKAXIS 0000425948082837 15/09/24 360.00 65,120.72
-425948082837-UPI
15/09/24 UPI-00000039020743625-KISHANRAGHARATHOD5 0000425939767393 15/09/24 455.00 65,575.72
2964-1@OKICICI-425939767393-LUNCH
16/09/24 UPI-917020079459751-RBAHIR019@OKAXIS-462 0000462665499104 16/09/24 230.00 65,805.72
665499104-UPI
16/09/24 UPI-00000039228321643-DHAVALDUNGARIYA49- 0000462621596362 16/09/24 310.00 66,115.72
1@OKICICI-462621596362-UPI
16/09/24 UPI-00000035204539021-PARAGDABHI11@OKAXI 0000462601202743 16/09/24 1,075.00 67,190.72
S-462601202743-FOOD
16/09/24 UPI-00000035204539021-PARAGDABHI11-1@OKS 0000426074712605 16/09/24 40.00 67,230.72
BI-426074712605-UPI
16/09/24 UPI-10095020216-UTTAMAHIR7@OKHDFCBANK-42 0000426087337038 16/09/24 1,000.00 68,230.72
6087337038-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 231 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
16/09/24 UPI-10080100017869-DILIPJADU0409@YBL-426 0000426002280389 16/09/24 520.00 68,750.72
002280389-PAYMENT FROM PHONEPE
16/09/24 UPI-50234602054-963038019@AXL-4260335866 0000426033586613 16/09/24 710.00 69,460.72
13-PAYMENT FROM PHONEPE
16/09/24 UPI-50200069059463-800010047@YBL-6936860 0000693686045557 16/09/24 1,135.00 70,595.72
45557-PAYMENT FROM PHONEPE
16/09/24 UPI-50200069059463-800010047@YBL-6951508 0000695150873959 16/09/24 170.00 70,765.72
73959-PAYMENT FROM PHONEPE
16/09/24 UPI-00000020212270149-8460176843@PTHDFC- 0000426095857660 16/09/24 230.00 70,995.72
426095857660-NA
16/09/24 UPI-VASI NISREEN MUFADDA-NISREEN.VASI76@ 0000426020699910 16/09/24 16,900.00 54,095.72
OKICICI-NA-426020699910-MENU CARD
16/09/24 UPI-922010061051540-RAHULPARMAR59849-1@O 0000426008125321 16/09/24 220.00 54,315.72
KAXIS-426008125321-UPI
16/09/24 UPI-03670100034235-PARMAR.CHIRAG@AXISB-4 0000426074338559 16/09/24 905.00 55,220.72
26074338559-PAID VIA CRED
16/09/24 UPI-08410100032420-8469224016@YBL-426005 0000426005335950 16/09/24 265.00 55,485.72
335950-BHACHAU DINNER DURING RETURN TO B
HUJ
16/09/24 UPI-00000020317924516-HARSHITRUPAPARA7@O 0000426027924014 16/09/24 180.00 55,665.72
KICICI-426027924014-UPI
16/09/24 UPI-916010019917530-PATEL.NIKHILESH@OKAX 0000426054831359 16/09/24 175.00 55,840.72
IS-426054831359-UPI
16/09/24 UPI-12470100028154-AVANICHHADVA1997@OKAX 0000462697832077 16/09/24 1,700.00 57,540.72
IS-462697832077-FOOD
16/09/24 UPI-918010005236423-PIYUSHBARAD001-2@OKS 0000426003838365 16/09/24 475.00 58,015.72
BI-426003838365-UPI
16/09/24 UPI-623902010007425-PARIKSHITYOGI001@OKI 0000462650932103 16/09/24 2,005.00 60,020.72
CICI-462650932103-UPI
16/09/24 UPI-50100583336269-GHANCHIASHIF677@OKHDF 0000426012085593 16/09/24 635.00 60,655.72
CBANK-426012085593-UPI
16/09/24 UPI-22951000006724-9979999068@YBL-426021 0000426021249019 16/09/24 765.00 61,420.72
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 232 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
249019-PAYMENT FROM PHONEPE
16/09/24 UPI-00000042384827123-JADEJAMAHIPALSINH8 0000426032816881 16/09/24 180.00 61,600.72
553-1@OKICICI-426032816881-UPI
16/09/24 UPI-5948559887-BHARAT.AHIR.ME@OKHDFCBANK 0000426013689527 16/09/24 180.00 61,780.72
-426013689527-UPI
17/09/24 UPI-50200036253630-KAMLESHCHAUHAN10013@Y 0000426183928100 17/09/24 100.00 61,880.72
BL-426183928100-PAYMENT FROM PHONEPE
17/09/24 UPI-6482109000043-DAVERASHMI756@OKHDFCBA 0000426126340791 17/09/24 1,600.00 63,480.72
NK-426126340791-UPI
17/09/24 UPI-00000040533381560-MANOJTHAKKAR663-1@ 0000462751559559 17/09/24 865.00 64,345.72
OKAXIS-462751559559-UPI
17/09/24 UPI-58580100041301-9574171244@YBL-426121 0000426121742536 17/09/24 220.00 64,565.72
742536-PAYMENT FROM PHONEPE
17/09/24 UPI-00000030546820906-9473032620@AXL-426 0000426112570658 17/09/24 4,835.00 69,400.72
112570658-PAYMENT FROM PHONEPE
17/09/24 UPI-8848401362-JAYESHBHANJI-1@OKAXIS-426 0000426110362086 17/09/24 790.00 70,190.72
110362086-UPI
17/09/24 UPI-08161930004796-R9552370446@OKHDFCBAN 0000426135154408 17/09/24 490.00 70,680.72
K-426135154408-UPI
17/09/24 UPI-763011050108-RAJDANRAJDAN6@OKICICI-4 0000462795955188 17/09/24 60.00 70,740.72
62795955188-UPI
17/09/24 UPI-382710110000508-GOVINDABOIBHA@PINGPA 0000426178381565 17/09/24 410.00 71,150.72
Y-426178381565-UPI
17/09/24 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000426148830826 17/09/24 335.00 71,485.72
HDFCBANK-426148830826-UPI
17/09/24 UPI-02041050024646-PDJADEJA007@YBL-42616 0000426166292492 17/09/24 700.00 72,185.72
6292492-PAYMENT FROM PHONEPE
17/09/24 UPI-02041050024646-PDJADEJA007@YBL-42619 0000426191810580 17/09/24 60.00 72,245.72
1810580-PAYMENT FROM PHONEPE
17/09/24 UPI-00000030507114646-RK020582-1@OKSBI-4 0000426149643812 17/09/24 560.00 72,805.72
26149643812-DINNER
17/09/24 UPI-25043493830-9737389373@YBL-426193147 0000426193147584 17/09/24 710.00 73,515.72
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 233 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
584-PAYMENT FROM PHONEPE
17/09/24 UPI-7103946972-6200160793@AXL-4261393024 0000426139302462 17/09/24 4,720.00 78,235.72
62-DINNER STAFF
17/09/24 UPI-00000036042162751-9904826603@YBL-426 0000426104937033 17/09/24 625.00 78,860.72
104937033-PAYMENT FROM PHONEPE
17/09/24 UPI-00000020352498391-9979773566@YBL-426 0000426128117273 17/09/24 170.00 79,030.72
128117273-PAYMENT FROM PHONEPE
17/09/24 UPI-053001500748-GOSWAMI.PAWAN1970@OKICI 0000426107362821 17/09/24 170.00 79,200.72
CI-426107362821-UPI
17/09/24 UPI-062601519368-8299430720@YBL-42616789 0000426167899364 17/09/24 1,260.00 80,460.72
9364-PAYMENT FROM PHONEPE
17/09/24 UPI-58580100039229-8141348963@YBL-426138 0000426138626453 17/09/24 230.00 80,690.72
626453-PAYMENT FROM PHONEPE
17/09/24 UPI-58580100019962-BHADRESHSONI6699@OKIC 0000426140767310 17/09/24 900.00 81,590.72
ICI-426140767310-UPI
17/09/24 UPI-142002000000746-9425090101@AXL-23640 0000236406515067 17/09/24 550.00 82,140.72
6515067-PAYMENT FROM PHONEPE
18/09/24 UPI-036101532856-8849800580@AXISB-426238 0000426238173264 18/09/24 200.00 82,340.72
173264-PAID VIA CRED
18/09/24 UPI-50200036253630-KAMLESHCHAUHAN10013@Y 0000426258330405 18/09/24 70.00 82,410.72
BL-426258330405-PAYMENT FROM PHONEPE
18/09/24 UPI-00000005529635898-NITINHTHAKOR-1@OKI 0000462803188595 18/09/24 200.00 82,610.72
CICI-462803188595-UPI
18/09/24 UPI-90880100044648-7016924416@YBL-426283 0000426283173068 18/09/24 100.00 82,710.72
173068-PAYMENT FROM PHONEPE
18/09/24 IMPS-426211361786-DIVY AGENCY-ICIC-XXXXX 0000426211361786 18/09/24 4,524.00 78,186.72
XXX0629-COCA
18/09/24 UPI-50200069439001-NARANRABARI5001@OKHDF 0000426271199321 18/09/24 315.00 78,501.72
CBANK-426271199321-UPI
18/09/24 UPI-382710110000819-KARSANCHAMRIYA-2@OKA 0000462818613606 18/09/24 545.00 79,046.72
XIS-462818613606-UPI
18/09/24 UPI-923010072140540-9054088720@AXL-83269 0000832699815367 18/09/24 230.00 79,276.72
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 234 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
9815367-PAYMENT FROM PHONEPE
18/09/24 UPI-6530200000117022740-SANGAVAMAHENDRA@ 0000426291707574 18/09/24 440.00 79,716.72
YBL-426291707574-PAYMENT FROM PHONEPE
18/09/24 UPI-50100344961110-NISHANTMALIK01-1@OKHD 0000426274033584 18/09/24 460.00 80,176.72
FCBANK-426274033584-UPI
18/09/24 UPI-50200069059463-800010047@YBL-3295016 0000329501671219 18/09/24 420.00 80,596.72
71219-PAYMENT FROM PHONEPE
18/09/24 UPI-025901545799-PRAJAPATIRAVIPRABHUBHAI 0000426279598965 18/09/24 320.00 80,916.72
-1@OKICICI-426279598965-UPI
18/09/24 UPI-01750100011080-9925677858@PTAXIS-462 0000462867211997 18/09/24 360.00 81,276.72
867211997-NA
18/09/24 UPI-353701506822-VADHERRAMDE7575-2@OKICI 0000426204314541 18/09/24 855.00 82,131.72
CI-426204314541-UPI
18/09/24 UPI-923010065700962-7984720009-2@YBL-117 0000117182155774 18/09/24 530.00 82,661.72
182155774-PAYMENT FROM PHONEPE
18/09/24 UPI-762610055205-PANDYAKAJAL2199@OKICICI 0000462861815609 18/09/24 500.00 83,161.72
-462861815609-UPI
18/09/24 UPI-00000042584053997-7307528902@YBL-426 0000426225680074 18/09/24 570.00 83,731.72
225680074-PAYMENT FROM PHONEPE
18/09/24 UPI-178010100443777-ASHISH.NAMBIAR5736@O 0000462827248132 18/09/24 370.00 84,101.72
KAXIS-462827248132-FOOD
18/09/24 UPI-90760100036422-9904997373@YBL-426267 0000426267994735 18/09/24 545.00 84,646.72
994735-PAYMENT FROM PHONEPE
18/09/24 UPI-50100550913720-9512621795@YBL-126840 0000126840096606 18/09/24 1,125.00 85,771.72
096606-PAYMENT FROM PHONEPE
18/09/24 UPI-142002000000746-9425090101@IBL-40590 0000405905772613 18/09/24 315.00 86,086.72
5772613-PAYMENT FROM PHONEPE
18/09/24 UPI-00000038344952038-PUNITJOSHI123@IBL- 0000426207562315 18/09/24 595.00 86,681.72
426207562315-PAYMENT FROM PHONEPE
18/09/24 UPI-918010078705921-JADEJAYASHPAL99@OKAX 0000462846143145 18/09/24 650.00 87,331.72
IS-462846143145-UPI
18/09/24 UPI-00000020457416523-HJTRIVEDI3738@OKHD 0000426298194237 18/09/24 195.00 87,526.72
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 235 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
FCBANK-426298194237-FOOD
18/09/24 UPI-352501000001861-SADHUPRAVINSADHUPRAV 0000462823426071 18/09/24 380.00 87,906.72
IN5-1@OKICICI-462823426071-UPI
18/09/24 UPI-100027993935-RAJSOLANKI7744@OKAXIS-4 0000462821351758 18/09/24 560.00 88,466.72
62821351758-UPI
18/09/24 UPI-90810100021216-BHAGYDEEPSINHJADEJA@O 0000426289847183 18/09/24 400.00 88,866.72
KAXIS-426289847183-UPI
19/09/24 UPI-110128580176-9785440980-2@AXL-426317 0000426317341052 19/09/24 20.00 88,886.72
341052-PAYMENT FROM PHONEPE
19/09/24 UPI-07032193000158-DUDISUNIL4@YBL-426365 0000426365698608 19/09/24 70.00 88,956.72
698608-TEA AND COFFEE BHACHAU
19/09/24 UPI-00000020084294980-JAYDEEP13391@OKSBI 0000426332224452 19/09/24 260.00 89,216.72
-426332224452-UPI
19/09/24 UPI-00000030093125406-9998253229@YBL-426 0000426342125105 19/09/24 505.00 89,721.72
342125105-PAYMENT FROM PHONEPE
19/09/24 UPI-71590100018039-ZAKIRHUSEN25-1@OKICIC 0000426357340350 19/09/24 640.00 90,361.72
I-426357340350-UPI
19/09/24 UPI-353701502585-9712346653@PTAXIS-46295 0000462953428588 19/09/24 960.00 91,321.72
3428588-NA
19/09/24 UPI-00000035187269877-9724659158@PTAXIS- 0000426385723664 19/09/24 330.00 91,651.72
426385723664-NA
19/09/24 UPI-916010023892445-JAIMINT701@OKAXIS-46 0000462961301120 19/09/24 205.00 91,856.72
2961301120-UPI
19/09/24 UPI-045701511561-9924050920@PTHDFC-42631 0000426318205102 19/09/24 260.00 92,116.72
8205102-NA
19/09/24 UPI-00000020459369089-NEERAJ255610@OKAXI 0000426366207880 19/09/24 915.00 93,031.72
S-426366207880-UPI
19/09/24 UPI-104200100004475-8605015273@YBL-42635 0000426354966970 19/09/24 600.00 93,631.72
4966970-DEENAR
19/09/24 UPI-00000032938325960-MIT.THAKER@OKICICI 0000462982268665 19/09/24 660.00 94,291.72
-462982268665-FOOD
19/09/24 UPI-00000031353602913-9725804647@PTYES-4 0000462996151972 19/09/24 430.00 94,721.72
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 236 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
62996151972-NA
20/09/24 INSTAALERT CHGS JUL24 SMS(4) 010724-CDT2 CDT2425327168354 20/09/24 0.94 94,720.78
425327168354
20/09/24 UPI-763810058227-DILIPAHIR836-1@OKAXIS-4 0000463088516127 20/09/24 300.00 95,020.78
63088516127-UPI
20/09/24 02168020000108-TPT-OIL-MARUTI KRUPA AGEN 0000000275689874 20/09/24 2,150.00 92,870.78
CY
20/09/24 UPI-50100329301301-NILESHRABARI313-3@OKH 0000426455562696 20/09/24 455.00 93,325.78
DFCBANK-426455562696-UPI
20/09/24 UPI-921010007607377-DEVRAJBHUMBHARIYA@YB 0000426436521769 20/09/24 1,000.00 94,325.78
L-426436521769-PAYMENT FROM PHONEPE
20/09/24 UPI-65290200006529025850076593-922880876 0000426468729046 20/09/24 1,340.00 95,665.78
5-2@YBL-426468729046-PAYMENT FROM PHONEP
20/09/24 UPI-6482101000176-RAJDAVE7282-1@OKICICI- 0000426482496680 20/09/24 470.00 96,135.78
426482496680-UPI
20/09/24 UPI-922020018704148-DILIPBAWAJI-3@OKAXIS 0000426492732338 20/09/24 800.00 96,935.78
-426492732338-UPI
20/09/24 50200068239032-TPT-OIL TIN-DHAVAL TRADER 0000000282531692 20/09/24 36,300.00 60,635.78
20/09/24 UPI-652868000000080399775926621400-MHABH 0000426442010004 20/09/24 710.00 61,345.78
2610-1@OKICICI-426442010004-UPI
20/09/24 IMPS-426414333381-JAGDISH OVERSEAS-UTIB- 0000426414333381 20/09/24 24,964.00 36,381.78
XXXXXXXXXXX0261-RICE
20/09/24 50200029216785-TPT-RICE-JAGDISH TRADING 0000000284761609 20/09/24 29,685.00 6,696.78
CO
20/09/24 UPI-00000037592860332-9978601686@YBL-426 0000426441530170 20/09/24 995.00 7,691.78
441530170-PAYMENT FROM PHONEPE
20/09/24 UPI-00000003134056915-VIRENMODI17@OKICIC 0000463090102217 20/09/24 820.00 8,511.78
I-463090102217-UPI
20/09/24 UPI-2512001500148869-9457542550@YBL-6020 0000602052800655 20/09/24 675.00 9,186.78
52800655-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 237 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
20/09/24 UPI-019901524209-7623027222@YBL-72460352 0000724603529512 20/09/24 365.00 9,551.78
9512-DINNER
20/09/24 UPI-353701504014-9725809834@YBL-42642818 0000426428183879 20/09/24 815.00 10,366.78
3879-PAYMENT FROM PHONEPE
20/09/24 UPI-100027993935-RAJSOLANKI7744@OKAXIS-4 0000463046148763 20/09/24 535.00 10,901.78
63046148763-UPI
20/09/24 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000426480486956 20/09/24 715.00 11,616.78
HDFCBANK-426480486956-UPI
20/09/24 UPI-921010016278816-MAHESHCHAUHAN777221@ 0000426462426627 20/09/24 1,655.00 13,271.78
AXL-426462426627-PAYMENT FROM PHONEPE
20/09/24 UPI-921010017396393-9586912644@AXL-42642 0000426427051842 20/09/24 20.00 13,291.78
7051842-PAYMENT FROM PHONEPE
20/09/24 UPI-922010037949819-LEARNER2306@AXL-4264 0000426498454764 20/09/24 575.00 13,866.78
98454764-PAYMENT FROM PHONEPE
20/09/24 UPI-4545051275-VINITPATNI123456@OKHDFCBA 0000426485478719 20/09/24 465.00 14,331.78
NK-426485478719-UPI
21/09/24 UPI-00000039574949161-9725973002@YBL-426 0000426524824273 21/09/24 30.00 14,361.78
524824273-PAYMENT FROM PHONEPE
21/09/24 UPI-00000039574949161-9725973002@IBL-426 0000426538096512 21/09/24 60.00 14,421.78
538096512-PAYMENT FROM PHONEPE
21/09/24 UPI-77770123939551-GUPTAPRADEEP20032000- 0000463130984016 21/09/24 20.00 14,441.78
2@OKAXIS-463130984016-UPI
21/09/24 UPI-91130100009866-JAYDIPPATIVALA@OKHDFC 0000426597852856 21/09/24 1,220.00 15,661.78
BANK-426597852856-UPI
21/09/24 UPI-50100397296390-9978534085@AXL-426536 0000426536347201 21/09/24 190.00 15,851.78
347201-PAYMENT FROM PHONEPE
21/09/24 UPI-00000031444852767-7984922575@YBL-918 0000918089079246 21/09/24 40.00 15,891.78
089079246-PAYMENT FROM PHONEPE
21/09/24 UPI-00000039051558036-BABUVANKAR@YBL-426 0000426558190829 21/09/24 350.00 16,241.78
558190829-PAYMENT FROM PHONEPE
21/09/24 UPI-045301502391-MEHUL.RATHOD2011-4@OKIC 0000463108056183 21/09/24 745.00 16,986.78
ICI-463108056183-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 238 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
21/09/24 UPI-50100352103160-PRAJAPATIMITUL2722-3@ 0000426501687157 21/09/24 380.00 17,366.78
OKHDFCBANK-426501687157-UPI
21/09/24 UPI-50100329301301-NILESHRABARI313-3@OKH 0000426504741564 21/09/24 455.00 17,821.78
DFCBANK-426504741564-UPI
21/09/24 UPI-382810110011870-NIKULBAMBHANIYA56-4@ 0000463184844840 21/09/24 290.00 18,111.78
OKICICI-463184844840-UPI
21/09/24 UPI-08140140024621-9824158508@AXL-524449 0000524449415314 21/09/24 1,135.00 19,246.78
415314-PAYMENT FROM PHONEPE
21/09/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000426517784973 21/09/24 220.00 19,466.78
NK-426517784973-UPI
21/09/24 UPI-00000038331366184-9680378191@AXL-122 0000122867840322 21/09/24 380.00 19,846.78
867840322-PAYMENT FROM PHONEPE
21/09/24 UPI-916010027363275-PANDYAK91@OKAXIS-463 0000463104513566 21/09/24 345.00 20,191.78
104513566-UPI
21/09/24 UPI-11040100010911-SONYMEET3415@OKICICI- 0000463188074661 21/09/24 600.00 20,791.78
463188074661-UPI
21/09/24 UPI-07032193000158-DUDISUNIL4@AXL-426587 0000426587476009 21/09/24 685.00 21,476.78
476009-DINNER THREE PERSON
21/09/24 UPI-022900100001095-9967066833@PTHDFC-42 0000426534005838 21/09/24 620.00 22,096.78
6534005838-NA
21/09/24 UPI-03740100016801-HITESHV661@OKAXIS-463 0000463199716142 21/09/24 180.00 22,276.78
199716142-UPI
21/09/24 UPI-00000020190759297-7742454660@YBL-426 0000426586773330 21/09/24 715.00 22,991.78
586773330-DINNER AT LAKADIYA SITE
21/09/24 UPI-382710310000015-JENAG1176-1@OKHDFCBA 0000426527169233 21/09/24 670.00 23,661.78
NK-426527169233-UPI
21/09/24 UPI-26918100000155-MANYTAKANDPAL@OKAXIS- 0000426564519032 21/09/24 720.00 24,381.78
426564519032-FOOD
21/09/24 UPI-251810310000271-9925033848@PTAXIS-42 0000426550368992 21/09/24 495.00 24,876.78
6550368992-NA
21/09/24 UPI-00000031945603958-S.G.PAVAR@OKSBI-42 0000426571079101 21/09/24 575.00 25,451.78
6571079101-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 239 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
21/09/24 UPI-90880100014692-MKGASHIYA007@OKAXIS-4 0000463138614749 21/09/24 170.00 25,621.78
63138614749-UPI
21/09/24 UPI-920010043268616-HARSHADDARJI47@OKAXI 0000463173417695 21/09/24 420.00 26,041.78
S-463173417695-UPI
22/09/24 UPI-13540100022029-7777950545@AXL-426637 0000426637498203 22/09/24 510.00 26,551.78
498203-PAYMENT FROM PHONEPE
22/09/24 UPI-50200055683560-RAVIC0296-1@OKHDFCBAN 0000426645285157 22/09/24 210.00 26,761.78
K-426645285157-UPI
22/09/24 UPI-6387565579-6387565579@YBL-4266562399 0000426656239983 22/09/24 20.00 26,781.78
83-PAYMENT FROM PHONEPE
22/09/24 UPI-50100366499250-SUMITTHACKER28@OKHDFC 0000426647866732 22/09/24 560.00 27,341.78
BANK-426647866732-UPI
22/09/24 UPI-00000066021152722-RAJIVPATEL2207@OKS 0000426696863574 22/09/24 675.00 28,016.78
BI-426696863574-UPI
22/09/24 UPI-00000066021152722-RAJIVPATEL2207@OKS 0000426696897792 22/09/24 20.00 28,036.78
BI-426696897792-UPI
22/09/24 UPI-59209925570084-9925570084@PTHDFC-426 0000426638617247 22/09/24 570.00 28,606.78
638617247-NA
22/09/24 UPI-653047000036866687-VRKAKRECHA-2@OKAX 0000463208138989 22/09/24 490.00 29,096.78
IS-463208138989-UPI
22/09/24 UPI-50200057983241-9824040045@PTAXIS-426 0000426635061994 22/09/24 470.00 29,566.78
635061994-NA
22/09/24 UPI-50100574182846-6381198147@PTHDFC-426 0000426639059877 22/09/24 1,155.00 30,721.78
639059877-NA
22/09/24 UPI-50100406212102-PRITESHAVRON@YBL-4266 0000426643615137 22/09/24 1,010.00 31,731.78
43615137-PAYMENT FROM PHONEPE
22/09/24 UPI-382710110000904-KUNALBAVAJI@AXL-4266 0000426652686100 22/09/24 220.00 31,951.78
52686100-PAYMENT FROM PHONEPE
22/09/24 UPI-65290200006529028441400330-SANJAYPAN 0000426625963240 22/09/24 650.00 32,601.78
SURIYA033-1@OKAXIS-426625963240-UPI
22/09/24 UPI-911010019404990-JADEJA12689@OKAXIS-4 0000463236664961 22/09/24 580.00 33,181.78
63236664961-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 240 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
22/09/24 UPI-01310100013305-ASHISHMARU87@OKAXIS-4 0000426641266096 22/09/24 905.00 34,086.78
26641266096-UPI
22/09/24 UPI-916010019121111-8758911586@AXISB-426 0000426615071797 22/09/24 380.00 34,466.78
615071797-PAID VIA CRED
22/09/24 UPI-00000020341501409-NEEL.PATEL639@OKHD 0000426668236302 22/09/24 485.00 34,951.78
FCBANK-426668236302-UPI
22/09/24 UPI-50100204352032-SACHINLUHAR11-1@OKHDF 0000426669481874 22/09/24 820.00 35,771.78
CBANK-426669481874-UPI
22/09/24 UPI-00000010785163682-9825749989@AXISB-4 0000426630692225 22/09/24 1,080.00 36,851.78
26630692225-PAID VIA CRED
22/09/24 UPI-99999033284345-9033284345@PZ-4266690 0000426669059720 22/09/24 1,200.00 38,051.78
59720-REMARK
22/09/24 UPI-50100196660971-PBVAGHELA6666-2@OKHDF 0000426669926685 22/09/24 120.00 38,171.78
CBANK-426669926685-UPI
22/09/24 UPI-00000039917404267-BAKUTRABHAVIN009@O 0000426624715992 22/09/24 1,065.00 39,236.78
KSBI-426624715992-UPI
22/09/24 UPI-2311000100078779-SVISHWAKARMA98499@O 0000463269724755 22/09/24 945.00 40,181.78
KICICI-463269724755-UPI
22/09/24 UPI-021391600005557-DV1990666-1@OKICICI- 0000426688724450 22/09/24 645.00 40,826.78
426688724450-SUGAR N SPICE
22/09/24 UPI-27740100013179-RATHORESURYABHAI1994@ 0000426672278476 22/09/24 305.00 41,131.78
OKHDFCBANK-426672278476-FOOD
22/09/24 UPI-00000039631230676-YASHJITHARA@OKSBI- 0000426626218163 22/09/24 770.00 41,901.78
426626218163-UPI
22/09/24 UPI-50200039613611-KANUBHARTI-1@OKHDFCBA 0000426672544255 22/09/24 605.00 42,506.78
NK-426672544255-UPI
23/09/24 UPI-00000030969000642-ALOKSRIV2010@OKICI 0000463313443558 23/09/24 210.00 42,716.78
CI-463313443558-UPI
23/09/24 UPI-110195583035-THACKERCHANDRESH7-1@OKA 0000463387697012 23/09/24 330.00 43,046.78
XIS-463387697012-UPI
23/09/24 UPI-9979128807-JAYESHTHAKOR22244@OKAXIS- 0000463374397532 23/09/24 280.00 43,326.78
463374397532-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 241 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
23/09/24 UPI-00000066014835752-KAWAALPESH@OKICICI 0000426769354930 23/09/24 865.00 44,191.78
-426769354930-UPI
23/09/24 UPI-50100746119282-UDAYSADHU2002-1@OKHDF 0000426790845403 23/09/24 410.00 44,601.78
CBANK-426790845403-UPI
23/09/24 UPI-00000030961091811-DAKSHENTERPRISE361 0000426737999769 23/09/24 180.00 44,781.78
2@OKAXIS-426737999769-UPI
23/09/24 UPI-520101199576188-BHAVIKMSONIS@OKAXIS- 0000463378599451 23/09/24 580.00 45,361.78
463378599451-UPI
23/09/24 UPI-50100176516000-JAYDEEP.ZALA90@OKHDFC 0000426792840151 23/09/24 360.00 45,721.78
BANK-426792840151-UPI
23/09/24 UPI-03470100020090-9714942546@YBL-426700 0000426700997430 23/09/24 750.00 46,471.78
997430-PAYMENT FROM PHONEPE
23/09/24 IMPS-426718396380-DIVY AGENCY-ICIC-XXXXX 0000426718396380 23/09/24 25,000.00 21,471.78
XXX0629-COCA
23/09/24 UPI-00000020192640554-9574524551@YBL-426 0000426713841591 23/09/24 205.00 21,676.78
713841591-PAYMENT FROM PHONEPE
23/09/24 UPI-382710110004819-9104468100@AXL-42678 0000426786562013 23/09/24 220.00 21,896.78
6562013-PAYMENT FROM PHONEPE
23/09/24 UPI-50100619883571-PRIYANKASINGH14749-3@ 0000426708325813 23/09/24 810.00 22,706.78
OKHDFCBANK-426708325813-UPI
23/09/24 UPI-58580100039229-8141348963@YBL-426705 0000426705069821 23/09/24 180.00 22,886.78
069821-PAYMENT FROM PHONEPE
23/09/24 UPI-58580100015543-KTKAMLESH33@OKICICI-4 0000426796373202 23/09/24 295.00 23,181.78
26796373202-UPI
24/09/24 UPI-90710100006041-SB6018819@OKICICI-426 0000426826876177 24/09/24 445.00 23,626.78
826876177-UPI
24/09/24 UPI-918010042988905-RAJPALSINH716@OKAXIS 0000426864056473 24/09/24 240.00 23,866.78
-426864056473-UPI
24/09/24 UPI-021101523683-BD18881-1@OKICICI-46349 0000463495283339 24/09/24 780.00 24,646.78
5283339-UPI
24/09/24 UPI-8845172722-KARTIKSINHGOHIL228-2@OKIC 0000426857902629 24/09/24 635.00 25,281.78
ICI-426857902629-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 242 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
24/09/24 UPI-008601536756-GIRISHGORDIYA05@OKICICI 0000426844296330 24/09/24 220.00 25,501.78
-426844296330-UPI
24/09/24 UPI-77770135057442-9825192274@PTSBI-4268 0000426827361329 24/09/24 840.00 26,341.78
27361329-NA
24/09/24 UPI-00000034452779055-8849025795@AXL-426 0000426818485957 24/09/24 575.00 26,916.78
818485957-PAYMENT FROM PHONEPE
24/09/24 UPI-923010060489196-8866335352-2@IBL-426 0000426812940787 24/09/24 115.00 27,031.78
812940787-PAYMENT FROM PHONEPE
24/09/24 UPI-00000035856146152-NIKULBAMBHANIYA56@ 0000426890756285 24/09/24 455.00 27,486.78
OKSBI-426890756285-UPI
24/09/24 UPI-00000020407388752-KAUSHALPANDYA511@O 0000426873371071 24/09/24 150.00 27,636.78
KAXIS-426873371071-FOOD
24/09/24 UPI-594502010018637-SAMUEL.1953-4@WAICIC 0000426889045669 24/09/24 260.00 27,896.78
I-426889045669-NA
24/09/24 UPI-50100317559311-9825967106@YBL-426856 0000426856581570 24/09/24 480.00 28,376.78
581570-PAYMENT FROM PHONEPE
24/09/24 UPI-50100076254804-JADEJASURENDRASINH80- 0000426850204961 24/09/24 360.00 28,736.78
1@OKHDFCBANK-426850204961-UPI
24/09/24 UPI-341301508293-PARMARSHAILESH5829-1@OK 0000463449525645 24/09/24 330.00 29,066.78
ICICI-463449525645-UPI
24/09/24 UPI-382718210000877-RITESH.DAFDA-1@OKICI 0000463463213339 24/09/24 195.00 29,261.78
CI-463463213339-UPI
24/09/24 UPI-07032193000158-DUDISUNIL4@AXL-426884 0000426884330062 24/09/24 985.00 30,246.78
330062-DINNER 4 PERSON
24/09/24 UPI-20060100011934-MAKWANAGAUTAM15@OKICI 0000426829821019 24/09/24 650.00 30,896.78
CI-426829821019-UPI
24/09/24 UPI-00000030322905081-DEVANGIBARAD67@OKA 0000463468487144 24/09/24 330.00 31,226.78
XIS-463468487144-UPI
24/09/24 UPI-922010065029208-HITESHNJOSHI11@OKAXI 0000426859989752 24/09/24 600.00 31,826.78
S-426859989752-UPI
24/09/24 UPI-18070100091753-BHAVISHYACHATLANI9@OK 0000426853832829 24/09/24 260.00 32,086.78
HDFCBANK-426853832829-FOOD
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 243 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
24/09/24 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000426889463933 24/09/24 160.00 32,246.78
ICICI-426889463933-NA
24/09/24 UPI-353701505540-PIYUSHTHACKER.PT@OKICIC 0000463422414778 24/09/24 690.00 32,936.78
I-463422414778-UPI
24/09/24 UPI-00000020457416523-HJTRIVEDI3738@OKSB 0000426816330947 24/09/24 290.00 33,226.78
I-426816330947-FOOD
25/09/24 UPI-00000034883965686-9983578308@YBL-426 0000426962640511 25/09/24 30.00 33,256.78
962640511-PAYMENT FROM PHONEPE
25/09/24 UPI-924010007687972-JAYPATTNI16@OKAXIS-4 0000463599198956 25/09/24 235.00 33,491.78
63599198956-UPI
25/09/24 UPI-00000034883965686-9983578308@YBL-426 0000426903514426 25/09/24 30.00 33,521.78
903514426-TEA AT SITE
25/09/24 UPI-015301542137-9924484368@PTHDFC-42696 0000426960092344 25/09/24 350.00 33,871.78
0092344-NA
25/09/24 UPI-015301542137-9924484368@PTAXIS-42692 0000426926946097 25/09/24 20.00 33,891.78
6946097-NA
25/09/24 UPI-00000042935605311-9938886511@SBI-426 0000426945606481 25/09/24 355.00 34,246.78
945606481-PAY TO VYAPAR.168849914737@HDF
CBANK
25/09/24 UPI-60149034591-GGGAVIN999-1@OKICICI-426 0000426978642273 25/09/24 270.00 34,516.78
978642273-LUNCH
25/09/24 UPI-58580100002498-CHHANGASATISH1432@OKI 0000426967248115 25/09/24 570.00 35,086.78
CICI-426967248115-UPI
25/09/24 UPI-00000042973947939-LOKINGALA-2@OKSBI- 0000426945102487 25/09/24 455.00 35,541.78
426945102487-UPI
25/09/24 UPI-08860100039324-MAHESHWARIMAHESH2704@ 0000426922335818 25/09/24 390.00 35,931.78
OKAXIS-426922335818-UPI
25/09/24 UPI-443202010010833-8238566020@YBL-42690 0000426907775301 25/09/24 490.00 36,421.78
7775301-PAYMENT FROM PHONEPE
25/09/24 UPI-00000030969000642-ALOKSRIV2010@OKICI 0000463519673936 25/09/24 595.00 37,016.78
CI-463519673936-FOOD
25/09/24 UPI-00000039743678041-MARWADAVISHAL139-1 0000463510442358 25/09/24 430.00 37,446.78
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 244 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
@OKAXIS-463510442358-UPI
25/09/24 UPI-01681050200105-SINGHDEEP448-1@OKHDFC 0000426993023850 25/09/24 1,170.00 38,616.78
BANK-426993023850-UPI
25/09/24 UPI-01681050200105-SINGHDEEP448-1@OKHDFC 0000426993100992 25/09/24 40.00 38,656.78
BANK-426993100992-UPI
25/09/24 UPI-00000020317924516-HARSHITRUPAPARA7@O 0000426989468505 25/09/24 180.00 38,836.78
KICICI-426989468505-UPI
25/09/24 UPI-922010057848354-RAYMAIRFAN28-2@OKAXI 0000426902438158 25/09/24 160.00 38,996.78
S-426902438158-UPI
25/09/24 UPI-00000031004979182-9712560795-2@YBL-4 0000426912212680 25/09/24 350.00 39,346.78
26912212680-PAYMENT FROM PHONEPE
25/09/24 UPI-00000038617268899-9909899844@IBL-426 0000426904491954 25/09/24 190.00 39,536.78
904491954-PAYMENT FROM PHONEPE
25/09/24 UPI-00000038521801521-MEHTAARVIND576-1@O 0000426958350600 25/09/24 680.00 40,216.78
KAXIS-426958350600-UPI
25/09/24 UPI-00000037227953237-NIHARGOR98@OKICICI 0000463500370890 25/09/24 1,255.00 41,471.78
-463500370890-UPI
26/09/24 .IMPS P2P 425411302037#10/09/2024 100924 CDT2425327168354 26/09/24 5.90 41,465.88
-CDT2425327168354
26/09/24 .IMPS P2P 425411397560#10/09/2024 100924 CDT2425327168354 26/09/24 5.90 41,459.98
-CDT2425327168354
26/09/24 .IMPS P2P 425513328141#11/09/2024 110924 CDT2425327168354 26/09/24 5.90 41,454.08
-CDT2425327168354
26/09/24 .IMPS P2P 425814361318#14/09/2024 140924 CDT2425327168354 26/09/24 5.90 41,448.18
-CDT2425327168354
26/09/24 .IMPS P2P 426211361786#18/09/2024 180924 CDT2425327168354 26/09/24 5.90 41,442.28
-CDT2425327168354
26/09/24 .IMPS P2P 426414333381#20/09/2024 200924 CDT2425327168354 26/09/24 5.90 41,436.38
-CDT2425327168354
26/09/24 UPI-652922000024313023-PDJADEJA2@YBL-427 0000427080518012 26/09/24 450.00 41,886.38
080518012-PAYMENT FROM PHONEPE
26/09/24 UPI-50100329301301-NILESHRABARI313-3@OKH 0000427014706004 26/09/24 1,390.00 43,276.38
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 245 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
DFCBANK-427014706004-UPI
26/09/24 UPI-00000005389171658-7339933995@CENTRAL 0000427056504682 26/09/24 410.00 43,686.38
BANK-427056504682-PANEER CHILI
26/09/24 UPI-50100206754726-YASH2131995@OKHDFCBAN 0000427016194953 26/09/24 150.00 43,836.38
K-427016194953-UPI
26/09/24 UPI-00000066019336087-LAXMAN.PARMAR3@OKI 0000463691906794 26/09/24 925.00 44,761.38
CICI-463691906794-UPI
26/09/24 RENT-RVSL-AUG-24-68148257 000000000000000 26/09/24 99.00 44,860.38
26/09/24 UPI-50100661906247-8826166617-2@YBL-5944 0000594476647543 26/09/24 275.00 45,135.38
76647543-PAYMENT FROM PHONEPE
26/09/24 UPI-50200055217457-7778030687@HDFCBANK-4 0000427062404640 26/09/24 410.00 45,545.38
27062404640-SIDE EXPENSE
26/09/24 UPI-50100533406840-9729735712@HDFCBANK-4 0000427062419498 26/09/24 230.00 45,775.38
27062419498-DINNER
26/09/24 UPI-00000020459369089-NEERAJ255610@OKAXI 0000463624303664 26/09/24 130.00 45,905.38
S-463624303664-UPI
26/09/24 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000427035229084 26/09/24 600.00 46,505.38
HDFCBANK-427035229084-UPI
26/09/24 UPI-353701505670-SHANKAR.KARIYA@YBL-4259 0000425937396852 26/09/24 480.00 46,985.38
37396852-PAYMENT FROM PHONEPE
26/09/24 UPI-58580100043464-8469604753-2@YBL-4270 0000427078889126 26/09/24 290.00 47,275.38
78889126-PAYMENT FROM PHONEPE
26/09/24 UPI-50100697394746-RAJDANGADHAVI4153@OKH 0000427037568776 26/09/24 1,065.00 48,340.38
DFCBANK-427037568776-UPI
26/09/24 UPI-324401501946-RAVIPATEL10998PR@OKICIC 0000427088618051 26/09/24 1,160.00 49,500.38
I-427088618051-UPI
26/09/24 UPI-00000032650361038-SUBASHBANDANA123@O 0000427084230261 26/09/24 680.00 50,180.38
KICICI-427084230261-UPI
26/09/24 UPI-482510100013248-GAWDHESH@IBL-4270962 0000427096220129 26/09/24 1,155.00 51,335.38
20129-PAYMENT FROM PHONEPE
26/09/24 UPI-00000032225262487-9550732500@AXL-050 0000050538582887 26/09/24 180.00 51,515.38
538582887-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 246 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
26/09/24 UPI-50100368053255-PAHIR6121-1@OKICICI-4 0000463692628225 26/09/24 850.00 52,365.38
63692628225-UPI
26/09/24 UPI-00000042352674863-9898816558@SBI-427 0000427046685783 26/09/24 580.00 52,945.38
046685783-PAY TO VYAPAR.168849914737@HDF
CBANK
27/09/24 UPI-00000030167261302-VIRAJ.MUKESH44@OKA 0000427134826093 27/09/24 390.00 53,335.38
XIS-427134826093-UPI
27/09/24 UPI-00000038940313637-AP4311708@OKAXIS-4 0000427143535282 27/09/24 190.00 53,525.38
27143535282-UPI
27/09/24 UPI-50100733064631-LALJIAHIR066-2@OKHDFC 0000427158085860 27/09/24 585.00 54,110.38
BANK-427158085860-UPI
27/09/24 UPI-923010005615604-KALPESH.LOTUS@OKAXIS 0000427116136179 27/09/24 450.00 54,560.38
-427116136179-UPI
27/09/24 UPI-50100344906076-VAGHJIAHIR2012@OKAXIS 0000463794143533 27/09/24 250.00 54,810.38
-463794143533-UPI
27/09/24 UPI-00000020093730267-9924311023@PTAXIS- 0000463749525416 27/09/24 510.00 55,320.38
463749525416-NA
27/09/24 UPI-923010005615604-KALPESH.LOTUS@OKAXIS 0000427109961305 27/09/24 180.00 55,500.38
-427109961305-UPI
27/09/24 UPI-00000039689893138-9316000831@YBL-427 0000427185511938 27/09/24 630.00 56,130.38
185511938-PAYMENT FROM PHONEPE
27/09/24 UPI-00000020082683582-BHARGAVJOSHI282828 0000427151625253 27/09/24 415.00 56,545.38
-2@OKSBI-427151625253-UPI
27/09/24 UPI-916010003369295-CHHANGAHITESH@AXL-85 0000858103642625 27/09/24 700.00 57,245.38
8103642625-PAYMENT FROM PHONEPE
27/09/24 UPI-65297200001010740000152675-TARPANTAN 0000149958988315 27/09/24 450.00 57,695.38
DEL@YBL-149958988315-PAYMENT FROM
PHONEP
27/09/24 UPI-00000037868503163-MEHULRAVAL980@OKIC 0000463746361783 27/09/24 600.00 58,295.38
ICI-463746361783-UPI
27/09/24 UPI-00000034344650900-GOHILVISHVAJEET301 0000463773270459 27/09/24 290.00 58,585.38
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 247 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
5@OKICICI-463773270459-UPI
27/09/24 UPI-921010015745636-MAHAVIRSINH57121@AXL 0000248724665299 27/09/24 840.00 59,425.38
-248724665299-PAYMENT FROM PHONEPE
27/09/24 UPI-43880100003577-CHAUDHARYMUKESH480@OK 0000463728065542 27/09/24 680.00 60,105.38
AXIS-463728065542-UPI
27/09/24 UPI-03780100012455-KHYATITHACKER5@OKICIC 0000463780477451 27/09/24 1,265.00 61,370.38
I-463780477451-UPI
27/09/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000463788065687 27/09/24 330.00 61,700.38
63788065687-UPI
27/09/24 UPI-00000020113019798-NADDIMMANKAD1@OKIC 0000463765071357 27/09/24 285.00 61,985.38
ICI-463765071357-UPI
27/09/24 UPI-100005389817-9712653938@YBL-79169807 0000791698072647 27/09/24 945.00 62,930.38
2647-PAYMENT FROM PHONEPE
27/09/24 UPI-00000041867618710-PANWARMONI75@OKAXI 0000427142262566 27/09/24 520.00 63,450.38
S-427142262566-UPI
27/09/24 UPI-50200080664621-CG87PATEL-1@OKHDFCBAN 0000427180660251 27/09/24 830.00 64,280.38
K-427180660251-UPI
27/09/24 UPI-348702010088299-FAISALMSAIYED-4@OKAX 0000463735265948 27/09/24 300.00 64,580.38
IS-463735265948-UPI
27/09/24 UPI-923010048716797-AARTIPARMAR2099@OKAX 0000463742573736 27/09/24 230.00 64,810.38
IS-463742573736-UPI
28/09/24 UPI-00000066021546749-8758279695@YBL-427 0000427288189212 28/09/24 240.00 65,050.38
288189212-PAYMENT FROM PHONEPE
28/09/24 UPI-13540100022029-7777950545@IBL-427227 0000427227657668 28/09/24 280.00 65,330.38
657668-PAYMENT FROM PHONEPE
28/09/24 UPI-8845172722-KARTIKSINHGOHIL228-2@OKIC 0000463872493702 28/09/24 855.00 66,185.38
ICI-463872493702-UPI
28/09/24 UPI-03740100022380-9998571234@PTSBI-4272 0000427257314431 28/09/24 170.00 66,355.38
57314431-NA
28/09/24 UPI-00000038940313637-AP4311708@OKICICI- 0000427209487383 28/09/24 215.00 66,570.38
427209487383-UPI
28/09/24 UPI-921020054772685-RAVIRAJ068-1@OKAXIS- 0000427246494942 28/09/24 1,100.00 67,670.38
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 248 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
427246494942-UPI
28/09/24 UPI-034401513014-HIRALBARATHOD8@OKSBI-42 0000427280675539 28/09/24 820.00 68,490.38
7280675539-UPI
28/09/24 UPI-136701510045-HITESH10SRJEWELS@OKICIC 0000427279494351 28/09/24 350.00 68,840.38
I-427279494351-FOOD
28/09/24 UPI-222210110007359-BADALDARJI23@AXL-427 0000427254823209 28/09/24 235.00 69,075.38
254823209-PAYMENT FROM PHONEPE
28/09/24 UPI-08510100043097-878015376@YBL-4272323 0000427232336337 28/09/24 85.00 69,160.38
36337-PAYMENT FROM PHONEPE
28/09/24 UPI-4549326508-7698167301-2@AXL-97999535 0000979995359795 28/09/24 20.00 69,180.38
9795-PAYMENT FROM PHONEPE
28/09/24 UPI-00000039998504538-DESAISHAILESH919@O 0000463864124420 28/09/24 210.00 69,390.38
KICICI-463864124420-UPI
28/09/24 UPI-03570100026024-BHAVNASOLANKI1411991@ 0000427226019303 28/09/24 350.00 69,740.38
OKAXIS-427226019303-UPI
28/09/24 UPI-923010067440512-SHYAMELECTRONIC1616@ 0000427231828796 28/09/24 1,925.00 71,665.38
OKAXIS-427231828796-UPI
28/09/24 UPI-65285800000000002120084000-MAYUR.P14 0000463808531366 28/09/24 2,010.00 73,675.38
363-1@OKICICI-463808531366-UPI
28/09/24 UPI-03780100012455-KHYATITHACKER5@OKICIC 0000463836616631 28/09/24 900.00 74,575.38
I-463836616631-UPI
28/09/24 UPI-16870110064573-9913638386@YBL-427243 0000427243826759 28/09/24 1,155.00 75,730.38
826759-PAYMENT FROM PHONEPE
28/09/24 UPI-50100411038278-DHARMESHKADAVALA212@Y 0000427237395324 28/09/24 770.00 76,500.38
BL-427237395324-PAYMENT FROM PHONEPE
28/09/24 UPI-50100694045724-9984033790@PZ-4272131 0000427213144885 28/09/24 360.00 76,860.38
44885-PAYMENT TO VYAPAR 168849914737 HDF
CBANK
28/09/24 UPI-00000042973947939-LOKINGALA-2@OKSBI- 0000427205977073 28/09/24 305.00 77,165.38
427205977073-UPI
28/09/24 UPI-50100677206152-9834289495@YBL-427297 0000427297635391 28/09/24 470.00 77,635.38
635391-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 249 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
28/09/24 UPI-321701000003989-8980125201@AXL-42726 0000427267619568 28/09/24 490.00 78,125.38
7619568-PAYMENT FROM PHONEPE
28/09/24 UPI-50100219988720-9601093406@YBL-427249 0000427249778894 28/09/24 1,100.00 79,225.38
778894-PAYMENT FROM PHONEPE
28/09/24 UPI-00000042973947939-LOKINGALA-2@OKSBI- 0000427207726225 28/09/24 20.00 79,245.38
427207726225-UPI
29/09/24 UPI-50100677206011-HIMANSHUSANGWAN521@YB 0000137422518535 29/09/24 1,610.00 80,855.38
L-137422518535-PAYMENT FROM PHONEPE
29/09/24 UPI-50100677206011-HIMANSHUSANGWAN521@YB 0000102922141796 29/09/24 270.00 81,125.38
L-102922141796-PAYMENT FROM PHONEPE
29/09/24 UPI-00000037052459142-EKTATHACKER25@OKAX 0000427324435952 29/09/24 630.00 81,755.38
IS-427324435952-UPI
29/09/24 UPI-921020028164452-PINTUBHAIGADHVI@AXL- 0000427382909576 29/09/24 995.00 82,750.38
427382909576-PAYMENT FROM PHONEPE
29/09/24 UPI-0548023653-9574664898@KOTAK-42731378 0000427313785762 29/09/24 460.00 83,210.38
5762-NA
29/09/24 UPI-062601517120-9962726261@YBL-42732240 0000427322407518 29/09/24 180.00 83,390.38
7518-PAYMENT FROM PHONEPE
29/09/24 UPI-2348479623-7567380492@IBL-4273705419 0000427370541925 29/09/24 395.00 83,785.38
25-PAYMENT FROM PHONEPE
29/09/24 UPI-50100051815040-9712443703@AXL-427343 0000427343722165 29/09/24 375.00 84,160.38
722165-PAYMENT FROM PHONEPE
29/09/24 UPI-58580100002738-PRAVINSONIPATADIYA717 0000427349416096 29/09/24 170.00 84,330.38
1@OKHDFCBANK-427349416096-UPI
29/09/24 UPI-652868000000108846386034911900-92659 0000427360911471 29/09/24 440.00 84,770.38
0038@YBL-427360911471-PAYMENT FROM PHONE
PE
29/09/24 UPI-03590100014963-PAYPAYMENT235@OKICICI 0000427310164521 29/09/24 415.00 85,185.38
-427310164521-UPI
29/09/24 UPI-382710310000015-JENAG1176-1@OKHDFCBA 0000427364247254 29/09/24 510.00 85,695.38
NK-427364247254-UPI
29/09/24 UPI-020501532078-KUMBHARVADIYASAGAR@OKHD 0000427364330944 29/09/24 660.00 86,355.38
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 250 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
FCBANK-427364330944-UPI
29/09/24 UPI-624401501214-DIPAK.DIXIT1710@OKICICI 0000427356769444 29/09/24 130.00 86,485.38
-427356769444-UPI
29/09/24 UPI-50100127745976-AMIT98794@OKAXIS-4639 0000463954486459 29/09/24 790.00 87,275.38
54486459-UPI
29/09/24 UPI-1474000100210763-7533873483-3@AXL-42 0000427386682458 29/09/24 635.00 87,910.38
7386682458-PAYMENT FROM PHONEPE
29/09/24 UPI-762610055205-PANDYAKAJAL2199@OKAXIS- 0000427376989252 29/09/24 465.00 88,375.38
427376989252-UPI
29/09/24 UPI-02161050067940-RS.THACKER@OKHDFCBANK 0000427367994048 29/09/24 455.00 88,830.38
-427367994048-UPI
29/09/24 UPI-50100479391069-RAJDEEPSINH020@OKHDFC 0000427368061740 29/09/24 265.00 89,095.38
BANK-427368061740-UPI
29/09/24 UPI-10023757120-PANKAJCSKD@YBL-183206488 0000183206488486 29/09/24 695.00 89,790.38
486-PAYMENT FROM PHONEPE
29/09/24 UPI-582210310000144-9835018821@UPI-42732 0000427322723725 29/09/24 670.00 90,460.38
2723725-NO REMARKS
29/09/24 UPI-2261215837877968-9265640768@YBL-4273 0000427312159699 29/09/24 1,530.00 91,990.38
12159699-PAYMENT FROM PHONEPE
30/09/24 .IMPS P2P 426718396380#23/09/2024 230924 CDT2425327168354 30/09/24 5.90 91,984.48
-CDT2425327168354
30/09/24 IMPS-427411308186-RABARI MAHAVIR-SBIN-XX 0000427411308186 30/09/24 35,000.00 56,984.48
XXXXX5100-HOME LOAN
30/09/24 UPI-761802010003076-8051882045@YBL-42744 0000427445414059 30/09/24 475.00 57,459.48
5414059-PAYMENT FROM PHONEPE
30/09/24 UPI-163001506990-SAMIR.MADHWAL@OKICICI-4 0000464074897969 30/09/24 320.00 57,779.48
64074897969-UPI
30/09/24 UPI-50100664715717-9586370781-2@IBL-4274 0000427403548534 30/09/24 1,425.00 59,204.48
03548534-PAYMENT FROM PHONEPE
30/09/24 UPI-00000040223531644-9924193024@AXL-844 0000844428479032 30/09/24 140.00 59,344.48
428479032-PAYMENT FROM PHONEPE
30/09/24 UPI-50100329301301-NILESHRABARI313-3@OKH 0000427489536246 30/09/24 395.00 59,739.48
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 251 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
DFCBANK-427489536246-UPI
30/09/24 UPI-00000020372068477-7600602434@YBL-427 0000427435717943 30/09/24 1,470.00 61,209.48
435717943-PAYMENT FROM PHONEPE
30/09/24 UPI-30950100017626-9624046401-2@AXL-4274 0000427465134186 30/09/24 360.00 61,569.48
65134186-PAYMENT FROM PHONEPE
30/09/24 68148257 UPI MDR RECOVERY-30/09/24 000000000000000 30/09/24 252.36 61,317.12
30/09/24 UPI-915010029443750-DODIYAPANKAJ50-3@OKA 0000464047948499 30/09/24 230.00 61,547.12
XIS-464047948499-UPI
30/09/24 UPI-00000030507114646-RK020582-1@OKSBI-4 0000427492101072 30/09/24 190.00 61,737.12
27492101072-PANJABI THALEE
30/09/24 UPI-923010048716797-AARTIPARMAR2099@OKAX 0000427477254049 30/09/24 190.00 61,927.12
IS-427477254049-UPI
30/09/24 UPI-00000031812038953-9925993355@AXISB-4 0000427482373457 30/09/24 630.00 62,557.12
27482373457-PAID VIA CRED
30/09/24 UPI-58580100044895-JOSHIDATTU56@OKHDFCBA 0000427410709169 30/09/24 820.00 63,377.12
NK-427410709169-UPI
30/09/24 UPI-146110100001677-MONURMONU198-2@OKICI 0000464018914709 30/09/24 900.00 64,277.12
CI-464018914709-UPI
30/09/24 UPI-50100677206011-HIMANSHUSANGWAN521@YB 0000082417569379 30/09/24 6,735.00 71,012.12
L-082417569379-PAYMENT FROM PHONEPE
30/09/24 UPI-110046230112-9727695101@YBL-42747199 0000427471990521 30/09/24 360.00 71,372.12
0521-PAYMENT FROM PHONEPE
30/09/24 UPI-922010037949819-LEARNER2306@AXL-4274 0000427471595201 30/09/24 535.00 71,907.12
71595201-PAYMENT FROM PHONEPE
30/09/24 UPI-1474000100210763-7533873483-3@AXL-42 0000427412586716 30/09/24 1,390.00 73,297.12
7412586716-PAYMENT FROM PHONEPE
30/09/24 UPI-0791101210939-JADEJAJANVI15@OKAXIS-4 0000427440854826 30/09/24 825.00 74,122.12
27440854826-UPI
30/09/24 UPI-00000020065710154-BJTHAKKER411@OKAXI 0000427496166645 30/09/24 495.00 74,617.12
S-427496166645-FOOD
30/09/24 UPI-16060100019473-AVANIENTERPRISE80-1@O 0000427416471915 30/09/24 290.00 74,907.12
KHDFCBANK-427416471915-FOOD
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 252 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
01/10/24 UPI-3547339374-UTTAMMUNJAPARA1954@OKICIC 0000464160239384 01/10/24 110.00 75,017.12
I-464160239384-UPI
01/10/24 UPI-00000031812038953-9925993355@AXISB-4 0000427593373033 01/10/24 445.00 75,462.12
27593373033-PAID VIA CRED
01/10/24 UPI-3547339374-UTTAMMUNJAPARA1954@OKICIC 0000427576446811 01/10/24 380.00 75,842.12
I-427576446811-UPI
01/10/24 UPI-917020040353855-CHIDANANDARE@AXL-427 0000427504602223 01/10/24 450.00 76,292.12
504602223-PAYMENT FROM PHONEPE
01/10/24 UPI-00000020370894608-7597087742@YBL-427 0000427531945402 01/10/24 410.00 76,702.12
531945402-PAYMENT FROM PHONEPE
01/10/24 UPI-013910107434-NIYATIR574@OKICICI-4275 0000427531245079 01/10/24 30.00 76,732.12
31245079-UPI
01/10/24 UPI-90880100046144-SBCHAVDA943@OKICICI-4 0000427576761091 01/10/24 765.00 77,497.12
27576761091-UPI
01/10/24 UPI-124410110001787-VAIBHAVNIMSE2488@OKH 0000427546053826 01/10/24 520.00 78,017.12
DFCBANK-427546053826-UPI
01/10/24 UPI-3547339374-UTTAMMUNJAPARA1954@OKICIC 0000427558565845 01/10/24 210.00 78,227.12
I-427558565845-UPI
01/10/24 UPI-763011050108-RAJDANRAJDAN6@OKICICI-4 0000427564760348 01/10/24 60.00 78,287.12
27564760348-UPI
01/10/24 NEFT CR-BARB0MIDBOM-KARAMTARA BARBD24275517400 01/10/24 5,078.00 83,365.12
ENGINEERIN
G PVT LTD-ASHAPURA
RESTAURANT-BARBD24275
517400
01/10/24 UPI-50100677206011-HIMANSHUSANGWAN521@YB 0000024548060275 01/10/24 1,000.00 84,365.12
L-024548060275-PAYMENT FROM PHONEPE
01/10/24 UPI-919010080540906-9835855555@PTAXIS-46 0000464160998169 01/10/24 770.00 85,135.12
4160998169-NA
01/10/24 UPI-65301600001010710001021922-957423584 0000427509413957 01/10/24 410.00 85,545.12
8-1@AXISB-427509413957-PAID VIA CRED
01/10/24 UPI-00000036025195631-RAYMAMAHAMAD123@OK 0000464161786882 01/10/24 130.00 85,675.12
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 253 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
ICICI-464161786882-UPI
01/10/24 UPI-22952020000799-CHAVDAMANSUKH9898@OKH 0000427560471697 01/10/24 240.00 85,915.12
DFCBANK-427560471697-UPI
01/10/24 UPI-35290100008986-AYAJKADIVAR77@OKHDFCB 0000427560800504 01/10/24 430.00 86,345.12
ANK-427560800504-UPI
01/10/24 UPI-40590100001198-9879799725@UPI-427521 0000427521939695 01/10/24 60.00 86,405.12
939695-NO REMARKS
01/10/24 UPI-910010033581133-HASMUKH.MINAT@OKAXIS 0000427502418689 01/10/24 1,390.00 87,795.12
-427502418689-UPI
01/10/24 UPI-01650100056961-9157474111@IBL-427584 0000427584407283 01/10/24 490.00 88,285.12
407283-PAYMENT FROM PHONEPE
01/10/24 UPI-00000020405018170-JUNISHKEWAR7@OKAXI 0000464196622519 01/10/24 555.00 88,840.12
S-464196622519-UPI
01/10/24 UPI-924010002386975-9054890549-2@AXL-427 0000427554593190 02/10/24 3,160.00 92,000.12
554593190-PAYMENT FROM PHONEPE
02/10/24 IMPS-427612352543-AADIS-MAHB-XXXXXXX2512 0000427612352543 02/10/24 2,296.00 89,704.12
-ADIES
02/10/24 UPI-013910033957-9879123126@AXL-42760859 0000427608592353 02/10/24 500.00 90,204.12
2353-PAYMENT FROM PHONEPE
02/10/24 UPI-914010002837742-RANVIRSINH357@OKAXIS 0000464208963333 02/10/24 575.00 90,779.12
-464208963333-UPI
02/10/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000427690278173 02/10/24 160.00 90,939.12
NK-427690278173-UPI
02/10/24 UPI-762610053886-9712374966@AXL-42764939 0000427649392104 02/10/24 30.00 90,969.12
2104-PAYMENT FROM PHONEPE
02/10/24 UPI-178010100586863-HITANSU.ROUT0505@OKA 0000464292085350 02/10/24 170.00 91,139.12
XIS-464292085350-UPI
02/10/24 UPI-00000020341501409-NEEL.PATEL639@OKHD 0000427607943960 02/10/24 670.00 91,809.12
FCBANK-427607943960-UPI
02/10/24 UPI-00000042701869700-KPKP35297@OKSBI-42 0000427602657517 02/10/24 700.00 92,509.12
7602657517-UPI
02/10/24 UPI-65290200006529029890500810-BENRAMILA 0000427697837474 02/10/24 1,030.00 93,539.12
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 254 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
7874-1@OKICICI-427697837474-UPI
02/10/24 UPI-58580100016789-DIPAKC5145@OKAXIS-464 0000464257398073 02/10/24 440.00 93,979.12
257398073-UPI
02/10/24 UPI-25010112001000816-MITTALSHAH1712@OKA 0000427666195734 02/10/24 1,060.00 95,039.12
XIS-427666195734-UPI
02/10/24 UPI-6482101001343-MAHENDRA84.MAHI-1@OKAX 0000427627201265 02/10/24 1,060.00 96,099.12
IS-427627201265-UPI
02/10/24 UPI-137501505388-MITESHGOPANI-2@OKICICI- 0000464265247520 02/10/24 940.00 97,039.12
464265247520-UPI
02/10/24 UPI-002710100027512-HIRENBSAVLA@OKICICI- 0000464282841906 02/10/24 445.00 97,484.12
464282841906-FOOD
02/10/24 UPI-653047000029977787-SODHAHONEY1998-2@ 0000464254396709 02/10/24 380.00 97,864.12
OKAXIS-464254396709-UPI
02/10/24 UPI-01310100013305-ASHISHMARU87@OKAXIS-4 0000427613300814 02/10/24 460.00 98,324.12
27613300814-UPI
02/10/24 UPI-00000066007900811-9978900050@AXL-878 0000878451178756 02/10/24 2,860.00 101,184.12
451178756-PAYMENT FROM PHONEPE
02/10/24 UPI-58050100004637-ADVOCATETMRATHOD@OKIC 0000464287745814 03/10/24 2,610.00 103,794.12
ICI-464287745814-UPI
03/10/24 UPI-7495000400002261-BHAVSARANKIT1995@OK 0000427730323302 03/10/24 610.00 104,404.12
HDFCBANK-427730323302-LUNCH GANDHIDHAM
03/10/24 UPI-50100352103160-PRAJAPATIMITUL2722-3@ 0000427735206792 03/10/24 660.00 105,064.12
OKHDFCBANK-427735206792-UPI
03/10/24 UPI-00061001021823-9265342103@YBL-427741 0000427741477174 03/10/24 910.00 105,974.12
477174-PAYMENT FROM PHONEPE
03/10/24 UPI-58580100028777-CHHANGA22@OKHDFCBANK- 0000427735819392 03/10/24 550.00 106,524.12
427735819392-UPI
03/10/24 UPI-50100329301301-NILESHRABARI313-3@OKH 0000427736045000 03/10/24 380.00 106,904.12
DFCBANK-427736045000-UPI
03/10/24 UPI-00000041367697145-BAGDAGEETA912@OKIC 0000464304461315 03/10/24 230.00 107,134.12
ICI-464304461315-UPI
03/10/24 UPI-00000039113594623-7572932959@YBL-428 0000428869850024 03/10/24 400.00 107,534.12
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 255 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
869850024-PAYMENT FROM PHONEPE
03/10/24 UPI-50100250348256-DINESHMATANG58@OKICIC 0000464341174268 03/10/24 520.00 108,054.12
I-464341174268-UPI
03/10/24 UPI-00000010771335162-9825119426@YBL-318 0000318739153364 03/10/24 365.00 108,419.12
739153364-PAYMENT FROM PHONEPE
03/10/24 IMPS-427718314322-VASANT PAPAD-KKBK-XXXX 0000427718314322 03/10/24 9,306.00 99,113.12
XXXXXX0068-PAPAD
03/10/24 UPI-58580100040730-JADEJAMAYURSINH621@OK 0000427755694160 03/10/24 960.00 100,073.12
ICICI-427755694160-UPI
03/10/24 UPI-353701503547-PBVAGHELA6666@OKICICI-4 0000464374594248 03/10/24 790.00 100,863.12
64374594248-UPI
03/10/24 UPI-024401537268-THANNERU.VENKATA@IBL-88 0000885711317275 03/10/24 320.00 101,183.12
5711317275-PAYMENT FROM PHONEPE
03/10/24 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000427759633457 03/10/24 255.00 101,438.12
HDFCBANK-427759633457-UPI
03/10/24 UPI-00000003914302174-NITESHJHA071991@OK 0000427761498423 03/10/24 240.00 101,678.12
HDFCBANK-427761498423-FOOD
03/10/24 UPI-50100568115161-VAMSHIKRISHNATHANNERU 0000427704774995 03/10/24 25.00 101,703.12
@YBL-427704774995-PAYMENT FROM PHONEPE
03/10/24 UPI-00000042825382503-JAYDIPPATEL6351@OK 0000427788199978 03/10/24 495.00 102,198.12
ICICI-427788199978-UPI
03/10/24 UPI-50200084447667-7874580333@PZ-4277694 0000427769484432 03/10/24 975.00 103,173.12
84432-PAYMENT TO VYAPAR 168849914737 HDF
CBANK
03/10/24 UPI-50100155281452-7567118911@IBL-427720 0000427720601935 03/10/24 590.00 103,763.12
601935-PAYMENT FROM PHONEPE
03/10/24 UPI-00000066006211143-9426303144@IBL-427 0000427786645631 03/10/24 1,700.00 105,463.12
786645631-PAYMENT FROM PHONEPE
03/10/24 UPI-50100677206011-HIMANSHUSANGWAN521@YB 0000556295812595 03/10/24 670.00 106,133.12
L-556295812595-PAYMENT FROM PHONEPE
03/10/24 UPI-00000020381423273-MAYURTAUNK-1@OKAXI 0000464379171426 03/10/24 730.00 106,863.12
S-464379171426-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 256 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
03/10/24 UPI-00000038959622034-S.ROCKSSHAH23-1@OK 0000427738674252 03/10/24 1,060.00 107,923.12
AXIS-427738674252-UPI
03/10/24 UPI-50100453261016-PJB2205BHATT-1@OKHDFC 0000427765720713 03/10/24 1,290.00 109,213.12
BANK-427765720713-UPI
03/10/24 50100155282942-TPT-TRACTOR LOAN-PANKAJ M 0000000123144141 03/10/24 84,500.00 24,713.12
THAKKAR
03/10/24 UPI-06690100029678-TUNGARIYAYASH@OKICICI 0000427701799796 03/10/24 220.00 24,933.12
-427701799796-UPI
04/10/24 UPI-50100167036521-DHARMESH120P@OKHDFCBA 0000427879318839 04/10/24 1,680.00 26,613.12
NK-427879318839-ASHAPURA HOTEL BHACHAU
04/10/24 UPI-3087101009155-VENKATA.THANNERU@AXL-1 0000145935737783 04/10/24 40.00 26,653.12
45935737783-PAYMENT FROM PHONEPE
04/10/24 UPI-00000041100012315-SAGUKOLI25@OKAXIS- 0000427838201147 04/10/24 655.00 27,308.12
427838201147-UPI
04/10/24 UPI-00000041303049652-AMITNAYAK58673@OKA 0000464416203194 04/10/24 345.00 27,653.12
XIS-464416203194-UPI
04/10/24 UPI-35613500009406783000789638-MANOJTHAK 0000427809928702 04/10/24 370.00 28,023.12
KAR663-6@OKICICI-427809928702-UPI
04/10/24 UPI-00000041367697145-BAGDAGEETA912@OKAX 0000427879003345 04/10/24 230.00 28,253.12
IS-427879003345-UPI
04/10/24 UPI-50100712752853-MEPANITUSHAR7-2@OKHDF 0000427888821904 04/10/24 460.00 28,713.12
CBANK-427888821904-LUNCH
04/10/24 UPI-90880100008426-GARVANARESH695@OKICIC 0000427893627082 04/10/24 220.00 28,933.12
I-427893627082-UPI
04/10/24 UPI-043410100050400-HARISANDUPALLI5@YBL- 0000319406577815 04/10/24 320.00 29,253.12
319406577815-PAYMENT FROM PHONEPE
04/10/24 UPI-01831530009421-RINKESHPATEL83-3@OKAX 0000464495412688 04/10/24 90.00 29,343.12
IS-464495412688-UPI
04/10/24 UPI-00000041303049652-AMITNAYAK58673@OKS 0000427802441589 04/10/24 40.00 29,383.12
BI-427802441589-UPI
04/10/24 UPI-4965001500010616-DEEPAKSHARMA81478@O 0000427844950863 04/10/24 900.00 30,283.12
KICICI-427844950863-LUNCH
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 257 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
04/10/24 UPI-50100207082249-9556509992@YBL-427898 0000427898461942 04/10/24 80.00 30,363.12
461942-PAYMENT FROM PHONEPE
04/10/24 UPI-00000041100012315-SAGUKOLI25@OKAXIS- 0000464496731298 04/10/24 540.00 30,903.12
464496731298-UPI
04/10/24 UPI-58580100041301-THACKERRONIT215@OKAXI 0000427888432780 04/10/24 400.00 31,303.12
S-427888432780-UPI
04/10/24 UPI-033701000008986-9924330182@AXL-42781 0000427812572093 04/10/24 210.00 31,513.12
2572093-PAYMENT FROM PHONEPE
04/10/24 UPI-00000041100012315-SAGUKOLI25@OKAXIS- 0000464493039493 04/10/24 70.00 31,583.12
464493039493-UPI
04/10/24 UPI-917010077596228-MILANPOPAT1968@OKAXI 0000427832030622 04/10/24 1,500.00 33,083.12
S-427832030622-UPI
04/10/24 UPI-00000031956808216-JDSOLANKI254@OKICI 0000427891962053 04/10/24 970.00 34,053.12
CI-427891962053-UPI
04/10/24 UPI-39658100004313-TAMBEKARJIGNESH@OKHDF 0000427813307546 04/10/24 865.00 34,918.12
CBANK-427813307546-UPI
04/10/24 UPI-50100397296390-9978534085@YBL-427804 0000427804239820 04/10/24 120.00 35,038.12
239820-PAYMENT FROM PHONEPE
04/10/24 UPI-922010024571661-RAJPUTARJUN08011998- 0000464477433732 04/10/24 200.00 35,238.12
1@OKAXIS-464477433732-UPI
05/10/24 UPI-379501500384-SURYADEEPASINH4178@OKAX 0000427981367443 05/10/24 860.00 36,098.12
IS-427981367443-UPI
05/10/24 UPI-50100631461170-ADINATH.MULIK@IBL-427 0000427913722298 05/10/24 590.00 36,688.12
913722298-PAYMENT FROM PHONEPE
05/10/24 UPI-50100666372011-SANJAYNORPVT-1@OKHDFC 0000427937105811 05/10/24 310.00 36,998.12
BANK-427937105811-UPI
05/10/24 UPI-239501500853-6352639128@PTAXIS-42793 0000427930460989 05/10/24 430.00 37,428.12
0460989-NA
05/10/24 UPI-00000020292280028-KALYANSINHDIGUBHA@ 0000464594882885 05/10/24 505.00 37,933.12
OKICICI-464594882885-UPI
05/10/24 UPI-002901529015-9910040583@PTAXIS-42799 0000427994773535 05/10/24 60.00 37,993.12
4773535-NA
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 258 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
05/10/24 UPI-042701520807-MANJEET1095@YBL-4279487 0000427948774337 05/10/24 490.00 38,483.12
74337-PAYMENT FROM PHONEPE
05/10/24 UPI-923010048716797-AARTIPARMAR2099@OKAX 0000464587191090 05/10/24 300.00 38,783.12
IS-464587191090-UPI
05/10/24 UPI-58580100041259-9081583082@IBL-427901 0000427901948248 05/10/24 250.00 39,033.12
948248-PAYMENT FROM PHONEPE
05/10/24 UPI-083301512727-8476805435@IBL-42793419 0000427934192026 05/10/24 610.00 39,643.12
2026-PAYMENT FROM PHONEPE
05/10/24 UPI-00000020382005356-MALHOTRASHERRY111@ 0000464529798584 05/10/24 440.00 40,083.12
OKICICI-464529798584-UPI
05/10/24 UPI-924010040169150-MITESHAHIR113-1@OKAX 0000427969401839 05/10/24 1,390.00 41,473.12
IS-427969401839-UPI
05/10/24 UPI-00000033504475037-8758126271@PTAXIS- 0000427922288615 05/10/24 230.00 41,703.12
427922288615-NA
05/10/24 UPI-00000039183454616-DURGESHKHANIYA@OKA 0000427955599140 05/10/24 1,810.00 43,513.12
XIS-427955599140-UPI
05/10/24 UPI-51940100001242-HIRENP963-1@OKICICI-4 0000427951311631 05/10/24 1,400.00 44,913.12
27951311631-UPI
05/10/24 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000427943428245 05/10/24 310.00 45,223.12
ICICI-427943428245-NA
05/10/24 UPI-00000038084472827-8553328443@AXISB-4 0000427925232882 05/10/24 3,260.00 48,483.12
27925232882-PAID VIA CRED
05/10/24 UPI-9449621760-KAUSHIKPATEL436-3@OKAXIS- 0000427996203112 05/10/24 320.00 48,803.12
427996203112-JAMAVANA
05/10/24 UPI-6482101001177-9029234522@YBL-4279220 0000427922029475 05/10/24 1,020.00 49,823.12
29475-PAYMENT FROM PHONEPE
05/10/24 UPI-00000062496588618-MUKUNDC09@OKAXIS-4 0000464577905552 05/10/24 780.00 50,603.12
64577905552-UPI
05/10/24 UPI-72800100009829-ADITYA03SONI1994@YBL- 0000427947148414 05/10/24 40.00 50,643.12
427947148414-PAYMENT FROM PHONEPE
06/10/24 UPI-00000039860629407-SOLANKIDAMAYANTI87 0000464659932264 06/10/24 320.00 50,963.12
@OKICICI-464659932264-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 259 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
06/10/24 UPI-2138000100047909-9724171615@PNB-4280 0000428093782346 06/10/24 1,210.00 52,173.12
93782346-PAY REQUEST
06/10/24 UPI-00000034889154480-CNJANSARI@OKSBI-42 0000428091066069 06/10/24 650.00 52,823.12
8091066069-UPI
06/10/24 UPI-22951000002213-ISHVARPANCHAL52@OKHDF 0000428083658109 06/10/24 440.00 53,263.12
CBANK-428083658109-UPI
06/10/24 UPI-00000042023402282-774242151@AXL-4280 0000428018122015 06/10/24 1,370.00 54,633.12
18122015-PAYMENT FROM PHONEPE
06/10/24 UPI-59100000006801-NITESH.AHIR801-1@OKHD 0000428093160862 06/10/24 20.00 54,653.12
FCBANK-428093160862-UPI
06/10/24 UPI-50100269793946-BHAVESHVANIYA22@OKHDF 0000428006423018 06/10/24 250.00 54,903.12
CBANK-428006423018-UPI
06/10/24 UPI-01310100013305-ASHISHMARU87@OKAXIS-4 0000464672983134 06/10/24 160.00 55,063.12
64672983134-UPI
06/10/24 UPI-03740100031136-9924557879@AXL-428093 0000428093532121 06/10/24 430.00 55,493.12
532121-PAYMENT FROM PHONEPE
06/10/24 UPI-00000020089760902-9725960661@YBL-428 0000428065173753 06/10/24 790.00 56,283.12
065173753-PAYMENT FROM PHONEPE
06/10/24 UPI-353701503408-KKKRANA@ICICI-428048017 0000428048017123 06/10/24 1,150.00 57,433.12
123-UPI PAYMENT
06/10/24 UPI-0190000100208245-9979064111@PTSBI-42 0000428031014125 06/10/24 300.00 57,733.12
8031014125-NA
06/10/24 UPI-921010025309275-9558288317@YBL-42800 0000428007887388 06/10/24 770.00 58,503.12
7887388-PAYMENT FROM PHONEPE
06/10/24 UPI-356139000054231005150004080459-81559 0000428076885408 06/10/24 900.00 59,403.12
46666-3@YBL-428076885408-PAYMENT FROM PH
ONEPE
06/10/24 UPI-921020018961399-9727195545@AXL-42800 0000428006411401 06/10/24 550.00 59,953.12
6411401-PAYMENT FROM PHONEPE
06/10/24 UPI-353705500573-9586603793@ICICI-428048 0000428048213139 06/10/24 510.00 60,463.12
213139-UPI PAY
06/10/24 UPI-924010002537128-8200034797-2@YBL-428 0000428098357016 06/10/24 640.00 61,103.12
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 260 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
098357016-PAYMENT FROM PHONEPE
07/10/24 IMPS-428111364793-KHAVDA MILK-KKBK-XXXXX 0000428111364793 07/10/24 55,000.00 6,103.12
X9797-PANER
07/10/24 UPI-10023757120-PANKAJCSKD@AXL-823183875 0000823183875457 07/10/24 480.00 6,583.12
457-PAYMENT FROM PHONEPE
07/10/24 UPI-50100450943990-9662575754@PTHDFC-428 0000428145877954 07/10/24 520.00 7,103.12
145877954-NA
07/10/24 UPI-922010039739344-RAHULSUTHAR4036-4@OK 0000464706710823 07/10/24 270.00 7,373.12
AXIS-464706710823-UPI
07/10/24 UPI-8845172722-KARTIKSINHGOHIL228-2@OKIC 0000464785396213 07/10/24 260.00 7,633.12
ICI-464785396213-UPI
07/10/24 UPI-00000078033498521-MILANKATESHIYA854@ 0000464777293808 07/10/24 620.00 8,253.12
OKICICI-464777293808-UPI
07/10/24 UPI-50100659122024-PDJADEJA0072@YBL-4281 0000428137618887 07/10/24 490.00 8,743.12
37618887-PAYMENT FROM PHONEPE
07/10/24 UPI-00691140151533-SRTRIPATHY87@OKHDFCBA 0000428134833601 07/10/24 200.00 8,943.12
NK-428134833601-UPI
07/10/24 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000671222369694 07/10/24 615.00 9,558.12
L-671222369694-PAYMENT FROM PHONEPE
07/10/24 UPI-90880100035613-ASHPURA.ENT@OKICICI-4 0000428134716828 07/10/24 280.00 9,838.12
28134716828-UPI
07/10/24 UPI-159801503155-9001414110@IBL-42813577 0000428135776149 07/10/24 520.00 10,358.12
6149-DINNER 710
07/10/24 UPI-50100109968418-SBREJENDRA-1@OKHDFCBA 0000428156413181 07/10/24 2,070.00 12,428.12
NK-428156413181-FOOD
07/10/24 UPI-50100502778918-VBGAGAL-2@OKHDFCBANK- 0000428158183708 07/10/24 1,715.00 14,143.12
428158183708-FOOD
07/10/24 UPI-00000031848295035-BINTESHSONI@OKICIC 0000428111407510 07/10/24 935.00 15,078.12
I-428111407510-UPI
07/10/24 UPI-221218210000483-VIKYPATEL941993@OKAX 0000428108946337 07/10/24 630.00 15,708.12
IS-428108946337-UPI
07/10/24 UPI-6482101000760-BMSBHACHAU-2@OKHDFCBAN 0000428159396164 07/10/24 75.00 15,783.12
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 261 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
K-428159396164-UPI
07/10/24 UPI-22951530004839-DJJADEJA46@OKHDFCBANK 0000428159442396 07/10/24 230.00 16,013.12
-428159442396-UPI
08/10/24 UPI-230118210000126-MALIANIL39951@YBL-01 0000015212265300 08/10/24 620.00 16,633.12
5212265300-PAYMENT FROM PHONEPE
08/10/24 UPI-0964000102035521-EDWINPETER1984@OKIC 0000428260242269 08/10/24 680.00 17,313.12
ICI-428260242269-UPI
08/10/24 UPI-382710110000819-KARSANCHAMRIYA-2@OKA 0000464862676958 08/10/24 400.00 17,713.12
XIS-464862676958-UPI
08/10/24 UPI-58580100000056-VALANDBHADRESH99-3@OK 0000428281838767 08/10/24 240.00 17,953.12
HDFCBANK-428281838767-UPI
08/10/24 UPI-50100496239411-SDMERIYA.19@OKHDFCBAN 0000428282789521 08/10/24 760.00 18,713.12
K-428282789521-UPI
08/10/24 UPI-350602010813718-8799644106@AXL-42826 0000428263284005 08/10/24 390.00 19,103.12
3284005-PAYMENT FROM PHONEPE
08/10/24 UPI-50100176082881-SHAILESHVPATEL78@OKHD 0000428285974384 08/10/24 950.00 20,053.12
FCBANK-428285974384-UPI
08/10/24 UPI-58580100003723-RANDHIRSINGH199503-1@ 0000464806251778 08/10/24 50.00 20,103.12
OKICICI-464806251778-ICE
08/10/24 UPI-11330100014447-SADHUNAIMISH@OKICICI- 0000428229066574 08/10/24 130.00 20,233.12
428229066574-UPI
08/10/24 UPI-58580100041301-9574171244@YBL-257080 0000257080264633 08/10/24 540.00 20,773.12
264633-PAYMENT FROM PHONEPE
08/10/24 UPI-110046230112-9727695101@YBL-21185437 0000211854372661 08/10/24 230.00 21,003.12
2661-PAYMENT FROM PHONEPE
08/10/24 UPI-50100127745976-AMIT98794-1@OKHDFCBAN 0000428204170567 08/10/24 545.00 21,548.12
K-428204170567-UPI
08/10/24 UPI-697701701987-9152110109@IBL-42827943 0000428279433468 08/10/24 460.00 22,008.12
3468-PAYMENT FROM PHONEPE
08/10/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000428285206176 08/10/24 330.00 22,338.12
28285206176-UPI
08/10/24 UPI-50100546819372-9978902855-2@YBL-4282 0000428245886702 08/10/24 575.00 22,913.12
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 262 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
45886702-PAYMENT FROM PHONEPE
08/10/24 UPI-50200069059463-800010047@YBL-2424465 0000242446597915 08/10/24 250.00 23,163.12
97915-PAYMENT FROM PHONEPE
08/10/24 UPI-00000040581154675-DAKSHESHPATADIYA@O 0000428242188368 08/10/24 855.00 24,018.12
KICICI-428242188368-UPI
08/10/24 UPI-65302900001010730000182731-PUJARA.DE 0000428218276084 08/10/24 520.00 24,538.12
VENDRA1@AXL-428218276084-PAYMENT FROM
PH
ONEPE
08/10/24 UPI-348601500625-MONARK45@OKICICI-464808 0000464808780904 08/10/24 385.00 24,923.12
780904-UPI
08/10/24 UPI-00000020252831824-NDJADAV1916@OKICIC 0000464891071023 08/10/24 540.00 25,463.12
I-464891071023-UPI
08/10/24 UPI-03990100022873-JINENDRARITA@OKAXIS-4 0000464836117631 08/10/24 390.00 25,853.12
64836117631-UPI
09/10/24 UPI-00000030160260020-VNPANDYA171@OKICIC 0000464938689367 09/10/24 160.00 26,013.12
I-464938689367-UPI
09/10/24 UPI-10023757120-PANKAJCSKD@AXL-847125079 0000847125079591 09/10/24 1,400.00 27,413.12
591-PAYMENT FROM PHONEPE
09/10/24 UPI-682201465618-9414146333@AXL-57452222 0000574522224513 09/10/24 1,070.00 28,483.12
4513-PAYMENT FROM PHONEPE
09/10/24 UPI-00000040823131882-WELKINOUTSOURCING@ 0000428381341683 09/10/24 420.00 28,903.12
OKAXIS-428381341683-FOOD
09/10/24 UPI-8845172722-KARTIKSINHGOHIL228-2@OKIC 0000428315193407 09/10/24 270.00 29,173.12
ICI-428315193407-UPI
09/10/24 UPI-00000041367697145-BAGDAGEETA912@OKAX 0000464902538123 09/10/24 230.00 29,403.12
IS-464902538123-UPI
09/10/24 UPI-43870100095843-ASHVINRGADHAVI@OKICIC 0000428362305999 09/10/24 370.00 29,773.12
I-428362305999-UPI
09/10/24 UPI-00000031401279328-SHRENAMAKVANA@OKAX 0000464955047050 09/10/24 720.00 30,493.12
IS-464955047050-UPI
09/10/24 UPI-919020088239900-SRTGOHEL7-2@OKAXIS-4 0000428378664086 09/10/24 250.00 30,743.12
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 263 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
28378664086-UPI
09/10/24 UPI-00000040711075618-SAHILBAROT162@OKAX 0000428387563722 09/10/24 235.00 30,978.12
IS-428387563722-FOOD
09/10/24 UPI-11330100014447-SADHUNAIMISH@OKICICI- 0000428347835111 09/10/24 710.00 31,688.12
428347835111-UPI
09/10/24 UPI-50100293486902-PANKAJDAVE73536-1@OKH 0000428353173307 09/10/24 885.00 32,573.12
DFCBANK-428353173307-UPI
09/10/24 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000428353202189 09/10/24 780.00 33,353.12
HDFCBANK-428353202189-UPI
09/10/24 UPI-00000020108417333-MJ8597299-1@OKAXIS 0000428334969892 09/10/24 560.00 33,913.12
-428334969892-UPI
09/10/24 UPI-923010019281778-RUSHIKAPANDYA67@OKAX 0000428313067922 09/10/24 600.00 34,513.12
IS-428313067922-UPI
09/10/24 UPI-353701505724-MOHAN.URFRIEND@OKICICI- 0000464910133819 09/10/24 650.00 35,163.12
464910133819-FOOD
09/10/24 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000428363716479 09/10/24 370.00 35,533.12
ICICI-428363716479-NA
10/10/24 .IMPS P2P 427411308186#30/09/2024 300924 CDT2428227778258 10/10/24 5.90 35,527.22
-CDT2428227778258
10/10/24 EDC RENTAL OCT24 ZX4536 000000000000000 10/10/24 883.82 34,643.40
10/10/24 UPI-00000061189687388-9799108197@PTHDFC- 0000428468647033 10/10/24 120.00 34,763.40
428468647033-NA
10/10/24 UPI-00000030423786668-SHRIMALI.RAJESH03@ 0000428416313529 10/10/24 400.00 35,163.40
OKSBI-428416313529-UPI
10/10/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000428478919120 10/10/24 730.00 35,893.40
NK-428478919120-UPI
10/10/24 UPI-921010032621768-APGHETIYA17-2@OKAXIS 0000465018103696 10/10/24 1,100.00 36,993.40
-465018103696-UPI
10/10/24 UPI-548701500422-TUKADIYAUDAY26-1@OKICIC 0000465068766671 10/10/24 420.00 37,413.40
I-465068766671-LUNCH
10/10/24 UPI-6512311481-PM6344149@OKAXIS-46504670 0000465046701156 10/10/24 30.00 37,443.40
1156-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 264 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
10/10/24 UPI-015501539658-8802171013@PTSBI-428462 0000428462241756 10/10/24 640.00 38,083.40
241756-NA
10/10/24 UPI-68007178505-KARIAMEET21@OKHDFCBANK-4 0000428483566313 10/10/24 820.00 38,903.40
28483566313-LUNCH
10/10/24 UPI-00000005293877853-DARSHANGUSAI121@OK 0000428413910221 10/10/24 850.00 39,753.40
AXIS-428413910221-UPI
10/10/24 UPI-763011050108-RAJDANRAJDAN6@OKICICI-4 0000465004582018 10/10/24 170.00 39,923.40
65004582018-UPI
10/10/24 UPI-916010066135619-ZALASANATSINH@OKHDFC 0000428495770413 10/10/24 1,020.00 40,943.40
BANK-428495770413-PAVBHAJI
10/10/24 UPI-353701504043-9909369956@IBL-42848353 0000428483535146 10/10/24 370.00 41,313.40
5146-PAYMENT FROM PHONEPE
10/10/24 UPI-652868000000139293885981703500-97126 0000428482422265 10/10/24 240.00 41,553.40
61161-3@YBL-428482422265-PAYMENT FROM PH
ONEPE
10/10/24 UPI-00000041362224344-BAROTNAVIN380@OKSB 0000428438458881 10/10/24 270.00 41,823.40
I-428438458881-UPI
10/10/24 UPI-50200050469700-DEDHIAMRUGESH@OKHDFCB 0000428401556196 10/10/24 1,960.00 43,783.40
ANK-428401556196-UPI
10/10/24 UPI-50100390317850-RK020582@OKHDFCBANK-4 0000428401570339 10/10/24 280.00 44,063.40
28401570339-PANEER TUFANI
10/10/24 UPI-00000020368272820-8347070007@PTSBI-4 0000428466002731 10/10/24 1,070.00 45,133.40
28466002731-NA
10/10/24 UPI-58580100004837-KATIYAMAHESH181@OKAXI 0000465017737551 10/10/24 670.00 45,803.40
S-465017737551-UPI
10/10/24 UPI-65297200001010740001132387-BHARAT.BE 0000428432627306 10/10/24 180.00 45,983.40
AR153@AXL-428432627306-PAYMENT FROM
PHON
EPE
10/10/24 UPI-50100329301301-NILESHRABARI313-3@OKH 0000428404122842 10/10/24 290.00 46,273.40
DFCBANK-428404122842-UPI
10/10/24 UPI-915010006896597-YKSAIYAD06@OKAXIS-46 0000465073238274 10/10/24 330.00 46,603.40
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 265 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
5073238274-UPI
10/10/24 UPI-00000030969000642-ALOKSRIV2010@OKICI 0000465017989078 10/10/24 610.00 47,213.40
CI-465017989078-DINNER
10/10/24 UPI-121605001921-PL.7733851551@ICICI-428 0000428468383814 10/10/24 1,080.00 48,293.40
468383814-UPI PAYMENT
10/10/24 UPI-349922010000134-DPANDYA111294@OKHDFC 0000428406521766 10/10/24 780.00 49,073.40
BANK-428406521766-UPI
10/10/24 UPI-230010110005122-MEVADARUTUL@OKAXIS-4 0000428498338617 10/10/24 110.00 49,183.40
28498338617-UPI
10/10/24 UPI-65297200001010640000257666-RATHOD.RA 0000428405191805 10/10/24 200.00 49,383.40
THOD8213-3@OKICICI-428405191805-UPI
11/10/24 IMPS-428511352357-KODRANI MAHESH KUMAR R 0000428511352357 11/10/24 41,790.00 7,593.40
AMJI-IDIB-XXXXXXX8486-BUTER
11/10/24 UPI-00000039976180777-KULDEEPSINHRANA806 0000465123856240 11/10/24 240.00 7,833.40
8-1@OKAXIS-465123856240-FOOD
11/10/24 UPI-555910110006824-7008394306@AXL-42856 0000428565279913 11/10/24 510.00 8,343.40
5279913-PAYMENT FROM PHONEPE
11/10/24 UPI-00000031144198382-HITUKOLI09@OKAXIS- 0000465186562795 11/10/24 240.00 8,583.40
465186562795-UPI
11/10/24 UPI-401301500017-GAURANG131415@OKICICI-4 0000428531511794 11/10/24 1,285.00 9,868.40
28531511794-UPI
11/10/24 UPI-00000020152493526-VBP98241@OKICICI-4 0000428580511879 11/10/24 590.00 10,458.40
28580511879-LUNCH
11/10/24 UPI-922010019707147-GARVASHOK-1@OKAXIS-4 0000465172660868 11/10/24 430.00 10,888.40
65172660868-UPI
11/10/24 UPI-50100329301301-NILESHRABARI313-3@OKH 0000428528397358 11/10/24 620.00 11,508.40
DFCBANK-428528397358-UPI
11/10/24 UPI-89700100036243-VINITSHAH222-1@OKICIC 0000428596313814 11/10/24 540.00 12,048.40
I-428596313814-UPI
11/10/24 UPI-385401000171-29983@ICICI-42857123642 0000428571236428 11/10/24 620.00 12,668.40
8-LUNCH
11/10/24 UPI-65292600001010410000778800-999852721 0000428571245688 11/10/24 180.00 12,848.40
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 266 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
3@TAPICICI-428571245688-UPISCANQR
11/10/24 UPI-922010030007330-PATELVISHAN@OKHDFCBA 0000428530925230 11/10/24 1,370.00 14,218.40
NK-428530925230-UPI
11/10/24 UPI-00000032465661443-MAHESH.MK1193@OKAX 0000465155377765 11/10/24 680.00 14,898.40
IS-465155377765-UPI
11/10/24 UPI-50100746062825-FAKIRTAHIR7-1@OKHDFCB 0000428536985063 11/10/24 170.00 15,068.40
ANK-428536985063-UPI
11/10/24 UPI-00000031292515222-9998211211@YBL-943 0000943629065069 11/10/24 510.00 15,578.40
629065069-PAYMENT FROM PHONEPE
11/10/24 UPI-90880100079485-ASHOKAARETHIYA55555@O 0000428546099371 11/10/24 950.00 16,528.40
KHDFCBANK-428546099371-UPI
11/10/24 UPI-00000034452779055-8849025795@AXL-964 0000964889540775 11/10/24 560.00 17,088.40
889540775-PAYMENT FROM PHONEPE
11/10/24 UPI-00000031891123039-9712660708@YBL-429 0000429200822298 11/10/24 1,160.00 18,248.40
200822298-PAYMENT FROM PHONEPE
11/10/24 UPI-90730100011450-RSODHA649@OKICICI-428 0000428570734791 11/10/24 530.00 18,778.40
570734791-UPI
11/10/24 UPI-652922000030389687-9724606054-3@YBL- 0000440020123185 11/10/24 1,245.00 20,023.40
440020123185-PAYMENT FROM PHONEPE
11/10/24 UPI-25450100003868-MICROCAREBHUJHO6699@O 0000465113443816 11/10/24 1,360.00 21,383.40
KICICI-465113443816-UPI
11/10/24 UPI-918010096778222-MUKESH19BANSARI90-1@ 0000428535992326 11/10/24 440.00 21,823.40
OKAXIS-428535992326-UPI
11/10/24 UPI-00000042384827123-JADEJAMAHIPALSINH8 0000428575103348 12/10/24 180.00 22,003.40
553-1@OKAXIS-428575103348-UPI
11/10/24 UPI-50100238438741-JAYESHRAMANANDI115@OK 0000428555500255 12/10/24 900.00 22,903.40
HDFCBANK-428555500255-UPI
12/10/24 UPI-920020055163120-GOHILBHAVIN2935-2@OK 0000465269023244 12/10/24 760.00 23,663.40
AXIS-465269023244-UPI
12/10/24 UPI-10070591891-9712100888@YBL-538654041 0000538654041165 12/10/24 545.00 24,208.40
165-PAYMENT FROM PHONEPE
12/10/24 UPI-062601517120-9962726261@YBL-42864900 0000428649007634 12/10/24 190.00 24,398.40
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 267 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
7634-PAYMENT FROM PHONEPE
12/10/24 UPI-50100109782782-BHAVSARPRIYANKA55@OKI 0000428607763225 12/10/24 505.00 24,903.40
CICI-428607763225-UPI
12/10/24 UPI-313210310000753-KEYURBAVARVA125@OKIC 0000465285861189 12/10/24 390.00 25,293.40
ICI-465285861189-UPI
12/10/24 UPI-652922000025698614-BHARATAHIR4864-2@ 0000428614564495 12/10/24 970.00 26,263.40
OKICICI-428614564495-UPI
12/10/24 UPI-00000030332700966-9853422685@YBL-531 0000531872273595 12/10/24 770.00 27,033.40
872273595-7
12/10/24 UPI-50200080664621-CG87PATEL-1@OKHDFCBAN 0000428675755216 12/10/24 4,620.00 31,653.40
K-428675755216-UPI
12/10/24 UPI-353701506869-9687308586.ETB-1@ICICI- 0000428675327990 12/10/24 340.00 31,993.40
428675327990-UPI PAYMENT
12/10/24 UPI-00000031633477133-8318967781@IBL-073 0000073165940295 12/10/24 210.00 32,203.40
165940295-PAYMENT FROM PHONEPE
12/10/24 UPI-12470100054678-JIGNESHCHHEDA108@OKAX 0000465209527594 12/10/24 900.00 33,103.40
IS-465209527594-UPI
12/10/24 UPI-0631053000004528-SKMCVGANDHIDHAM@OKA 0000465231225950 12/10/24 395.00 33,498.40
XIS-465231225950-UPI
12/10/24 UPI-353701000345-ANSHBHAGAT530@OKICICI-4 0000428627673006 12/10/24 410.00 33,908.40
28627673006-UPI
12/10/24 UPI-00000003684773312-8458837787@AXL-428 0000428675182221 12/10/24 260.00 34,168.40
675182221-PAYMENT FROM PHONEPE
12/10/24 UPI-066701503395-7575809298@AXL-42865135 0000428651357828 12/10/24 1,530.00 35,698.40
7828-PAYMENT FROM PHONEPE
12/10/24 UPI-35614600009406188003226887-917896026 0000428651184682 12/10/24 1,210.00 36,908.40
8-4@YBL-428651184682-PAYMENT FROM PHONEP
12/10/24 UPI-00000020352498391-9979773566@YBL-428 0000428606137892 12/10/24 420.00 37,328.40
606137892-PAYMENT FROM PHONEPE
12/10/24 UPI-00000003613129406-9909825445@YBL-498 0000498739705838 12/10/24 310.00 37,638.40
739705838-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 268 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
12/10/24 UPI-00000003613129406-9909825445@YBL-064 0000064730892437 12/10/24 20.00 37,658.40
730892437-PAYMENT FROM PHONEPE
12/10/24 UPI-19950100057442-SODHANAVALSINH292@OKH 0000428694500772 12/10/24 620.00 38,278.40
DFCBANK-428694500772-UPI
12/10/24 UPI-6482101000561-DHIRAJMARAJ758-1@OKAXI 0000465224246995 12/10/24 290.00 38,568.40
S-465224246995-KHANA
12/10/24 UPI-020501543865-9925209569@PTSBI-428683 0000428683946887 12/10/24 1,260.00 39,828.40
946887-NA
12/10/24 UPI-18330100012169-BITTUYADAV54@OKHDFCBA 0000428695511811 12/10/24 550.00 40,378.40
NK-428695511811-UPI
12/10/24 UPI-920010043268250-9503644622@PTAXIS-46 0000465267804777 12/10/24 420.00 40,798.40
5267804777-NA
12/10/24 UPI-02161070030445-SAINI.SUREST@YBL-0551 0000055145647066 12/10/24 1,935.00 42,733.40
45647066-PAYMENT FROM PHONEPE
12/10/24 UPI-100052535733-SK0821649@AXL-196845717 0000196845717011 12/10/24 180.00 42,913.40
011-PAYMENT FROM PHONEPE
12/10/24 UPI-90880100008331-9974301083@AXL-065772 0000065772385892 12/10/24 1,180.00 44,093.40
385892-PAYMENT FROM PHONEPE
12/10/24 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000428677185955 12/10/24 310.00 44,403.40
ICICI-428677185955-NA
13/10/24 UPI-27610100005523-RAMBHIMSI2015@OKHDFCB 0000428713888599 13/10/24 60.00 44,463.40
ANK-428713888599-UPI
13/10/24 UPI-50100670188871-AYUSHIAACHWANI3@OKHDF 0000428719800011 13/10/24 1,120.00 45,583.40
CBANK-428719800011-UPI
13/10/24 UPI-00000066011110455-SANDIP.GODHAVIYA-1 0000428771976993 13/10/24 915.00 46,498.40
@OKAXIS-428771976993-UPI
13/10/24 UPI-02161930009704-KETANVADHAIYA555@OKHD 0000428720646409 13/10/24 970.00 47,468.40
FCBANK-428720646409-UPI
13/10/24 UPI-58580100010043-HITARTHSONI55-1@OKHDF 0000428721824015 13/10/24 440.00 47,908.40
CBANK-428721824015-UPI
13/10/24 UPI-00000042422144963-KASTURMAHESHWARI08 0000428715977731 13/10/24 420.00 48,328.40
-3@OKAXIS-428715977731-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 269 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
13/10/24 UPI-50100397296390-9978534085@AXL-428782 0000428782392025 13/10/24 190.00 48,518.40
392025-PAYMENT FROM PHONEPE
13/10/24 UPI-50100476606211-BARADSATISH@YBL-42874 0000428741953586 13/10/24 65.00 48,583.40
1953586-PAYMENT FROM PHONEPE
13/10/24 UPI-07930100018031-KASHYAPRAJGOR449@OKHD 0000428732683759 13/10/24 240.00 48,823.40
FCBANK-428732683759-UPI
13/10/24 UPI-50100044015845-DRHARESHPARMAR247@OKH 0000428733302915 13/10/24 490.00 49,313.40
DFCBANK-428733302915-UPI
13/10/24 UPI-65285800000000002061034000-NKMALHAN0 0000465390931594 13/10/24 470.00 49,783.40
1-1@OKICICI-465390931594-UPI
13/10/24 UPI-00000020212270149-8460176843@PTSBI-4 0000428791397563 13/10/24 445.00 50,228.40
28791397563-NA
13/10/24 UPI-00000020180584840-RATHODDEVRAJSINH@A 0000861733167010 13/10/24 695.00 50,923.40
XL-861733167010-PAYMENT FROM PHONEPE
13/10/24 UPI-00000020212270149-8460176843@PTAXIS- 0000428797895420 13/10/24 1,540.00 52,463.40
428797895420-NA
13/10/24 UPI-00000042024779950-8200268199@YBL-428 0000428747799517 13/10/24 840.00 53,303.40
747799517-PAYMENT FROM PHONEPE
13/10/24 UPI-94870100021911-AHIRS4542@OKICICI-465 0000465381937414 13/10/24 440.00 53,743.40
381937414-DINNER
13/10/24 UPI-00000031677921454-9979169531-2@YBL-5 0000597631571262 13/10/24 1,060.00 54,803.40
97631571262-PAYMENT FROM PHONEPE
13/10/24 UPI-00000020293680592-SHAH.ASHISH3144@OK 0000428783653483 13/10/24 1,250.00 56,053.40
ICICI-428783653483-UPI
13/10/24 UPI-443202010010833-JIGNA31192@OKHDFCBAN 0000428742950502 13/10/24 745.00 56,798.40
K-428742950502-UPI
13/10/24 UPI-50100396985909-SMSHAH4203@OKHDFCBANK 0000428743473654 13/10/24 380.00 57,178.40
-428743473654-UPI
13/10/24 UPI-58580100039229-8141348963@YBL-428791 0000428791693030 13/10/24 700.00 57,878.40
693030-PAYMENT FROM PHONEPE
13/10/24 UPI-916010046601275-9816046951@AXL-42875 0000428758123026 13/10/24 340.00 58,218.40
8123026-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 270 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
13/10/24 UPI-00000020314457112-MOHANAHIR733-1@OKA 0000465325706082 13/10/24 210.00 58,428.40
XIS-465325706082-UPI
14/10/24 UPI-10095020216-UTTAMAHIR7@OKHDFCBANK-42 0000428859356701 14/10/24 360.00 58,788.40
8859356701-UPI
14/10/24 UPI-71590100022344-VAGHJIAHIR2624@OKHDFC 0000428859882256 14/10/24 550.00 59,338.40
BANK-428859882256-UPI
14/10/24 UPI-26918100000155-MANYTAKANDPAL-1@OKICI 0000465448173967 14/10/24 710.00 60,048.40
CI-465448173967-FOOD
14/10/24 IMPS-428813335362-JALARAM AGENCIES-CBIN- 0000428813335362 14/10/24 51,537.00 8,511.40
XXXXXX5879-BUTER KIRANA
14/10/24 UPI-348301502538-ABHAY.DHOLAKIA@OKICICI- 0000428887065045 14/10/24 210.00 8,721.40
428887065045-UPI
14/10/24 UPI-6482101000105-VALANDBHADRESH99@OKICI 0000465448274295 14/10/24 120.00 8,841.40
CI-465448274295-UPI
14/10/24 UPI-05860100025970-8744982888@PTAXIS-465 0000465469547611 14/10/24 140.00 8,981.40
469547611-NA
14/10/24 UPI-50100170688607-4HARESH.KANTHECHA@OKH 0000428863168901 14/10/24 420.00 9,401.40
DFCBANK-428863168901-UPI
14/10/24 UPI-50100163463512-9638814620@AXL-428816 0000428816949528 14/10/24 220.00 9,621.40
949528-PAYMENT FROM PHONEPE
14/10/24 UPI-045353100002231-AKHAMBHLYA72-1@OKICI 0000465467774344 14/10/24 370.00 9,991.40
CI-465467774344-UPI
14/10/24 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000900889382955 14/10/24 200.00 10,191.40
L-900889382955-PAYMENT FROM PHONEPE
14/10/24 UPI-923010040628995-7574088987@AXISBANK- 0000699027352884 14/10/24 370.00 10,561.40
699027352884-UPI
14/10/24 UPI-652922000030389687-9724606054-3@IBL- 0000603609009634 14/10/24 640.00 11,201.40
603609009634-PAYMENT FROM PHONEPE
14/10/24 UPI-084401509053-FIROZJPATHAN84@OKICICI- 0000428850883861 14/10/24 620.00 11,821.40
428850883861-UPI
14/10/24 UPI-00000040897310092-GONDPANKAJ14@YBL-4 0000428833122663 14/10/24 630.00 12,451.40
28833122663-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 271 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
14/10/24 UPI-922020018704339-9016626020@AXL-42880 0000428800684248 14/10/24 550.00 13,001.40
0684248-PAYMENT FROM PHONEPE
14/10/24 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000428886144438 14/10/24 570.00 13,571.40
ICICI-428886144438-NA
15/10/24 UPI-00000003603453988-TECHNICALSANDY89@O 0000465587213273 15/10/24 480.00 14,051.40
KICICI-465587213273-UPI
15/10/24 UPI-50200040280822-RAVJIBUCHIYA10-1@OKHD 0000428907322081 15/10/24 2,500.00 16,551.40
FCBANK-428907322081-UPI
15/10/24 UPI-22951000000609-PRAKASHDWIVEDI363@OKH 0000428907720043 15/10/24 1,070.00 17,621.40
DFCBANK-428907720043-UPI
15/10/24 UPI-50200085842297-YASHENTERPRISE2303@OK 0000428908139995 15/10/24 300.00 17,921.40
HDFCBANK-428908139995-UPI
15/10/24 UPI-50100163463512-9638814620@AXL-428957 0000428957989331 15/10/24 290.00 18,211.40
989331-PAYMENT FROM PHONEPE
15/10/24 UPI-00000003950729155-JP2868112@OKAXIS-4 0000465561988583 15/10/24 140.00 18,351.40
65561988583-UPI
15/10/24 UPI-03730100019676-KAMLESH.BHATTI11@OKAX 0000428911590339 15/10/24 490.00 18,841.40
IS-428911590339-UPI
15/10/24 UPI-00000030431036193-VIPULKUMAR.VALA-2@ 0000428934394965 15/10/24 510.00 19,351.40
OKAXIS-428934394965-UPI
15/10/24 UPI-913010023482704-PIGENE44@OKAXIS-4655 0000465536787850 15/10/24 240.00 19,591.40
36787850-UPI
15/10/24 UPI-00000031891123039-9712660708@YBL-855 0000855356598404 15/10/24 240.00 19,831.40
356598404-PAYMENT FROM PHONEPE
15/10/24 UPI-22951040000041-9913050400@YBL-428918 0000428918852367 15/10/24 240.00 20,071.40
852367-PAYMENT FROM PHONEPE
15/10/24 UPI-03251050014716-RKSHARMA15OCT1977@OKH 0000428929390340 15/10/24 1,610.00 21,681.40
DFCBANK-428929390340-UPI
15/10/24 UPI-178010100443777-ASHISH.NAMBIAR5736@O 0000428937534930 15/10/24 430.00 22,111.40
KAXIS-428937534930-FOOD
15/10/24 UPI-36420100008522-NAYANSONI193@OKHDFCBA 0000428930921909 15/10/24 1,100.00 23,211.40
NK-428930921909-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 272 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
15/10/24 UPI-65289800006528989401175421-VISHALTHA 0000428952430236 15/10/24 4,460.00 27,671.40
CKER1979-1@OKAXIS-428952430236-UPI
15/10/24 UPI-50100390317850-RK020582@OKHDFCBANK-4 0000428932481777 15/10/24 580.00 28,251.40
28932481777-DINNER
15/10/24 UPI-382718210000742-9427272298@AXL-42891 0000428911436051 15/10/24 680.00 28,931.40
1436051-PAYMENT FROM PHONEPE
15/10/24 UPI-00000020033742661-9427513068@YBL-921 0000921846257660 16/10/24 650.00 29,581.40
846257660-PAYMENT FROM PHONEPE
16/10/24 UPI-916010039896280-9350064600@YBL-42905 0000429054502547 16/10/24 85.00 29,666.40
4502547-PAYMENT FROM PHONEPE
16/10/24 UPI-90830100007805-SARTAN.5591@WAHDFCBAN 0000429052140720 16/10/24 120.00 29,786.40
K-429052140720-PAY BY WHATSAPP
16/10/24 .IMPS P2P 427612352543#02/10/2024 021024 CDT2428227778258 16/10/24 5.90 29,780.50
-CDT2428227778258
16/10/24 .IMPS P2P 427718314322#03/10/2024 031024 CDT2428227778258 16/10/24 5.90 29,774.60
-CDT2428227778258
16/10/24 UPI-00000010938032331-HASANKHAVRA27-1@OK 0000465637368010 16/10/24 480.00 30,254.60
ICICI-465637368010-UPI
16/10/24 UPI-353701503103-PRATIK.3322@WAICICI-429 0000429093495554 16/10/24 540.00 30,794.60
093495554-NA
16/10/24 .IMPS P2P 428111364793#07/10/2024 071024 CDT2428227778258 16/10/24 5.90 30,788.70
-CDT2428227778258
16/10/24 UPI-55550108270602-LOKINGALA-2@OKAXIS-46 0000465644256795 16/10/24 160.00 30,948.70
5644256795-UPI
16/10/24 UPI-50200046875112-PPARMAR2985-1@OKHDFCB 0000429056346368 16/10/24 1,135.00 32,083.70
ANK-429056346368-UPI
16/10/24 UPI-921010005077587-MEHTAMEERAD@OKAXIS-4 0000429080076791 16/10/24 160.00 32,243.70
29080076791-UPI
16/10/24 UPI-58580100035626-DINESHPATELDARAN-1@OK 0000429017578475 16/10/24 460.00 32,703.70
AXIS-429017578475-LUNCH
16/10/24 UPI-00000035801347331-SARKARSURAJIT464@O 0000465699093718 16/10/24 190.00 32,893.70
KAXIS-465699093718-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 273 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
16/10/24 UPI-00000020104164576-SANJAY.CHUDASAMA83 0000429033482224 16/10/24 440.00 33,333.70
0@OKAXIS-429033482224-UPI
16/10/24 UPI-00552122001155-THEPOSITIVENEWSPAGE-2 0000465631099231 16/10/24 515.00 33,848.70
@OKICICI-465631099231-UPI
16/10/24 UPI-50100671044468-PUNIT4468@AXL-4290389 0000429038978790 16/10/24 1,740.00 35,588.70
78790-PAYMENT FROM PHONEPE
16/10/24 UPI-65297200001010640000281955-MAYURPRAJ 0000429075560024 16/10/24 710.00 36,298.70
APATI84602-3@OKHDFCBANK-429075560024-UPI
16/10/24 UPI-178010100443777-ASHISH.NAMBIAR5736@O 0000465684699877 16/10/24 435.00 36,733.70
KAXIS-465684699877-FOOD
16/10/24 UPI-1146104000070081-DAMODAR.SHARMA1988@ 0000429078032364 16/10/24 1,380.00 38,113.70
OKHDFCBANK-429078032364-UPI
16/10/24 UPI-00000038953493738-7202931584@AXL-298 0000298936457298 16/10/24 490.00 38,603.70
936457298-PAYMENT FROM PHONEPE
16/10/24 UPI-922010009900534-UMEDCHOUHAN4@OKAXIS- 0000429095601182 16/10/24 180.00 38,783.70
429095601182-UPI
16/10/24 UPI-50100163894098-JKULDIP11@OKHDFCBANK- 0000429079970224 16/10/24 170.00 38,953.70
429079970224-UPI
16/10/24 UPI-00000003950729155-JP2868112@OKAXIS-4 0000429096401281 16/10/24 180.00 39,133.70
29096401281-UPI
17/10/24 UPI-00000039948168731-MANISHAPARMAR17505 0000429108990879 17/10/24 490.00 39,623.70
1@YBL-429108990879-PAYMENT FROM PHONEPE
17/10/24 UPI-923010064145960-8320412668-2@AXL-429 0000429198414057 17/10/24 610.00 40,233.70
198414057-PAYMENT FROM PHONEPE
17/10/24 UPI-50100382706065-7600047444@YBL-405119 0000405119218431 17/10/24 1,370.00 41,603.70
218431-PAYMENT FROM PHONEPE
17/10/24 UPI-381410110002201-KEWATTHACKER2301-1@O 0000429197825008 17/10/24 180.00 41,783.70
KSBI-429197825008-UPI
17/10/24 UPI-09460100019300-MOHITPOMAL2@OKICICI-4 0000429131520691 17/10/24 520.00 42,303.70
29131520691-UPI
17/10/24 UPI-50100234718280-8818885094-3@AXL-7016 0000701621096950 17/10/24 610.00 42,913.70
21096950-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 274 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
17/10/24 UPI-7703000100013561-HITESHSURANI8@OKICI 0000465705932600 17/10/24 690.00 43,603.70
CI-465705932600-UPI
17/10/24 UPI-00000042349805327-LUVJOSHI76-1@OKAXI 0000465708838915 17/10/24 640.00 44,243.70
S-465708838915-UPI
17/10/24 UPI-58890100004082-NIKUNJDETHARIYA@OKICI 0000429101428781 17/10/24 170.00 44,413.70
CI-429101428781-UPI
17/10/24 UPI-00000030880840409-6354522875@AXL-429 0000429159157589 17/10/24 750.00 45,163.70
159157589-PAYMENT FROM PHONEPE
17/10/24 UPI-50100352103160-PRAJAPATIMITUL2722-3@ 0000429115183454 17/10/24 210.00 45,373.70
OKHDFCBANK-429115183454-UPI
17/10/24 UPI-083301512727-8476805435@IBL-42918330 0000429183307015 17/10/24 230.00 45,603.70
7015-PAYMENT FROM PHONEPE
17/10/24 UPI-55550110041686-ASHLESHKUMAR@FIFEDERA 0000429183719653 17/10/24 1,060.00 46,663.70
L-429183719653-ASHAPURA HOTEL
17/10/24 UPI-50100704479972-8866797229@AXL-429143 0000429143820234 17/10/24 1,090.00 47,753.70
820234-PAYMENT FROM PHONEPE
17/10/24 UPI-00000030852553383-9662036775-2@IBL-7 0000792264652535 17/10/24 1,030.00 48,783.70
92264652535-PAYMENT FROM PHONEPE
17/10/24 UPI-00000030322905081-JESINGBARAD7749@OK 0000465709747043 17/10/24 380.00 49,163.70
ICICI-465709747043-UPI
17/10/24 UPI-013910079184-MORINIKI96@OKHDFCBANK-4 0000429120084249 17/10/24 510.00 49,673.70
29120084249-UPI
17/10/24 UPI-50100277326470-NIKUNJTHACKER56@OKHDF 0000429120562604 17/10/24 4,675.00 54,348.70
CBANK-429120562604-UPI
17/10/24 UPI-178010100443777-ASHISH.NAMBIAR5736@O 0000465708149866 17/10/24 435.00 54,783.70
KAXIS-465708149866-UPI
17/10/24 UPI-029701502204-7739059097@PTHDFC-42912 0000429126556704 17/10/24 700.00 55,483.70
6556704-NA
17/10/24 UPI-594502010018637-SAMUEL.1953-0@WAAXIS 0000104071682914 17/10/24 300.00 55,783.70
-104071682914-UPI
17/10/24 UPI-920010043268616-HARSHADDARJI47@OKAXI 0000465782165939 17/10/24 390.00 56,173.70
S-465782165939-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 275 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
17/10/24 UPI-356142000072280269957890505716-MIHIR 0000429168842655 17/10/24 220.00 56,393.70
.C.DABHI7321@AXL-429168842655-PAYMENT FR
OM PHONEPE
17/10/24 UPI-50100306966491-9178334297@AXL-429176 0000429176186417 17/10/24 190.00 56,583.70
186417-PAYMENT FROM PHONEPE
17/10/24 UPI-00000033498984990-9686369014@PTSBI-4 0000429127811994 17/10/24 1,130.00 57,713.70
29127811994-NA
17/10/24 UPI-001120411004533-BHAVIKCHAWDA88-1@OKI 0000465742249416 18/10/24 290.00 58,003.70
CICI-465742249416-UPI
18/10/24 UPI-763810051972-AHIRMAHESH7340@OKAXIS-4 0000429214081861 18/10/24 190.00 58,193.70
29214081861-UPI
18/10/24 UPI-94870100021911-AHIRS4542@OKICICI-465 0000465875665752 18/10/24 305.00 58,498.70
875665752-LUNCH
18/10/24 UPI-920010040214100-8849122577@PTAXIS-42 0000429244467187 18/10/24 220.00 58,718.70
9244467187-NA
18/10/24 UPI-10157121896-CHIRAG.DELWADIA@AXL-1590 0000159076448729 18/10/24 350.00 59,068.70
76448729-PAYMENT FROM PHONEPE
18/10/24 UPI-921010050977555-ANILSHUKLA1975-1@OKA 0000429240705651 18/10/24 880.00 59,948.70
XIS-429240705651-UPI
18/10/24 UPI-00000033373265786-CHIRAGDHAROD69@OKI 0000465873702314 18/10/24 2,765.00 62,713.70
CICI-465873702314-UPI
18/10/24 UPI-64780100011766-PRADHUMANRAJPUT11@OKI 0000429227694972 18/10/24 1,040.00 63,753.70
CICI-429227694972-UPI
18/10/24 UPI-178010100368957-SPSANDYDIKU@OKAXIS-4 0000429211410525 18/10/24 960.00 64,713.70
29211410525-UPI
18/10/24 UPI-201610110006010-YOGESHTRILOK@OKAXIS- 0000465861711974 18/10/24 760.00 65,473.70
465861711974-UPI
18/10/24 UPI-353701505519-NISAR.DISHANT@OKICICI-4 0000465858798866 18/10/24 670.00 66,143.70
65858798866-UPI
18/10/24 UPI-916010039504664-S.B.PATEL202151@AXL- 0000369638014499 18/10/24 610.00 66,753.70
369638014499-PAYMENT FROM PHONEPE
18/10/24 UPI-178010100402057-9727332627-2@AXL-275 0000275459746926 18/10/24 745.00 67,498.70
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 276 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
459746926-PAYMENT FROM PHONEPE
18/10/24 UPI-03670100031061-BHARAT.SODHA185@OKAXI 0000465806112174 18/10/24 540.00 68,038.70
S-465806112174-UPI
18/10/24 UPI-50100358245430-DARSHANGANDHI68-2@OKH 0000429269322970 18/10/24 210.00 68,248.70
DFCBANK-429269322970-FOOD
18/10/24 UPI-65302900001010730000921401-LOKESHARE 0000429269421458 18/10/24 1,040.00 69,288.70
KAR-2@OKHDFCBANK-429269421458-UPI
18/10/24 UPI-922010024571661-RAJPUTARJUN08011998- 0000465813223788 18/10/24 200.00 69,488.70
1@OKAXIS-465813223788-UPI
18/10/24 UPI-00000042835175196-RAMANKR886-2@OKSBI 0000429283577272 18/10/24 200.00 69,688.70
-429283577272-UPI
18/10/24 UPI-353701501726-DHAKANVIJAY618@OKICICI- 0000465819000202 18/10/24 805.00 70,493.70
465819000202-UPI
19/10/24 UPI-65302900001010730000921401-LOKESHARE 0000429374008280 19/10/24 305.00 70,798.70
KAR-2@OKHDFCBANK-429374008280-UPI
19/10/24 .IMPS P2P 428511352357#11/10/2024 111024 CDT2428227778258 19/10/24 5.90 70,792.80
-CDT2428227778258
19/10/24 UPI-382710110001396-NISHANTPRAJAPATINP23 0000465922126126 19/10/24 370.00 71,162.80
-1@OKICICI-465922126126-UPI
19/10/24 UPI-00000003232434932-ROHITSHAANU@IBL-42 0000429306981985 19/10/24 290.00 71,452.80
9306981985-PAYMENT FROM PHONEPE
19/10/24 UPI-50100512902387-8750927355@YBL-681276 0000681276799392 19/10/24 540.00 71,992.80
799392-PAYMENT FROM PHONEPE
19/10/24 UPI-00000030323055609-ATULJADAV16-3@OKIC 0000465945827982 19/10/24 650.00 72,642.80
ICI-465945827982-UPI
19/10/24 UPI-00000040773660050-NEHUPATEL0612@OKSB 0000429307140435 19/10/24 240.00 72,882.80
I-429307140435-UPI
19/10/24 UPI-353701503990-THRAO011@OKICICI-465973 0000465973626162 19/10/24 1,905.00 74,787.80
626162-UPI
19/10/24 UPI-05860100025970-8744982888@PTSBI-4293 0000429339819731 19/10/24 145.00 74,932.80
39819731-NA
19/10/24 UPI-50100140074696-9978422531@PTYES-4293 0000429307046836 19/10/24 760.00 75,692.80
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 277 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
07046836-NA
19/10/24 UPI-00000003064564235-9662722764@PTAXIS- 0000465923075240 19/10/24 1,250.00 76,942.80
465923075240-NA
19/10/24 UPI-65302900001010730012177133-PRAKASHSU 0000429390995385 19/10/24 1,900.00 78,842.80
MBAD84-3@OKHDFCBANK-429390995385-UPI
19/10/24 UPI-65302900001010730000182731-PUJARA.DE 0000429350644058 19/10/24 550.00 79,392.80
VENDRA1@AXL-429350644058-PAYMENT FROM
PH
ONEPE
19/10/24 UPI-014091600000374-SANDEEP.CHAUHAN1305@ 0000429358944221 19/10/24 875.00 80,267.80
OKAXIS-429358944221-LUNCH AT BHACHAU
19/10/24 UPI-00000035149292574-NAGESHJALKE80@OKAX 0000429387249478 19/10/24 380.00 80,647.80
IS-429387249478-UPI
19/10/24 UPI-092701003388-HITESHCHAMARIA82@OKICIC 0000429379646299 19/10/24 350.00 80,997.80
I-429379646299-UPI
19/10/24 UPI-00000020093730267-9924311023@PTAXIS- 0000429364084099 19/10/24 540.00 81,537.80
429364084099-NA
19/10/24 UPI-03990100022873-JINENDRARITA@OKAXIS-4 0000465947661700 19/10/24 390.00 81,927.80
65947661700-UPI
19/10/24 UPI-03990100022873-JINENDRARITA@OKAXIS-4 0000429345768283 19/10/24 250.00 82,177.80
29345768283-UPI
19/10/24 UPI-35617800003561789900979140-POORVPATE 0000465991466218 19/10/24 330.00 82,507.80
L34-2@OKAXIS-465991466218-UPI
19/10/24 UPI-50100199806387-AVNISHAB@HDFCBANK-429 0000429358379807 19/10/24 1,910.00 84,417.80
358379807-TPT
19/10/24 UPI-00000020367738441-KUMARSAPAN015@OKIC 0000465980544368 19/10/24 1,200.00 85,617.80
ICI-465980544368-UPI
19/10/24 UPI-00000043090663337-VIPULRABARI72228@O 0000465917370824 19/10/24 20.00 85,637.80
KAXIS-465917370824-UPI
19/10/24 UPI-00000039079801274-RAJPUTDHRUDIP143@O 0000465925442775 19/10/24 815.00 86,452.80
KICICI-465925442775-UPI
19/10/24 UPI-00000033504475037-8758126271@PTYES-4 0000465926628117 19/10/24 240.00 86,692.80
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 278 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
65926628117-NA
19/10/24 UPI-50100457398261-7222026969@PTYES-4293 0000429336482117 19/10/24 1,020.00 87,712.80
36482117-NA
19/10/24 UPI-184001502022-DRDRCHAINESHSHAH-3@OKIC 0000465985950591 19/10/24 895.00 88,607.80
ICI-465985950591-UPI
19/10/24 UPI-184001502022-DRDRCHAINESHSHAH-3@OKIC 0000465953656868 19/10/24 40.00 88,647.80
ICI-465953656868-UPI
19/10/24 UPI-41780100005522-7984058085@UPI-429321 0000429321209362 19/10/24 660.00 89,307.80
209362-NO REMARKS
19/10/24 UPI-025901538960-SHUBHAMANIL907@OKICICI- 0000429373252037 19/10/24 1,140.00 90,447.80
429373252037-UPI
19/10/24 UPI-65289800006528989642768414-DUNGARIYA 0000429339237396 19/10/24 240.00 90,687.80
MAHESH741-1@OKICICI-429339237396-UPI
19/10/24 UPI-50100496201472-PRONAK3007@OKAXIS-429 0000429346366651 19/10/24 500.00 91,187.80
346366651-UPI
19/10/24 UPI-00000030761935718-9979456180@IBL-429 0000429307505718 19/10/24 430.00 91,617.80
307505718-PAYMENT FROM PHONEPE
19/10/24 UPI-00000020104552490-RAMESHPANDEY.SS197 0000465977378410 19/10/24 630.00 92,247.80
6@OKAXIS-465977378410-UPI
19/10/24 UPI-00000010785137981-VASUDEVNANI3-2@OKA 0000465992574894 19/10/24 2,090.00 94,337.80
XIS-465992574894-UPI
19/10/24 UPI-00000020296087280-BP4489435-1@OKAXIS 0000429343281269 20/10/24 680.00 95,017.80
-429343281269-UPI
20/10/24 UPI-50100677206011-HIMANSHUSANGWAN521@YB 0000330824961676 20/10/24 2,500.00 97,517.80
L-330824961676-PAYMENT FROM PHONEPE
20/10/24 UPI-923010072964131-PRAKASHMERIYA1-3@OKA 0000429464598865 20/10/24 200.00 97,717.80
XIS-429464598865-UPI
20/10/24 UPI-58580100019321-9879230239@YBL-668082 0000668082197113 20/10/24 230.00 97,947.80
197113-PAYMENT FROM PHONEPE
20/10/24 UPI-00000042973947939-LOKINGALA-2@OKSBI- 0000429462052371 20/10/24 580.00 98,527.80
429462052371-UPI
20/10/24 UPI-00000042973947939-LOKINGALA-2@OKSBI- 0000429462114460 20/10/24 80.00 98,607.80
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 279 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
429462114460-UPI
20/10/24 UPI-09460100024831-AHIRROSHANI59@OKICICI 0000466046472218 20/10/24 420.00 99,027.80
-466046472218-UPI
20/10/24 UPI-58050100013298-CHAUHAN3734-1@OKHDFCB 0000429434285482 20/10/24 450.00 99,477.80
ANK-429434285482-UPI
20/10/24 UPI-919574802734-9574802734@MBK-42941494 0000429414943798 20/10/24 20.00 99,497.80
3798-NA
20/10/24 UPI-00000020090016505-TANK.HARDIK88@OKAX 0000466008794625 20/10/24 770.00 100,267.80
IS-466008794625-LUNCH
20/10/24 UPI-14501140016958-VICKY17PAREEK@OKHDFCB 0000429437966559 20/10/24 1,315.00 101,582.80
ANK-429437966559-UPI
20/10/24 UPI-14501140016958-VICKY17PAREEK@OKHDFCB 0000429438010997 20/10/24 20.00 101,602.80
ANK-429438010997-UPI
20/10/24 UPI-923010019281710-SUNNYGUSAI2310@OKAXI 0000466087315515 20/10/24 670.00 102,272.80
S-466087315515-UPI
20/10/24 UPI-50100163894098-JKULDIP11@OKHDFCBANK- 0000429452427314 20/10/24 380.00 102,652.80
429452427314-UPI
20/10/24 UPI-50100286043510-PATELASHIK999-3@OKHDF 0000429454535119 20/10/24 490.00 103,142.80
CBANK-429454535119-FOOD
20/10/24 UPI-60178142208-SATISHKHANZODE1012@OKAXI 0000429402329428 20/10/24 1,860.00 105,002.80
S-429402329428-UPI
20/10/24 UPI-00000020431414661-RAJDEEPSINH711@OKS 0000429489598152 20/10/24 460.00 105,462.80
BI-429489598152-UPI
20/10/24 UPI-353701505647-PMJADEJA0009@OKICICI-46 0000466020995719 20/10/24 550.00 106,012.80
6020995719-UPI
20/10/24 UPI-382710100000620-KISHANPRAJAPATI1900@ 0000429458732362 20/10/24 635.00 106,647.80
OKAXIS-429458732362-UPI
20/10/24 UPI-00000031048626578-ASHOKSINH1546@OKSB 0000429492045718 20/10/24 390.00 107,037.80
I-429492045718-UPI
20/10/24 UPI-51940100001062-9537036492@PTHDFC-429 0000429449810160 20/10/24 1,270.00 108,307.80
449810160-NA
20/10/24 UPI-923010060483743-MEETCHHABHAIYA7-1@OK 0000466052837580 20/10/24 2,775.00 111,082.80
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 280 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
AXIS-466052837580-UPI
20/10/24 UPI-00000020212659985-DARSHAN.KHANT2@OKS 0000429493495492 20/10/24 480.00 111,562.80
BI-429493495492-UPI
20/10/24 UPI-037103522007190001-PRAMODPKC49@OKICI 0000466037215041 20/10/24 365.00 111,927.80
CI-466037215041-UPI
20/10/24 UPI-00000020457416523-HJTRIVEDI3738@OKSB 0000429494151003 20/10/24 410.00 112,337.80
I-429494151003-UPI
20/10/24 UPI-353701500041-8238835666@PTSBI-429453 0000429453419696 20/10/24 440.00 112,777.80
419696-NA
20/10/24 UPI-00000030546820906-9473032620@YBL-429 0000429421275243 20/10/24 480.00 113,257.80
421275243-PAYMENT FROM PHONEPE
20/10/24 UPI-00000031048626578-ASHOKSINH1546@OKSB 0000429495366653 20/10/24 420.00 113,677.80
I-429495366653-UPI
20/10/24 UPI-00000011801261983-LALATOMAR1180@OKSB 0000429495609609 20/10/24 1,635.00 115,312.80
I-429495609609-HII
20/10/24 UPI-030801519416-KUSUMAGRI1981@OKICICI-4 0000466025192860 20/10/24 1,030.00 116,342.80
66025192860-DINNER 20 OCT
20/10/24 UPI-22951140000895-9427989541@AXL-942689 0000942689963183 20/10/24 630.00 116,972.80
963183-PAYMENT FROM PHONEPE
21/10/24 UPI-50200032478976-ANVAYMODI@OKHDFCBANK- 0000429578529442 21/10/24 290.00 117,262.80
429578529442-UPI
21/10/24 UPI-71590100018039-ZAKIRHUSEN25-1@OKICIC 0000429561233842 21/10/24 525.00 117,787.80
I-429561233842-UPI
21/10/24 UPI-50200040280822-RAVJIBUCHIYA10-1@OKHD 0000429580797587 21/10/24 310.00 118,097.80
FCBANK-429580797587-UPI
21/10/24 UPI-00000039350942932-TUSHAREE04@OKICICI 0000429560224361 21/10/24 380.00 118,477.80
-429560224361-UPI
21/10/24 UPI-00000030961091811-DAKSHENTERPRISE361 0000429574456924 21/10/24 160.00 118,637.80
2@OKAXIS-429574456924-UPI
21/10/24 CASH DEPOSIT BY - DINESH - BHACHAU 000000000000000 21/10/24 100,000.00 218,637.80
21/10/24 NEFT DR-RBIS0GSTPMT-GST-BHACHAU-N2952433 0000000000000054 21/10/24 173,398.00 45,239.80
43980055
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 281 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
21/10/24 IMPS-429516372117-VASANT PAPAD-KKBK-XXXX 0000429516372117 21/10/24 2,440.00 42,799.80
XXXXXX0068-PAPD
21/10/24 UPI-50100076254804-JADEJASURENDRASINH80- 0000429596414624 21/10/24 240.00 43,039.80
1@OKHDFCBANK-429596414624-UPI
21/10/24 UPI-594502010018637-SAMUEL.1953-0@WAAXIS 0000463593122954 21/10/24 410.00 43,449.80
-463593122954-UPI
21/10/24 UPI-00000040416581508-KARANMEVADA11@OKSB 0000429542209158 21/10/24 475.00 43,924.80
I-429542209158-UPI
21/10/24 UPI-09430100008920-HA5391483@OKICICI-466 0000466186244803 21/10/24 440.00 44,364.80
186244803-UPI
21/10/24 UPI-00000040223531644-9924193024@AXL-525 0000525675645839 21/10/24 370.00 44,734.80
675645839-PAYMENT FROM PHONEPE
21/10/24 UPI-00000035976825570-KINJUCHAUDHARY78@O 0000466105290444 21/10/24 430.00 45,164.80
KAXIS-466105290444-UPI
21/10/24 UPI-00000041603726090-CHAUDHARYAMARATBHA 0000429544200120 21/10/24 50.00 45,214.80
I52@AXL-429544200120-PAYMENT FROM PHONEP
21/10/24 UPI-922010037949819-LEARNER2306@AXL-9714 0000971498114703 21/10/24 460.00 45,674.80
98114703-PAYMENT FROM PHONEPE
21/10/24 UPI-110160276446-DHRUVAHIR888-1@OKAXIS-4 0000466140390167 21/10/24 960.00 46,634.80
66140390167-UPI
21/10/24 UPI-4512224657-SONI34631@OKICICI-4661174 0000466117450266 21/10/24 1,835.00 48,469.80
50266-UPI
22/10/24 IMPS-429611385723-DIVY AGENCY-ICIC-XXXXX 0000429611385723 22/10/24 40,000.00 8,469.80
XXX0629-COCA
22/10/24 AUGAUG24 INSTAALERTCHG 3 SMS 011024-CDT2 CDT2428227778258 22/10/24 0.70 8,469.10
428227778258
22/10/24 UPI-00000041092303058-KANTIYAASHABEN@OKS 0000429670260435 22/10/24 1,080.00 9,549.10
BI-429670260435-UPI
22/10/24 UPI-58050100015854-SAGARPAJAPATI92474@YB 0000061793546946 22/10/24 540.00 10,089.10
L-061793546946-PAYMENT FROM PHONEPE
22/10/24 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000972879683706 22/10/24 160.00 10,249.10
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 282 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
L-972879683706-PAYMENT FROM PHONEPE
22/10/24 UPI-50100163894098-JKULDIP11@OKHDFCBANK- 0000429627979564 22/10/24 770.00 11,019.10
429627979564-UPI
22/10/24 UPI-65285000001015240009130009-PRAJAPATI 0000429640387278 22/10/24 210.00 11,229.10
MITUL2722-4@OKHDFCBANK-429640387278-UPI
22/10/24 UPI-50100680296096-RABARISATISH654@OKHDF 0000429642089042 22/10/24 20.00 11,249.10
CBANK-429642089042-UPI
22/10/24 UPI-00000036144428152-DIPALIPARMAR1@AXL- 0000622094877825 22/10/24 695.00 11,944.10
622094877825-PAYMENT FROM PHONEPE
22/10/24 UPI-00000035801347331-SARKARSURAJIT464@O 0000429662346568 22/10/24 190.00 12,134.10
KAXIS-429662346568-UPI
22/10/24 UPI-652868000000234745655993190300-SEEJA 0000429609207389 22/10/24 2,210.00 14,344.10
LMEHTA55-2@OKICICI-429609207389-UPI
22/10/24 UPI-382710110007169-SMSHAH4203-2@OKHDFCB 0000429645350653 22/10/24 240.00 14,584.10
ANK-429645350653-UPI
22/10/24 UPI-50100076254461-HARDEVSINH.5909@WAICI 0000429623056448 22/10/24 250.00 14,834.10
CI-429623056448-NA
22/10/24 UPI-01740100021417-JANAK26888@OKAXIS-466 0000466230950470 22/10/24 790.00 15,624.10
230950470-UPI
22/10/24 UPI-00000038326349961-RYADAV5596-1@OKICI 0000466215607559 22/10/24 1,870.00 17,494.10
CI-466215607559-UPI
22/10/24 UPI-20790100032525-SREEJITH24365-1@OKAXI 0000429685143717 22/10/24 570.00 18,064.10
S-429685143717-UPI
22/10/24 UPI-923010048716797-AARTIPARMAR2099@OKAX 0000466211542360 22/10/24 180.00 18,244.10
IS-466211542360-UPI
22/10/24 UPI-00000035993315308-KINJALJESAR@OKICIC 0000429644204789 22/10/24 880.00 19,124.10
I-429644204789-UPI
22/10/24 UPI-004601559937-AK243619@ICICI-42962330 0000429623305884 22/10/24 720.00 19,844.10
5884-UPI PAYMENT
22/10/24 UPI-00000020089762047-9638490477@AXL-791 0000791311402689 22/10/24 380.00 20,224.10
311402689-PAYMENT FROM PHONEPE
22/10/24 UPI-50100196660764-JAYABAVAGHELA1985@OKH 0000429650781575 22/10/24 310.00 20,534.10
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 283 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
DFCBANK-429650781575-UPI
22/10/24 UPI-90810100008323-ASHISHPANCHAL7890@OKH 0000429650895116 22/10/24 135.00 20,669.10
DFCBANK-429650895116-UPI
22/10/24 UPI-50100391362232-GADHVIPALU32@OKAXIS-4 0000429660247542 22/10/24 270.00 20,939.10
29660247542-UPI
23/10/24 UPI-918010000090206-9601384677@PTAXIS-46 0000466340328958 23/10/24 230.00 21,169.10
6340328958-NA
23/10/24 UPI-50100440047308-DASJYOTIMAN-1@OKHDFCB 0000429765295589 23/10/24 185.00 21,354.10
ANK-429765295589-UPI
23/10/24 .IMPS P2P 428813335362#14/10/2024 141024 CDT2428227778258 23/10/24 5.90 21,348.20
-CDT2428227778258
23/10/24 UPI-08220030014394-971433088@KOTAK-42971 0000429714551704 23/10/24 620.00 21,968.20
4551704-NA
23/10/24 UPI-11330100010360-M9879656594@OKAXIS-46 0000466324084275 23/10/24 960.00 22,928.20
6324084275-UPI
23/10/24 UPI-071001511327-9662368161@IBL-29150567 0000291505676032 23/10/24 320.00 23,248.20
6032-PAYMENT FROM PHONEPE
23/10/24 UPI-920010021813599-8657106911@YBL-24309 0000243095906482 23/10/24 430.00 23,678.20
5906482-PAYMENT FROM PHONEPE
23/10/24 UPI-923010060483727-RKANA4303@OKAXIS-429 0000429795295105 23/10/24 1,520.00 25,198.20
795295105-UPI
23/10/24 UPI-916010019121522-RAVALPRAKASH10@OKAXI 0000466336401094 23/10/24 260.00 25,458.20
S-466336401094-UPI
23/10/24 UPI-65285000001015240009130009-PRAJAPATI 0000429792688803 23/10/24 330.00 25,788.20
MITUL2722-4@OKHDFCBANK-429792688803-UPI
23/10/24 UPI-763011050108-RAJDANRAJDAN6@OKICICI-4 0000466334762084 23/10/24 460.00 26,248.20
66334762084-UPI
23/10/24 UPI-00000031228932865-VIREN.KHER1993@OKI 0000429773060761 23/10/24 200.00 26,448.20
CICI-429773060761-UPI
23/10/24 UPI-00000037074241823-SHEM3195@OKSBI-429 0000429756273049 23/10/24 470.00 26,918.20
756273049-FOOD WITH RAJU
23/10/24 UPI-00000031048626578-ASHOKSINH1546@OKSB 0000429756441530 23/10/24 240.00 27,158.20
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 284 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
I-429756441530-UPI
23/10/24 UPI-50100655573794-PRADIPCHAVHAN2001-1@O 0000429796738739 23/10/24 1,210.00 28,368.20
KHDFCBANK-429796738739-UPI
24/10/24 UPI-10023757120-PANKAJCSKD@AXL-086869109 0000086869109593 24/10/24 1,350.00 29,718.20
593-PAYMENT FROM PHONEPE
24/10/24 UPI-918020044954877-BALAJI.REPOWERING-3@ 0000429899640579 24/10/24 300.00 30,018.20
OKAXIS-429899640579-UPI
24/10/24 UPI-913010030591570-RAJPUTVINODP@OKAXIS- 0000429870435783 24/10/24 6,100.00 36,118.20
429870435783-UPI
24/10/24 UPI-00000030392071209-AHIRPRABHU@OKAXIS- 0000466448038961 24/10/24 2,055.00 38,173.20
466448038961-UPI
24/10/24 UPI-00691140095773-STHACKER641@OKHDFCBAN 0000429818034201 24/10/24 1,060.00 39,233.20
K-429818034201-UPI
24/10/24 UPI-922010015384296-ASHVINRGADHAVI-1@OKA 0000429805842628 24/10/24 370.00 39,603.20
XIS-429805842628-UPI
24/10/24 UPI-006701522393-8000150185@PTAXIS-42980 0000429805131432 24/10/24 550.00 40,153.20
5131432-NA
24/10/24 UPI-12311000005518-PREKASHCHUIYA-1@OKICI 0000429859788263 24/10/24 600.00 40,753.20
CI-429859788263-UPI
24/10/24 UPI-921010025309275-9558288317@YBL-23208 0000232081156963 24/10/24 260.00 41,013.20
1156963-PAYMENT FROM PHONEPE
24/10/24 UPI-50100142435004-8936900717@PTHDFC-429 0000429879363579 24/10/24 400.00 41,413.20
879363579-NA
24/10/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000466415662350 24/10/24 480.00 41,893.20
66415662350-UPI
24/10/24 UPI-916010070053110-9978149202@PTSBI-429 0000429887755418 24/10/24 830.00 42,723.20
887755418-NA
24/10/24 UPI-178101000009336-9316165803@IKWIK-429 0000429876042673 24/10/24 550.00 43,273.20
876042673-NA
24/10/24 UPI-00000034422588193-DESAIAMITA1@YBL-72 0000728878254676 24/10/24 340.00 43,613.20
8878254676-PAYMENT FROM PHONEPE
24/10/24 UPI-00000020064820497-VALAKINJAL@OKSBI-4 0000429802411486 24/10/24 250.00 43,863.20
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 285 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
29802411486-UPI
24/10/24 UPI-02161050077178-9727644400@AXL-787887 0000787887286782 24/10/24 700.00 44,563.20
286782-PAYMENT FROM PHONEPE
24/10/24 UPI-100005813978-9909177477@AXL-85155644 0000851556445537 24/10/24 575.00 45,138.20
5537-PAYMENT FROM PHONEPE
24/10/24 UPI-920010063796447-VARCHANDMAHESH123@OK 0000429840255969 24/10/24 1,025.00 46,163.20
HDFCBANK-429840255969-UPI
24/10/24 UPI-920010063796447-VARCHANDMAHESH123@OK 0000429840402227 24/10/24 160.00 46,323.20
HDFCBANK-429840402227-UPI
24/10/24 UPI-072691600000392-CHIRAG.DALSANIYA1@YB 0000715161838292 24/10/24 760.00 47,083.20
L-715161838292-PAYMENT FROM PHONEPE
25/10/24 UPI-00000036964158363-NAKULTHACKER666@OK 0000429920980721 25/10/24 370.00 47,453.20
SBI-429920980721-UPI
25/10/24 UPI-008501009792-NISHU14411@OKICICI-4299 0000429941439794 25/10/24 428.00 47,881.20
41439794-UPI
25/10/24 UPI-60149034591-GGGAVIN999-1@OKICICI-429 0000429955637248 25/10/24 325.00 48,206.20
955637248-UPI
25/10/24 UPI-65297200001010740002618426-MDAVE1960 0000429961138011 25/10/24 1,115.00 49,321.20
-3@OKHDFCBANK-429961138011-UPI
25/10/24 UPI-920010040214100-8849122577@PTAXIS-46 0000466583340174 25/10/24 300.00 49,621.20
6583340174-NA
25/10/24 UPI-126410100067899-CHAVDANAVINM-3@OKICI 0000466570935391 25/10/24 430.00 50,051.20
CI-466570935391-UPI
25/10/24 UPI-00000042024779950-8200268199@YBL-876 0000876829025126 25/10/24 1,830.00 51,881.20
829025126-PAYMENT FROM PHONEPE
25/10/24 UPI-045003100009376-RAJESHRANPARA.1973-1 0000429953611001 25/10/24 250.00 52,131.20
@OKAXIS-429953611001-UPI
25/10/24 UPI-653047000036958577-9821160955-3@AXIS 0000429963031967 25/10/24 850.00 52,981.20
B-429963031967-PAID VIA CRED
25/10/24 UPI-43880100002198-AARYELECTRIC@OKICICI- 0000466541536288 25/10/24 1,110.00 54,091.20
466541536288-LUNCH BHACHAU
25/10/24 UPI-00000061189687388-9799108197@PTSBI-4 0000429995710645 25/10/24 200.00 54,291.20
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 286 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
29995710645-NA
25/10/24 UPI-652868000000302554556354931100-FRIEN 0000429938651944 25/10/24 240.00 54,531.20
DSTELECOM646-6@OKICICI-429938651944-SUGA
R SPICE
25/10/24 UPI-00000020259113136-SANJAYSAVITA304@OK 0000429981929091 25/10/24 730.00 55,261.20
HDFCBANK-429981929091-UPI
25/10/24 UPI-110046230112-9727695101@AXL-44316779 0000443167795083 25/10/24 230.00 55,491.20
5083-PAYMENT FROM PHONEPE
25/10/24 UPI-922010037949819-LEARNER2306@AXL-7506 0000750651175542 25/10/24 505.00 55,996.20
51175542-PAYMENT FROM PHONEPE
25/10/24 UPI-382710110006493-KRSODHA74-1@OKICICI- 0000466594260336 25/10/24 910.00 56,906.20
466594260336-UPI
25/10/24 UPI-58580100027888-9909298569@AXL-287241 0000287241790114 25/10/24 750.00 57,656.20
790114-PAYMENT FROM PHONEPE
25/10/24 UPI-178010100443777-ASHISH.NAMBIAR5736@O 0000466596734333 25/10/24 455.00 58,111.20
KAXIS-466596734333-FOOD
25/10/24 UPI-50100072568463-BARIA.SURESHKUMAR-4@O 0000429985208362 25/10/24 450.00 58,561.20
KHDFCBANK-429985208362-P DINNER
25/10/24 UPI-50200050670233-GOPALSPATEL45-1@OKAXI 0000429947430040 25/10/24 620.00 59,181.20
S-429947430040-UPI
25/10/24 UPI-922020018704339-9016626020@AXL-69865 0000698659793807 25/10/24 1,320.00 60,501.20
9793807-PAYMENT FROM PHONEPE
25/10/24 UPI-35615500003561558861161737-IQBALGHAN 0000466579228280 25/10/24 630.00 61,131.20
CHI777-6@OKAXIS-466579228280-UPI
25/10/24 UPI-00000020037729408-9873143803@PTSBI-4 0000429998016469 25/10/24 470.00 61,601.20
29998016469-NA
25/10/24 UPI-919010071951957-NITINGALA001@OKAXIS- 0000429935534268 25/10/24 1,280.00 62,881.20
429935534268-UPI
25/10/24 UPI-0022000103365307-NAWABSARKAR62-1@OKI 0000466551261747 25/10/24 20.00 62,901.20
CICI-466551261747-UPI
26/10/24 UPI-00000041018093264-SURAJSINH1995@OKIC 0000430093574500 26/10/24 260.00 63,161.20
ICI-430093574500-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 287 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
26/10/24 UPI-00000037315525236-AMZADKADRI12@OKAXI 0000430057066448 26/10/24 510.00 63,671.20
S-430057066448-UPI
26/10/24 UPI-90730100011450-RSODHA649@OKICICI-430 0000430066687845 26/10/24 1,130.00 64,801.20
066687845-UPI
26/10/24 UPI-382710310000015-GITANJALI.1886-4@WAI 0000430040375075 26/10/24 420.00 65,221.20
CICI-430040375075-NA
26/10/24 UPI-923010059488696-9429371031@PTAXIS-43 0000430019353034 26/10/24 140.00 65,361.20
0019353034-NA
26/10/24 UPI-58580100017379-JAGU11534@OKHDFCBANK- 0000430009308665 26/10/24 690.00 66,051.20
430009308665-H
26/10/24 UPI-50200067682630-PARL.TECH@AXL-4897115 0000489711526271 26/10/24 430.00 66,481.20
26271-PAYMENT FROM PHONEPE
26/10/24 UPI-10077966902-7905776813@AXISB-4300616 0000430061679923 26/10/24 190.00 66,671.20
79923-PAID VIA CRED
26/10/24 UPI-00000040388316436-PARDHANRAHUL163@AX 0000531495513822 26/10/24 1,150.00 67,821.20
L-531495513822-PAYMENT FROM PHONEPE
26/10/24 UPI-00000040388316436-PARDHANRAHUL163@AX 0000492120180810 26/10/24 20.00 67,841.20
L-492120180810-PAYMENT FROM PHONEPE
26/10/24 UPI-50100606789219-SANJAYPANSURIYA033@OK 0000430029533174 26/10/24 470.00 68,311.20
HDFCBANK-430029533174-UPI
26/10/24 UPI-919010047683644-KESHAVDAMOR66@OKAXIS 0000466692998947 26/10/24 220.00 68,531.20
-466692998947-UPI
26/10/24 UPI-00000031228932865-VIREN.KHER1993@OKI 0000466634101477 26/10/24 450.00 68,981.20
CICI-466634101477-UPI
26/10/24 UPI-00000020108417333-MJ8597299@OKSBI-43 0000430092821043 26/10/24 200.00 69,181.20
0092821043-UPI
26/10/24 UPI-636902010026501-ANOOPSINGH092@YBL-03 0000031005441681 26/10/24 230.00 69,411.20
1005441681-PAYMENT FROM PHONEPE
26/10/24 UPI-382710100000362-OM.MANISHOZA13-2@OKH 0000430032807769 26/10/24 990.00 70,401.20
DFCBANK-430032807769-UPI
26/10/24 UPI-00000041723488648-RAJGORJ0@OKICICI-4 0000430030620511 26/10/24 600.00 71,001.20
30030620511-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 288 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
26/10/24 UPI-923010005437239-SANATAR2222@OKAXIS-4 0000430092507777 26/10/24 550.00 71,551.20
30092507777-UPI
26/10/24 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000430042775932 26/10/24 290.00 71,841.20
ICICI-430042775932-NA
26/10/24 UPI-58580100005182-9974895068@YAPL-43008 0000430082463007 26/10/24 740.00 72,581.20
2463007-UPI
26/10/24 UPI-00000003651243157-ASHOKSONI633-1@OKI 0000466610607652 26/10/24 620.00 73,201.20
CICI-466610607652-UPI
26/10/24 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000430042891739 26/10/24 440.00 73,641.20
ICICI-430042891739-NA
26/10/24 UPI-03740100033997-KAILASHTHACKER1043-1@ 0000430036710980 26/10/24 610.00 74,251.20
OKHDFCBANK-430036710980-UPI
26/10/24 UPI-921010017397396-SHAKTISINH9217-2@OKA 0000430045111502 27/10/24 850.00 75,101.20
XIS-430045111502-UPI
27/10/24 IMPS-430110387553-ADHYA SHAKTI GAS-SBIN- 0000430110387553 27/10/24 70,000.00 5,101.20
XXXXXXX3383-GAS
27/10/24 UPI-00000020252831824-NDJADAV1916@OKICIC 0000430101342785 27/10/24 1,490.00 6,591.20
I-430101342785-UPI
27/10/24 UPI-381810110002958-YUVI.8622@OKAXIS-466 0000466749234829 27/10/24 855.00 7,446.20
749234829-LUNCH BHACHAU
27/10/24 UPI-0412104000250887-VK9694621120-2@OKAX 0000430162832758 27/10/24 460.00 7,906.20
IS-430162832758-UPI
27/10/24 UPI-750601501263-DESCENTDUSHYANT86@ICICI 0000430145093495 27/10/24 270.00 8,176.20
-430145093495-UPI PAYMENT
27/10/24 UPI-50100722157573-PRAFULAHIR0999-2@OKHD 0000430159327557 27/10/24 580.00 8,756.20
FCBANK-430159327557-UPI
27/10/24 UPI-00000031144198382-HITUKOLI09@OKSBI-4 0000430139377995 27/10/24 660.00 9,416.20
30139377995-UPI
27/10/24 UPI-916010046601275-9816046951@AXL-95885 0000958854639292 27/10/24 5,360.00 14,776.20
4639292-PAYMENT FROM PHONEPE
27/10/24 UPI-353701501355-SHAILENDRASINH26@ICICI- 0000430146687063 27/10/24 670.00 15,446.20
430146687063-NA
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 289 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
27/10/24 UPI-18330100012169-BITTUYADAV54@OKHDFCBA 0000430177317969 27/10/24 810.00 16,256.20
NK-430177317969-UPI
27/10/24 UPI-60064980656-R.RANGANTHA@AXL-54939808 0000549398086347 27/10/24 415.00 16,671.20
6347-PAYMENT FROM PHONEPE
27/10/24 UPI-004601559937-AK243619@ICICI-43014674 0000430146743021 27/10/24 940.00 17,611.20
3021-FOOD
27/10/24 UPI-35617800003561789900163117-963835538 0000937790332140 27/10/24 455.00 18,066.20
7-2@IBL-937790332140-PAYMENT FROM PHONEP
27/10/24 UPI-00000020457416523-HJTRIVEDI3738@OKSB 0000430147984275 27/10/24 400.00 18,466.20
I-430147984275-UPI
27/10/24 UPI-353701506923-9979867172@IBL-34227952 0000342279527345 27/10/24 680.00 19,146.20
7345-PAYMENT FROM PHONEPE
27/10/24 UPI-353701501658-DIPAKAHIR205@OKICICI-46 0000466765672471 27/10/24 110.00 19,256.20
6765672471-UPI
27/10/24 UPI-50100277326470-NIKUNJTHACKER56@OKHDF 0000430180035933 27/10/24 170.00 19,426.20
CBANK-430180035933-UPI
27/10/24 UPI-02210100015314-9904132789@PTSBI-4301 0000430116493524 27/10/24 1,510.00 20,936.20
16493524-NA
27/10/24 UPI-652868000000312513556564994700-VAGHS 0000430156077842 27/10/24 610.00 21,546.20
HAILESH0-1@OKICICI-430156077842-UPI
27/10/24 UPI-339710310001037-7874976698@AXL-86916 0000869161211961 27/10/24 40.00 21,586.20
1211961-PAYMENT FROM PHONEPE
27/10/24 UPI-762610055205-PANDYAKAJAL2199@OKAXIS- 0000430148261032 27/10/24 670.00 22,256.20
430148261032-UPI
27/10/24 UPI-35613500009406785005424210-997998719 0000128532243014 27/10/24 880.00 23,136.20
9@JUPITERAXIS-128532243014-SENT VIA JUPI
TER
27/10/24 UPI-00000020094011763-PARESHTHACKER3093@ 0000466716763631 27/10/24 330.00 23,466.20
OKAXIS-466716763631-UPI
28/10/24 UPI-65302900001010730008292060-997998719 0000430214293037 28/10/24 200.00 23,666.20
9-1@AXISB-430214293037-PAID VIA CRED
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 290 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
28/10/24 UPI-50100321985561-SANKHATRAHUL143-1@OKH 0000430294298730 28/10/24 240.00 23,906.20
DFCBANK-430294298730-UPI
28/10/24 UPI-341301502315-K007CHAUHAN-1@OKSBI-430 0000430270929495 28/10/24 540.00 24,446.20
270929495-UPI
28/10/24 UPI-50100487963442-RANCHODAHIR137272@OKH 0000430298709890 28/10/24 390.00 24,836.20
DFCBANK-430298709890-UPI
28/10/24 UPI-341301502315-K007CHAUHAN-1@OKSBI-430 0000430272070985 28/10/24 260.00 25,096.20
272070985-UPI
28/10/24 .IMPS P2P 429516372117#21/10/2024 211024 CDT2428227778258 28/10/24 5.90 25,090.30
-CDT2428227778258
28/10/24 NEFT CHGS BRN INCL GST 211024-CDT2428227 CDT2428227778258 28/10/24 11.80 25,078.50
778258
28/10/24 .IMPS P2P 429611385723#22/10/2024 221024 CDT2428227778258 28/10/24 5.90 25,072.60
-CDT2428227778258
28/10/24 UPI-00000041367697145-BAGDAGEETA912@OKIC 0000430281578689 28/10/24 230.00 25,302.60
ICI-430281578689-UPI
28/10/24 UPI-00000042973947939-LOKINGALA-2@OKSBI- 0000430278982469 28/10/24 380.00 25,682.60
430278982469-UPI
28/10/24 UPI-50100471824675-9327834346@PTHDFC-430 0000430211621370 28/10/24 230.00 25,912.60
211621370-NA
28/10/24 UPI-03570100026024-BHAVNASOLANKI1411991@ 0000466878125535 28/10/24 465.00 26,377.60
OKAXIS-466878125535-UPI
28/10/24 UPI-50100628566482-VAIBHAVRAJZALA@OKHDFC 0000430221055040 28/10/24 410.00 26,787.60
BANK-430221055040-UPI
28/10/24 UPI-50100196660971-PBVAGHELA6666-2@OKHDF 0000430223829970 28/10/24 290.00 27,077.60
CBANK-430223829970-UPI
28/10/24 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000430223926423 28/10/24 1,040.00 28,117.60
HDFCBANK-430223926423-UPI
28/10/24 UPI-922010037949819-LEARNER2306@AXL-3659 0000365992297502 28/10/24 500.00 28,617.60
92297502-PAYMENT FROM PHONEPE
28/10/24 UPI-3148057455-DUBARIYAPARESH2-1@OKICICI 0000430248417117 28/10/24 130.00 28,747.60
-430248417117-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 291 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
28/10/24 UPI-353701506923-9979867172@IBL-43421715 0000434217159738 28/10/24 280.00 29,027.60
9738-PAYMENT FROM PHONEPE
28/10/24 UPI-50100370726533-B.BHAVDEEP123-2@OKHDF 0000430228305871 28/10/24 1,680.00 30,707.60
CBANK-430228305871-UPI
28/10/24 UPI-00000031784263739-BHATTMALVIKA123@OK 0000430204409774 28/10/24 20.00 30,727.60
ICICI-430204409774-UPI
28/10/24 50200068231620-TPT-LOAN-ASHAPURA EVENTS 0000000259107752 28/10/24 7,200.00 23,527.60
29/10/24 UPI-922010039739487-8051415693@AXL-94511 0000945114318271 29/10/24 420.00 23,947.60
4318271-PAYMENT FROM PHONEPE
29/10/24 UPI-37670100013891-BHANSHALIANANT.9-1@OK 0000466906031985 29/10/24 540.00 24,487.60
ICICI-466906031985-UPI
29/10/24 UPI-00000020262407778-JMATAJI7149@OKAXIS 0000430336561082 29/10/24 390.00 24,877.60
-430336561082-UPI
29/10/24 UPI-00000040773660050-NEHUPATEL0612@OKIC 0000466997637514 29/10/24 660.00 25,537.60
ICI-466997637514-UPI
29/10/24 UPI-99999773094607-MEETPATEL2XX5@OKHDFCB 0000430348291803 29/10/24 3,500.00 29,037.60
ANK-430348291803-UPI
29/10/24 UPI-50100615360025-HDFCMUKUL12@IBL-61790 0000617909419494 29/10/24 265.00 29,302.60
9419494-PAYMENT FROM PHONEPE
29/10/24 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000709074830065 29/10/24 480.00 29,782.60
L-709074830065-PAYMENT FROM PHONEPE
29/10/24 UPI-65302900001010730000182731-PUJARA.DE 0000149499502122 29/10/24 820.00 30,602.60
VENDRA1@AXL-149499502122-PAYMENT FROM
PH
ONEPE
29/10/24 FT- 14628-00600350137705 - HDFC MUTUAL F 0000000822057512 29/10/24 24,752.00 55,354.60
UND IAP A/C -
29/10/24 UPI-00000003656947679-PRASHANTRAOGAIKWAD 0000488456844709 29/10/24 1,055.00 56,409.60
@AXL-488456844709-PAYMENT FROM PHONEPE
29/10/24 UPI-061010100040594-8469055111@PTHDFC-43 0000430317546433 29/10/24 400.00 56,809.60
0317546433-NA
29/10/24 50200041177774-TPT-LOAN-ASHAPURA HOTELS 0000000189781647 29/10/24 5,000.00 51,809.60
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 292 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
29/10/24 UPI-197701001170-RAHULTHAKURICICI@IBL-53 0000530259181427 29/10/24 200.00 52,009.60
0259181427-PAYMENT FROM PHONEPE
29/10/24 UPI-02041050024646-PDJADEJA007@YBL-46906 0000469064011906 29/10/24 410.00 52,419.60
4011906-PAYMENT FROM PHONEPE
29/10/24 UPI-00000030423786668-SHRIMALI.RAJESH03@ 0000466997087838 29/10/24 550.00 52,969.60
OKAXIS-466997087838-UPI
29/10/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000430370231112 29/10/24 250.00 53,219.60
NK-430370231112-UPI
29/10/24 UPI-50100142435004-8936900717@PTAXIS-466 0000466924750533 29/10/24 170.00 53,389.60
924750533-NA
29/10/24 UPI-00000033980208146-RAJDAVE7282-1@OKAX 0000466977688801 29/10/24 210.00 53,599.60
IS-466977688801-UPI
29/10/24 UPI-921010025727631-CHETANPATEL9325-1@OK 0000430329892875 29/10/24 470.00 54,069.60
AXIS-430329892875-UPI
29/10/24 UPI-8848401362-JAYESHBHANJI-1@OKAXIS-466 0000466923295025 29/10/24 1,735.00 55,804.60
923295025-UPI
29/10/24 UPI-520481032355754-DHAVALDUNGARIYA49-2@ 0000430374196378 29/10/24 3,000.00 58,804.60
OKHDFCBANK-430374196378-UPI
29/10/24 UPI-24130110012376-JENNYPARIKH1-1@OKICIC 0000466925661821 29/10/24 1,210.00 60,014.60
I-466925661821-UPI
29/10/24 UPI-341301502315-K007CHAUHAN-1@OKSBI-430 0000430364156690 29/10/24 560.00 60,574.60
364156690-UPI
29/10/24 UPI-00000020214858956-HUSENBALOCH549@OKA 0000430308297990 29/10/24 180.00 60,754.60
XIS-430308297990-UPI
30/10/24 UPI-913010029233533-VAGHJIAHIR2624-1@OKA 0000467042827234 30/10/24 505.00 61,259.60
XIS-467042827234-UPI
30/10/24 UPI-085201510817-TCONTRACTOR-YAHOO.COM@O 0000467081435019 30/10/24 180.00 61,439.60
KAXIS-467081435019-UPI
30/10/24 UPI-65302900001010730006703654-990922220 0000430414704682 30/10/24 820.00 62,259.60
0@PZ-430414704682-PAYMENT TO VYAPAR 1688
49914737 HDFCBANK
30/10/24 UPI-6482101000105-VALANDBHADRESH99@OKICI 0000430461208413 30/10/24 230.00 62,489.60
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 293 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
CI-430461208413-UPI
30/10/24 UPI-50100704321352-DIVYARAJSINH.0054-6@W 0000430401783445 30/10/24 440.00 62,929.60
AHDFCBANK-430401783445-PAY BY WHATSAPP
30/10/24 UPI-382710110005042-KIRANBATTA1998@OKAXI 0000430452636279 30/10/24 170.00 63,099.60
S-430452636279-UPI
30/10/24 RENT-RVSL-SEP-24-68148257 000000000000000 30/10/24 99.00 63,198.60
30/10/24 UPI-00000034793525636-CHIRAG.BHATT591@OK 0000467004300175 30/10/24 900.00 64,098.60
ICICI-467004300175-UPI
30/10/24 UPI-6541000100047040-9558432140@YBL-9792 0000979279161632 30/10/24 600.00 64,698.60
79161632-PAYMENT FROM PHONEPE
30/10/24 UPI-353701505038-SMRUTIRANJANMAHAPATRA1@ 0000068988857046 30/10/24 400.00 65,098.60
IBL-068988857046-PAYMENT FROM PHONEPE
30/10/24 UPI-00000043447958987-7041117603-2@AXL-4 0000408383521884 30/10/24 610.00 65,708.60
08383521884-PAYMENT FROM PHONEPE
30/10/24 UPI-50100397296390-9978534085@AXL-679580 0000679580730455 30/10/24 340.00 66,048.60
730455-PAYMENT FROM PHONEPE
30/10/24 UPI-03251050014716-RKSHARMA15OCT1977@OKH 0000430422375594 30/10/24 420.00 66,468.60
DFCBANK-430422375594-UPI
30/10/24 UPI-00000037758777470-VISHALDODIYA000@OK 0000430449125109 30/10/24 440.00 66,908.60
ICICI-430449125109-UPI
30/10/24 UPI-50100014791670-SHISHIR.JANI1204@OKHD 0000430425512581 30/10/24 480.00 67,388.60
FCBANK-430425512581-UPI
30/10/24 UPI-00000040388316436-PARDHANRAHUL163@YB 0000193876634710 30/10/24 555.00 67,943.60
L-193876634710-PAYMENT FROM PHONEPE
30/10/24 UPI-062601517120-9962726261@YBL-88726535 0000887265358424 30/10/24 230.00 68,173.60
8424-PAYMENT FROM PHONEPE
30/10/24 IMPS-430421341462-DIVY AGENCY-ICIC-XXXXX 0000430421341462 30/10/24 18,376.00 49,797.60
XXX0629-COCA
30/10/24 UPI-7891658149-SAXENA.DEVANSH01@IBL-1717 0000171751930328 30/10/24 850.00 50,647.60
51930328-PAYMENT FROM PHONEPE
30/10/24 UPI-353701506820-TANWERRAVINDER64@OKICIC 0000430499538191 30/10/24 280.00 50,927.60
I-430499538191-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 294 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
30/10/24 UPI-00000033236391569-VISHALDARJI9013@OK 0000467001348855 30/10/24 260.00 51,187.60
ICICI-467001348855-UPI
31/10/24 UPI-65300100000002298751-VISHALSINGH1507 0000430514848796 31/10/24 320.00 51,507.60
91-1@OKICICI-430514848796-UPI
31/10/24 UPI-50100638038800-7069031933@PZ-4305476 0000430547698703 31/10/24 750.00 52,257.60
98703-PAYMENT TO VYAPAR 168849914737 HDF
CBANK
31/10/24 UPI-00000020151760390-DEVENDRA.AHIR9@OKA 0000467142606007 31/10/24 1,010.00 53,267.60
XIS-467142606007-UPI
31/10/24 UPI-922010034800739-8755305143@AXISB-430 0000430549751061 31/10/24 760.00 54,027.60
549751061-PAID VIA CRED
31/10/24 UPI-458010100099244-NAYAN19762014@OKAXIS 0000467155110319 31/10/24 560.00 54,587.60
-467155110319-UPI
31/10/24 UPI-382720110000152-7984874809.WA.YRS@WA 0000430555117331 31/10/24 740.00 55,327.60
HDFCBANK-430555117331-PAY BY WHATSAPP
31/10/24 UPI-99907990059352-RITESHCHHANGA350@OKHD 0000430558340431 31/10/24 1,370.00 56,697.60
FCBANK-430558340431-UPI
31/10/24 UPI-00000020121427991-PRATAPABHAY1234561 0000329915080467 31/10/24 2,720.00 59,417.60
@YBL-329915080467-PAYMENT FROM PHONEPE
31/10/24 68148257 UPI MDR RECOVERY-31/10/24 000000000000000 31/10/24 496.86 58,920.74
31/10/24 50200068231620-TPT-LOAN-ASHAPURA EVENTS 0000000104655358 31/10/24 10,000.00 48,920.74
31/10/24 UPI-50100163894098-9825441490@PTYES-4671 0000467130248810 31/10/24 360.00 49,280.74
30248810-NA
31/10/24 UPI-731010100004336-VDKULKARNI1968@OKAXI 0000467187834068 31/10/24 490.00 49,770.74
S-467187834068-UPI
31/10/24 UPI-025901546335-7990410439@AXL-40550448 0000405504486866 31/10/24 230.00 50,000.74
6866-PAYMENT FROM PHONEPE
31/10/24 UPI-50100286043510-PATELASHIK999-3@OKHDF 0000430577873491 31/10/24 485.00 50,485.74
CBANK-430577873491-UPI
31/10/24 UPI-00000037518735729-VIJAYRABARI12222@O 0000467197685820 31/10/24 370.00 50,855.74
KICICI-467197685820-UPI
31/10/24 UPI-00000066014262836-DALVADIBHAI@AXL-30 0000303444076171 31/10/24 440.00 51,295.74
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 295 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
3444076171-PAYMENT FROM PHONEPE
31/10/24 UPI-00000066014262836-DALVADIBHAI@YBL-77 0000774676932561 31/10/24 40.00 51,335.74
4676932561-PAYMENT FROM PHONEPE
31/10/24 UPI-58580100043398-9687965646@AXL-851619 0000851619997431 31/10/24 870.00 52,205.74
997431-PAYMENT FROM PHONEPE
31/10/24 UPI-00000041400738866-MTGOSWAMI493-1@OKA 0000430533137800 31/10/24 1,765.00 53,970.74
XIS-430533137800-UPI
31/10/24 UPI-353701505038-SMRUTIRANJANMAHAPATRA1@ 0000128766037794 31/10/24 665.00 54,635.74
IBL-128766037794-PAYMENT FROM PHONEPE
31/10/24 UPI-00000040388316436-PARDHANRAHUL163@AX 0000224797777121 31/10/24 575.00 55,210.74
L-224797777121-PAYMENT FROM PHONEPE
31/10/24 UPI-00000039957056887-RAKESHPANDAV2474@O 0000430580198652 31/10/24 1,890.00 57,100.74
KSBI-430580198652-UPI
31/10/24 UPI-319701010037117-KAGAJGALLERY2005@OKH 0000430582888503 31/10/24 630.00 57,730.74
DFCBANK-430582888503-UPI
31/10/24 UPI-00000010155364637-JADEJADHIREN@OKAXI 0000430540645988 01/11/24 700.00 58,430.74
S-430540645988-UPI
01/11/24 UPI-680602010008692-ANKOORAJBHAR@AXL-551 0000551497816334 01/11/24 590.00 59,020.74
497816334-PAYMENT FROM PHONEPE
01/11/24 UPI-00000030707724199-9978856788@AXL-017 0000017747619193 01/11/24 360.00 59,380.74
747619193-PAYMENT FROM PHONEPE
01/11/24 IMPS-430612334321-RABARI MAHAVIR-SBIN-XX 0000430612334321 01/11/24 35,000.00 24,380.74
XXXXX5100-HOME LOAN
01/11/24 UPI-00000030866818972-HPZALA1985@OKICICI 0000467249808847 01/11/24 240.00 24,620.74
-467249808847-UPI
01/11/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000430665860056 01/11/24 375.00 24,995.74
30665860056-UPI
01/11/24 UPI-920020044152625-JAY.MATHOLIYA@AXL-05 0000057955107871 01/11/24 1,250.00 26,245.74
7955107871-PAYMENT FROM PHONEPE
01/11/24 UPI-22951530006099-9825548256@AXL-021739 0000021739528255 01/11/24 150.00 26,395.74
528255-PAYMENT FROM PHONEPE
01/11/24 UPI-90810100008323-ASHISHPANCHAL7890@OKH 0000430603896784 01/11/24 360.00 26,755.74
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 296 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
DFCBANK-430603896784-UPI
01/11/24 UPI-58050100016843-VORA159088@OKHDFCBANK 0000430618941712 01/11/24 25.00 26,780.74
-430618941712-UPI
01/11/24 UPI-50200014508657-REALPRINTSOLUTION@OKH 0000430620871694 01/11/24 1,610.00 28,390.74
DFCBANK-430620871694-UPI
01/11/24 UPI-00000005571677780-DA5939986@OKHDFCBA 0000430623456203 01/11/24 620.00 29,010.74
NK-430623456203-UPI
01/11/24 UPI-00000040777543682-RDJADEJA1988-1@OKA 0000430609996570 01/11/24 460.00 29,470.74
XIS-430609996570-UPI
01/11/24 UPI-00000039023394273-IRONMAN21613@OKSBI 0000430638575373 01/11/24 60.00 29,530.74
-430638575373-UPI
01/11/24 UPI-00000020459369089-NEERAJ255610@OKAXI 0000467293791666 01/11/24 130.00 29,660.74
S-467293791666-UPI
01/11/24 UPI-00000040309718843-9979677446@PTAXIS- 0000430674366189 01/11/24 220.00 29,880.74
430674366189-NA
01/11/24 UPI-353701504710-ASHOKSINHJ459@OKICICI-4 0000467254539086 01/11/24 710.00 30,590.74
67254539086-UPI
01/11/24 UPI-918010042988905-RAJPALSINH716@OKAXIS 0000430619096488 01/11/24 400.00 30,990.74
-430619096488-UPI
01/11/24 UPI-382710110000767-AHIRBHARAT65@OKAXIS- 0000430696389095 01/11/24 2,540.00 33,530.74
430696389095-UPI
01/11/24 UPI-56420100001481-TILAVATPIYUSH11-1@OKA 0000467231388265 01/11/24 410.00 33,940.74
XIS-467231388265-UPI
01/11/24 UPI-31948100004419-JAYAGOHIL85-1@OKHDFCB 0000430625977566 01/11/24 890.00 34,830.74
ANK-430625977566-UPI
01/11/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000430626345150 01/11/24 370.00 35,200.74
NK-430626345150-UPI
01/11/24 UPI-1544000100027303-RAMJEESINGH2000-2@O 0000467202995480 01/11/24 980.00 36,180.74
KAXIS-467202995480-DINNER
01/11/24 UPI-00000003399435107-DILIPTHAKKER37@OKA 0000430679995041 01/11/24 780.00 36,960.74
XIS-430679995041-UPI
01/11/24 UPI-761610052003-DINESHPADHIYAR148@OKICI 0000430621932492 01/11/24 320.00 37,280.74
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 297 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
CI-430621932492-UPI
01/11/24 UPI-00000041869510203-SATYAMVALJIAHIR@OK 0000467207944706 01/11/24 1,540.00 38,820.74
ICICI-467207944706-UPI
02/11/24 UPI-58580100004321-9819355144@PTHDFC-430 0000430749754755 02/11/24 740.00 39,560.74
749754755-NA
02/11/24 UPI-00000039133986810-JADAVSUNIL83550-1@ 0000467339311955 02/11/24 260.00 39,820.74
OKAXIS-467339311955-UPI
02/11/24 UPI-250001000040-JAGDISHPATEL85722@OKICI 0000467302663317 02/11/24 3,050.00 42,870.74
CI-467302663317-UPI
02/11/24 UPI-017652600002460-6355489594@AXL-13032 0000130321004812 02/11/24 1,815.00 44,685.74
1004812-PAYMENT FROM PHONEPE
02/11/24 UPI-00000038169789397-TDDHENGRE@OKAXIS-4 0000467399822278 02/11/24 600.00 45,285.74
67399822278-UPI
02/11/24 UPI-50100396985909-SMSHAH4203@OKHDFCBANK 0000430748131398 02/11/24 490.00 45,775.74
-430748131398-UPI
02/11/24 UPI-353701505287-DIXITTHACKER445-1@OKICI 0000430743856584 02/11/24 580.00 46,355.74
CI-430743856584-UPI
02/11/24 UPI-01371050151666-7043132134@PTSBI-4307 0000430770082520 02/11/24 910.00 47,265.74
70082520-NA
02/11/24 UPI-65292600001010410000832821-814967572 0000430792419695 02/11/24 1,540.00 48,805.74
7@PZ-430792419695-PAYMENT TO VYAPAR 1688
49914737 HDFCBANK
02/11/24 UPI-353701507052-ARAVIDAVAGHELA138-1@OKI 0000467373975308 02/11/24 700.00 49,505.74
CICI-467373975308-UPI
02/11/24 UPI-00000010910392147-PRAJAPATIANKITA269 0000430744371418 02/11/24 480.00 49,985.74
@OKICICI-430744371418-UPI
02/11/24 UPI-50100490363821-ANIL.CHAUHAN734@OKHDF 0000430750472780 02/11/24 300.00 50,285.74
CBANK-430750472780-UPI
02/11/24 UPI-50100705062801-SANNI7406@OKHDFCBANK- 0000430751462784 02/11/24 620.00 50,905.74
430751462784-UPI
02/11/24 UPI-58580100005512-9586515561@IBL-483650 0000483650994358 02/11/24 742.00 51,647.74
994358-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 298 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
02/11/24 UPI-78200100028111-8347081717@YBL-677221 0000677221595452 02/11/24 840.00 52,487.74
595452-PAYMENT FROM PHONEPE
02/11/24 UPI-922010027369760-JADEJADM29@OKAXIS-43 0000430770722806 02/11/24 270.00 52,757.74
0770722806-UPI
02/11/24 UPI-652922000031508646-HVJADEJA-3@OKAXIS 0000430770422136 02/11/24 910.00 53,667.74
-430770422136-UPI
02/11/24 UPI-763810052938-SACHINAHIR7127@OKAXIS-4 0000430708924542 02/11/24 870.00 54,537.74
30708924542-UPI
02/11/24 UPI-00000032184890006-9978899044@PTYES-4 0000467316059664 02/11/24 1,645.00 56,182.74
67316059664-NA
02/11/24 UPI-50100698676071-9023445844@YBL-664734 0000664734236538 02/11/24 570.00 56,752.74
236538-PAYMENT FROM PHONEPE
02/11/24 UPI-9011289398-9967629819@UPI-4307193413 0000430719341345 02/11/24 530.00 57,282.74
45-FOOD AT BHAUCHAU
02/11/24 UPI-00000020427304085-NIKUNJGOL.000@OKAX 0000430703438686 02/11/24 240.00 57,522.74
IS-430703438686-UPI
02/11/24 UPI-382710110000508-GOVINDABOIBHA-3@OKHD 0000430765548434 02/11/24 840.00 58,362.74
FCBANK-430765548434-UPI
02/11/24 UPI-6482101000759-TMSHAH400-1@OKAXIS-430 0000430701149210 02/11/24 900.00 59,262.74
701149210-UPI
02/11/24 UPI-02161050159342-GAMIVIJAY9@OKHDFCBANK 0000430766513286 02/11/24 340.00 59,602.74
-430766513286-UPI
02/11/24 UPI-50100051815063-SUTHAR.SUTHAR9-1@OKHD 0000430766592285 02/11/24 720.00 60,322.74
FCBANK-430766592285-UPI
02/11/24 UPI-50100155280423-MP704495@OKHDFCBANK-4 0000430768450821 02/11/24 240.00 60,562.74
30768450821-UPI
02/11/24 UPI-18960100011074-PATELALPESH6041@YBL-1 0000182537316121 02/11/24 1,015.00 61,577.74
82537316121-PAYMENT FROM PHONEPE
02/11/24 UPI-22951530005486-NIKHILKAVTRA4@OKHDFCB 0000430769238004 02/11/24 2,960.00 64,537.74
ANK-430769238004-UPI
02/11/24 UPI-341301502422-9727288372@IBL-80739411 0000807394110581 02/11/24 240.00 64,777.74
0581-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 299 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
02/11/24 UPI-0202101119547-RUSHABHHARIYA.100@OKAX 0000430793546612 02/11/24 520.00 65,297.74
IS-430793546612-UPI
02/11/24 UPI-6482101000389-RAJSOLANKI1813@OKAXIS- 0000467385952997 02/11/24 560.00 65,857.74
467385952997-UPI
02/11/24 UPI-90810100002343-9313694260-3@AXL-2717 0000271711541862 02/11/24 120.00 65,977.74
11541862-PAYMENT FROM PHONEPE
02/11/24 UPI-13000100008145-9898223336@PTHDFC-430 0000430754387795 02/11/24 440.00 66,417.74
754387795-NA
02/11/24 UPI-013910048456-7043504828@YBL-98995350 0000989953504621 02/11/24 990.00 67,407.74
4621-PAYMENT FROM PHONEPE
02/11/24 UPI-914010005862930-AHIRNITIN68@OKICICI- 0000430759497817 02/11/24 1,130.00 68,537.74
430759497817-UPI
02/11/24 UPI-00000020195041411-7682007126@YBL-970 0000970677241927 02/11/24 1,025.00 69,562.74
677241927-PAYMENT FROM PHONEPE
02/11/24 UPI-09430100007545-SWBHUJ-1@OKAXIS-43074 0000430743054639 02/11/24 610.00 70,172.74
3054639-UPI
02/11/24 UPI-00000042286920315-SHAKTI.GADHAVI1@AX 0000531263970890 02/11/24 770.00 70,942.74
L-531263970890-PAYMENT FROM PHONEPE
02/11/24 UPI-00000032887847563-8404929275@AXL-017 0000017534558818 02/11/24 890.00 71,832.74
534558818-PAYMENT FROM PHONEPE
02/11/24 UPI-00000030376850627-ASHOKDARJI4444@OKI 0000430735498241 02/11/24 1,250.00 73,082.74
CICI-430735498241-UPI
02/11/24 UPI-58580100004437-9909830007@YBL-530747 0000530747720455 02/11/24 690.00 73,772.74
720455-PAYMENT FROM PHONEPE
02/11/24 UPI-32590100005501-9099174817@AXISB-4307 0000430770868911 02/11/24 3,090.00 76,862.74
70868911-PAID VIA CRED
02/11/24 UPI-50100064260052-JUGAL.PATEL43@OKHDFCB 0000430774604275 02/11/24 2,490.00 79,352.74
ANK-430774604275-UPI
02/11/24 UPI-50100695700052-NIHALVAGHELA389-1@OKH 0000430775065976 03/11/24 680.00 80,032.74
DFCBANK-430775065976-UPI
02/11/24 UPI-50100523394856-7779011362@AXL-434440 0000434440187019 03/11/24 540.00 80,572.74
187019-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 300 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
03/11/24 UPI-0046731197-HARSHABANGARI287@OKICICI- 0000467497501853 03/11/24 1,785.00 82,357.74
467497501853-UPI
03/11/24 UPI-00000037806865682-ROHITPATELCOOL98-1 0000467437754870 03/11/24 920.00 83,277.74
@OKAXIS-467437754870-UPI
03/11/24 UPI-00000042286920315-SHAKTI.GADHAVI1@AX 0000640508974615 03/11/24 165.00 83,442.74
L-640508974615-PAYMENT FROM PHONEPE
03/11/24 UPI-35614600009406188002794257-851109664 0000467426215257 03/11/24 190.00 83,632.74
8@PTAXIS-467426215257-NA
03/11/24 UPI-201003265568-INFO.SKSYSTEMS28-2@OKHD 0000430888925958 03/11/24 1,155.00 84,787.74
FCBANK-430888925958-UPI
03/11/24 UPI-3647744047-PARMARMAVJI98031@AXL-8152 0000815253938576 03/11/24 1,270.00 86,057.74
53938576-PAYMENT FROM PHONEPE
03/11/24 UPI-123610110015181-PRADEEPVERAT201@OKAX 0000430818272892 03/11/24 890.00 86,947.74
IS-430818272892-UPI
03/11/24 UPI-73800100001005-ASHOK.CHAUDHARI562@YB 0000329889180285 03/11/24 1,640.00 88,587.74
L-329889180285-PAYMENT FROM PHONEPE
03/11/24 UPI-183501501555-KRISHNAU2505@OKICICI-43 0000430854112931 03/11/24 1,560.00 90,147.74
0854112931-LUNCH
03/11/24 UPI-00000035292199523-9924067485@AXL-044 0000044677089043 03/11/24 2,325.00 92,472.74
677089043-PAYMENT FROM PHONEPE
03/11/24 UPI-50100022688876-LESHARAG@OKHDFCBANK-4 0000430892949365 03/11/24 1,090.00 93,562.74
30892949365-UPI
03/11/24 UPI-001010100079565-AP7516429@OKAXIS-430 0000430864275521 03/11/24 2,170.00 95,732.74
864275521-UPI
03/11/24 UPI-00000033583160307-DOCTORHETAL13@OKIC 0000467498309996 03/11/24 525.00 96,257.74
ICI-467498309996-UPI
03/11/24 UPI-00000031298507292-9638661942@IBL-431 0000431365789099 03/11/24 1,190.00 97,447.74
365789099-PAYMENT FROM PHONEPE
03/11/24 UPI-00000033076051157-JAYSHREEBHAVANIKIR 0000430893886251 03/11/24 2,890.00 100,337.74
ANASTORE@OKAXIS-430893886251-UPI
03/11/24 UPI-040063300006593-PRAGYATEXTILEAGENCIE 0000430827583231 03/11/24 1,000.00 101,337.74
S1402@OKAXIS-430827583231-ASHAPURA HOTEL
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 301 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
BHACHAU
03/11/24 UPI-914010024227705-9824488680@YBL-31567 0000315676786358 03/11/24 1,480.00 102,817.74
6786358-PAYMENT FROM PHONEPE
03/11/24 UPI-00000020190866038-SHREESAINATHELECTR 0000430858921716 03/11/24 795.00 103,612.74
O@OKICICI-430858921716-UPI
03/11/24 UPI-4346280560-JCRATHOD909@OKHDFCBANK-43 0000430894834731 03/11/24 1,060.00 104,672.74
0894834731-UPI
03/11/24 UPI-00000030436477270-9979720402@PTSBI-4 0000430879229202 03/11/24 1,700.00 106,372.74
30879229202-NA
03/11/24 UPI-1149104000082475-SHAWSOURAV21.2013-2 0000430822810925 03/11/24 220.00 106,592.74
@OKICICI-430822810925-UPI
03/11/24 UPI-50200089963122-NEEL8911-3@OKHDFCBANK 0000430899645895 03/11/24 470.00 107,062.74
-430899645895-FOOD
03/11/24 UPI-00000034363291266-NIRAVKAID@YBL-0057 0000005725611087 03/11/24 490.00 107,552.74
25611087-PAYMENT FROM PHONEPE
03/11/24 UPI-4212832190-YOGRAJGOHILRAJ2020@OKICIC 0000467486729185 03/11/24 1,600.00 109,152.74
I-467486729185-UPI
03/11/24 UPI-65010107066-KNP1967-1@OKAXIS-4674314 0000467431488066 03/11/24 180.00 109,332.74
88066-UPI
03/11/24 UPI-00000037909920365-SHIVAMCHAUHAN7171@ 0000430835326951 03/11/24 490.00 109,822.74
OKICICI-430835326951-UPI
03/11/24 UPI-03730100012146-9099935122@AXL-883583 0000883583799706 03/11/24 1,225.00 111,047.74
799706-PAYMENT FROM PHONEPE
03/11/24 UPI-921010038509521-RAJESHSONI98255-1@OK 0000467497696917 03/11/24 390.00 111,437.74
AXIS-467497696917-UPI
03/11/24 UPI-350602010804508-GMBUTANI@OKHDFCBANK- 0000430812217009 03/11/24 790.00 112,227.74
430812217009-UPI
03/11/24 UPI-382710110000616-KOMAL.THACKER456@OKI 0000467478631770 03/11/24 1,400.00 113,627.74
CICI-467478631770-UPI
03/11/24 UPI-18070100116873-9978858960@YAPL-43089 0000430890519057 03/11/24 2,205.00 115,832.74
0519057-UPI
03/11/24 UPI-49260100005615-7622054506DHRUV@OKAXI 0000467407908336 03/11/24 1,760.00 117,592.74
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 302 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
S-467407908336-UPI
03/11/24 UPI-58580100032857-ISHWARVAGHELA3@IBL-45 0000451790325962 03/11/24 950.00 118,542.74
1790325962-PAYMENT FROM PHONEPE
03/11/24 UPI-07390100022680-MAYUR6387-1@OKAXIS-43 0000430867007037 03/11/24 2,265.00 120,807.74
0867007037-UPI
03/11/24 UPI-00000040388316436-PARDHANRAHUL163@AX 0000971956607462 03/11/24 460.00 121,267.74
L-971956607462-PAYMENT FROM PHONEPE
03/11/24 UPI-07390100032921-9099735149@YBL-748600 0000748600239518 03/11/24 1,860.00 123,127.74
239518-PAYMENT FROM PHONEPE
03/11/24 UPI-353701505647-PMJADEJA0009@OKICICI-43 0000430807834037 03/11/24 625.00 123,752.74
0807834037-UPI
03/11/24 UPI-20125633936-9987304142@YBL-747775036 0000747775036861 03/11/24 745.00 124,497.74
861-PAYMENT FROM PHONEPE
03/11/24 UPI-00000020181670682-CHAITANYARAVAL2455 0000467477114856 03/11/24 1,445.00 125,942.74
@OKAXIS-467477114856-UPI
03/11/24 UPI-923010033447435-AJU968660@YBL-078604 0000078604077567 03/11/24 800.00 126,742.74
077567-PAYMENT FROM PHONEPE
03/11/24 UPI-771502010005566-MAYURBOLIYA539@OKICI 0000467404543884 03/11/24 20.00 126,762.74
CI-467404543884-UPI
03/11/24 UPI-00000036059743634-BSONI2939@OKAXIS-4 0000467450204405 03/11/24 910.00 127,672.74
67450204405-UPI
03/11/24 UPI-56290100005245-JIGNESHCHOVATIYA5@OKH 0000430817913152 03/11/24 1,500.00 129,172.74
DFCBANK-430817913152-UPI
03/11/24 UPI-65292500001010430005117630-816098057 0000430883318254 03/11/24 940.00 130,112.74
9@PTSBI-430883318254-NA
03/11/24 UPI-65292500001010430005117630-816098057 0000430862697188 03/11/24 40.00 130,152.74
9@PTHDFC-430862697188-NA
03/11/24 UPI-00000032724151790-PARTHGURJAR3@OKICI 0000467410840517 03/11/24 80.00 130,232.74
CI-467410840517-UPI
03/11/24 UPI-922010008176996-RS12983476@OKAXIS-43 0000430869806499 03/11/24 730.00 130,962.74
0869806499-UPI
03/11/24 UPI-324101502491-KALPESHSOMPURA48-1@OKIC 0000430805331856 04/11/24 905.00 131,867.74
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 303 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
ICI-430805331856-UPI
03/11/24 UPI-924010036593235-DEVPANCHAL192-1@OKAX 0000467428411046 04/11/24 850.00 132,717.74
IS-467428411046-UPI
04/11/24 UPI-320602010070500-PRINCEGUPTA177@OKHDF 0000430924049747 04/11/24 305.00 133,022.74
CBANK-430924049747-UPI
04/11/24 UPI-00000032724151790-PARTHGURJAR3@OKAXI 0000467584316830 04/11/24 245.00 133,267.74
S-467584316830-UPI
04/11/24 UPI-04221300000587-SMCONSTRUCTIONBHUJ-1@ 0000430966017573 04/11/24 1,195.00 134,462.74
OKSBI-430966017573-UPI
04/11/24 .IMPS P2P 430110387553#27/10/2024 271024 CDT2430728487079 04/11/24 5.90 134,456.84
-CDT2430728487079
04/11/24 UPI-03730100024634-JUGAL.THACKER99@OKSBI 0000430972789615 04/11/24 570.00 135,026.84
-430972789615-UPI
04/11/24 UPI-002001556237-SAIPRAKASH.BELSARE@OKIC 0000467598449734 04/11/24 250.00 135,276.84
ICI-467598449734-UPI
04/11/24 UPI-680602010008692-ANKOORAJBHAR@AXL-512 0000512170849376 04/11/24 440.00 135,716.84
170849376-PAYMENT FROM PHONEPE
04/11/24 UPI-00000032979995802-AMITKAILA0077@YBL- 0000376255928559 04/11/24 910.00 136,626.84
376255928559-PAYMENT FROM PHONEPE
04/11/24 UPI-65302900001010730004464606-VIMLESH.J 0000430935097728 04/11/24 870.00 137,496.84
OSHI22-1@OKHDFCBANK-430935097728-UPI
04/11/24 UPI-42898100002601-8766627948@AXL-920734 0000920734130686 04/11/24 1,930.00 139,426.84
130686-PAYMENT FROM PHONEPE
04/11/24 UPI-0631073000000190-8980002990@PTSBI-43 0000430987161959 04/11/24 1,020.00 140,446.84
0987161959-NA
04/11/24 UPI-273701000005380-CHANDRUSURIYA666@OKA 0000430966128600 04/11/24 350.00 140,796.84
XIS-430966128600-UPI
04/11/24 UPI-008010100855181-ROOPESH.TAANK@OKAXIS 0000467586435714 04/11/24 380.00 141,176.84
-467586435714-UPI
04/11/24 UPI-50200040280822-RAVJIBUCHIYA10-1@OKHD 0000430939560597 04/11/24 580.00 141,756.84
FCBANK-430939560597-UPI
04/11/24 UPI-71512210012497-RACHCHHHARSH4@OKHDFCB 0000430940951233 04/11/24 3,315.00 145,071.84
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 304 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
ANK-430940951233-UPI
04/11/24 UPI-00000031062977777-PANDYADINESH0403-3 0000467510436722 04/11/24 1,075.00 146,146.84
@OKAXIS-467510436722-UPI
04/11/24 UPI-313510110004820-MANDALIYAKULDEEP2002 0000430910258189 04/11/24 660.00 146,806.84
-1@OKICICI-430910258189-UPI
04/11/24 UPI-43880100027544-JAYESHHAKK@OKAXIS-467 0000467576258613 04/11/24 480.00 147,286.84
576258613-UPI
04/11/24 UPI-918020044954877-BALAJI.REPOWERING-3@ 0000467549859228 04/11/24 1,140.00 148,426.84
OKAXIS-467549859228-UPI
04/11/24 UPI-105801506261-DIPESHS2828@OKICICI-467 0000467594290824 04/11/24 2,695.00 151,121.84
594290824-UPI
04/11/24 UPI-916010070053110-9978149202@PTHDFC-43 0000430969507560 04/11/24 2,445.00 153,566.84
0969507560-NA
04/11/24 UPI-7545374245-KETANCHAVDA1240KAC@OKHDFC 0000430961858559 04/11/24 1,620.00 155,186.84
BANK-430961858559-UPI
04/11/24 UPI-00000010871486606-KISHANGHAVRI2050@O 0000430910423910 04/11/24 515.00 155,701.84
KSBI-430910423910-UPI
04/11/24 UPI-50100606788587-SUNILMEHTA12345HDID@O 0000430962100868 04/11/24 4,320.00 160,021.84
KHDFCBANK-430962100868-UPI
04/11/24 UPI-353701505287-DIXITTHACKER445-1@OKICI 0000430914191939 04/11/24 1,665.00 161,686.84
CI-430914191939-UPI
04/11/24 UPI-00000030963687142-9909497090@YBL-789 0000789560217302 04/11/24 1,195.00 162,881.84
560217302-PAYMENT FROM PHONEPE
04/11/24 UPI-310010110016817-JECKSBHATT@OKAXIS-46 0000467511362563 04/11/24 830.00 163,711.84
7511362563-UPI
04/11/24 UPI-1911214021733142-9428065510@YBL-1278 0000127851697341 04/11/24 1,335.00 165,046.84
51697341-PAYMENT FROM PHONEPE
04/11/24 UPI-324002010184577-9168684224@YBL-49145 0000491453310285 04/11/24 2,360.00 167,406.84
3310285-HOTEL TOUR KUCH
05/11/24 50100280716611-TPT-LOAN-MAHAVIR A RABARI 0000000108876623 05/11/24 72,000.00 95,406.84
05/11/24 UPI-50100304322802-9429811249@AXISB-4310 0000431096247030 05/11/24 615.00 96,021.84
96247030-PAID VIA CRED
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 305 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
05/11/24 UPI-916010036019880-9824438027@YBL-17445 0000174454166362 05/11/24 730.00 96,751.84
4166362-PAYMENT FROM PHONEPE
05/11/24 UPI-58050100004786-9662502243@BARODAMPAY 0000431017173264 05/11/24 1,450.00 98,201.84
-431017173264-BOB UPI
05/11/24 UPI-923020047262559-PRAGNESH1008-2@OKAXI 0000467652785603 05/11/24 710.00 98,911.84
S-467652785603-UPI
05/11/24 UPI-00000040108174637-7383212120@IBL-510 0000510675945273 05/11/24 640.00 99,551.84
675945273-PAYMENT FROM PHONEPE
05/11/24 UPI-085201519519-DAYA3739@OKICICI-431090 0000431090220041 05/11/24 680.00 100,231.84
220041-UPI
05/11/24 UPI-353701501146-9638592629@IBL-92069855 0000920698553978 05/11/24 1,958.00 102,189.84
3978-PAYMENT FROM PHONEPE
05/11/24 UPI-00000035856146152-NIKULBAMBHANIYA56- 0000467662016733 05/11/24 570.00 102,759.84
3@OKICICI-467662016733-UPI
05/11/24 UPI-002401055166-ALPESHFOREVER-1@OKICICI 0000431095816850 05/11/24 1,560.00 104,319.84
-431095816850-UPI
05/11/24 UPI-83380100000499-PVMEHTA1955@OKICICI-4 0000431060723335 05/11/24 1,530.00 105,849.84
31060723335-UPI
05/11/24 UPI-50100227139306-9016448449@YBL-748665 0000748665737057 05/11/24 160.00 106,009.84
737057-PAYMENT FROM PHONEPE
05/11/24 UPI-7413094978-DEPAKP91@OKHDFCBANK-43109 0000431092787130 05/11/24 450.00 106,459.84
2787130-UPI
05/11/24 UPI-76260100001176-CP323892@OKHDFCBANK-4 0000431098121138 05/11/24 300.00 106,759.84
31098121138-UPI
05/11/24 UPI-382710100000556-9825749854@YBL-94811 0000948110583353 05/11/24 250.00 107,009.84
0583353-PAYMENT FROM PHONEPE
05/11/24 UPI-383010110002360-GUSAISHAILESH707@OKA 0000431052120584 05/11/24 1,100.00 108,109.84
XIS-431052120584-UPI
05/11/24 UPI-00000020075264956-JAYMIN.PATEL8866@O 0000467618413456 05/11/24 1,425.00 109,534.84
KAXIS-467618413456-UPI
05/11/24 UPI-924010029428320-7091278132-2@AXL-851 0000851770880034 05/11/24 240.00 109,774.84
770880034-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 306 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
05/11/24 UPI-46840100000023-SACHINRPARSIYA-1@OKSB 0000431067020719 05/11/24 2,500.00 112,274.84
I-431067020719-UPI
05/11/24 UPI-22951140000895-9427989541@AXL-756562 0000756562684586 05/11/24 470.00 112,744.84
684586-PAYMENT FROM PHONEPE
05/11/24 UPI-280010110007762-PRAKASHCHAUHAN272788 0000431005661136 05/11/24 735.00 113,479.84
8@OKHDFCBANK-431005661136-UPI
05/11/24 UPI-683501701642-RAVINDRA.SARDARSAMAND2@ 0000318825151371 05/11/24 480.00 113,959.84
YBL-318825151371-PAYMENT FROM PHONEPE
05/11/24 UPI-017003100043609-SUMITPARMAR1416@OKAX 0000467661631314 05/11/24 20.00 113,979.84
IS-467661631314-UPI
05/11/24 UPI-00000035292199523-9924067485@AXL-817 0000817301806924 05/11/24 440.00 114,419.84
301806924-PAYMENT FROM PHONEPE
05/11/24 UPI-00000038704064678-MUKESHRAJGOR1981@O 0000431013348148 05/11/24 1,085.00 115,504.84
KICICI-431013348148-UPI
05/11/24 UPI-18070100116873-9978858960@YAPL-43109 0000431092559660 05/11/24 560.00 116,064.84
2559660-UPI
05/11/24 UPI-00000020457416523-HJTRIVEDI3738@OKSB 0000431071669081 05/11/24 380.00 116,444.84
I-431071669081-DINNER
05/11/24 UPI-110098417253-8141525234@PTSBI-431001 0000431001427948 05/11/24 750.00 117,194.84
427948-NA
05/11/24 UPI-50100381111479-DHIRTAPATEL@OKHDFCBAN 0000431008394827 06/11/24 780.00 117,974.84
K-431008394827-UPI
06/11/24 IMPS-431112326767-KHAVDA MILK-KKBK-XXXXX 0000431112326767 06/11/24 70,000.00 47,974.84
X9797-PANER
06/11/24 50100280716611-TPT-CAR LOAN-MAHAVIR A RA 0000000382642913 06/11/24 43,000.00 4,974.84
BARI
06/11/24 UPI-921010050977555-ANILSHUKLA1975-1@OKA 0000467780144902 06/11/24 550.00 5,524.84
XIS-467780144902-UPI
06/11/24 UPI-00000003285806808-987912312@AXL-4000 0000400076606385 06/11/24 50.00 5,574.84
76606385-PAYMENT FROM PHONEPE
06/11/24 UPI-916010077848001-9723805703@AXL-89859 0000898593018602 06/11/24 2,285.00 7,859.84
3018602-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 307 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
06/11/24 UPI-0715137626-KIRANSATHWARA1193@OKHDFCB 0000431126736271 06/11/24 4,550.00 12,409.84
ANK-431126736271-UPI
06/11/24 UPI-50100144140601-PATEL13274@OKHDFCBANK 0000431126796960 06/11/24 1,595.00 14,004.84
-431126796960-UPI
06/11/24 UPI-03851050016990-BHUPENDRASINGHMGOHIL@ 0000431196808247 06/11/24 1,210.00 15,214.84
OKSBI-431196808247-UPI
06/11/24 UPI-6482101000759-TMSHAH4001@YBL-5020152 0000502015226097 06/11/24 590.00 15,804.84
26097-PAYMENT FROM PHONEPE
06/11/24 UPI-103101510003-ATULAIPL@OKICICI-431178 0000431178665589 06/11/24 480.00 16,284.84
665589-UPI
06/11/24 UPI-001201589954-9829004549@YBL-07837785 0000078377855179 06/11/24 520.00 16,804.84
5179-PAYMENT FROM PHONEPE
06/11/24 UPI-00000039789332939-8686866791@PTSBI-4 0000431105990030 06/11/24 500.00 17,304.84
31105990030-NA
06/11/24 UPI-652922000023338080-9712274700@PTSBI- 0000431106193971 06/11/24 610.00 17,914.84
431106193971-NA
06/11/24 UPI-915010009461574-JAYANTIBHAIGAGRAVAT@ 0000019013381669 06/11/24 1,265.00 19,179.84
YBL-019013381669-PAYMENT FROM PHONEPE
06/11/24 UPI-50100725781891-6351116030@IBL-276855 0000276855883691 06/11/24 850.00 20,029.84
883691-PAYMENT FROM PHONEPE
06/11/24 UPI-652922000028246622-9009182622-2@AXL- 0000355447761672 06/11/24 1,655.00 21,684.84
355447761672-PAYMENT FROM PHONEPE
06/11/24 UPI-00000037914729590-8160984850@YBL-757 0000757429040914 06/11/24 970.00 22,654.84
429040914-PAYMENT FROM PHONEPE
06/11/24 UPI-58580100043398-UMARANIYAVIVEK@OKICIC 0000467741199244 06/11/24 720.00 23,374.84
I-467741199244-UPI
06/11/24 UPI-00000003717105012-HITESHCHHANGA9422- 0000431150180031 06/11/24 415.00 23,789.84
1@OKHDFCBANK-431150180031-UPI
06/11/24 UPI-924010007687930-UMESH.CHAUHAN567-6@O 0000467794289431 06/11/24 1,135.00 24,924.84
KAXIS-467794289431-UPI
06/11/24 UPI-00000036812538858-JAYRAJSINH7341@OKI 0000431194490794 06/11/24 1,925.00 26,849.84
CICI-431194490794-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 308 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
06/11/24 UPI-00000039133986810-JADAVSUNIL83550-1@ 0000467718988190 06/11/24 1,350.00 28,199.84
OKICICI-467718988190-UPI
06/11/24 UPI-58580100019258-VAGHELASURESH241@OKHD 0000431151789388 06/11/24 340.00 28,539.84
FCBANK-431151789388-UPI
06/11/24 UPI-0066104000207607-JAYBAROT17@OKAXIS-4 0000431143496096 06/11/24 730.00 29,269.84
31143496096-UPI
06/11/24 UPI-0066104000207607-JAYBAROT17-1@OKICIC 0000467796892072 06/11/24 300.00 29,569.84
I-467796892072-UPI
06/11/24 UPI-7213092822-SACHINMINAT@OKHDFCBANK-43 0000431153570445 06/11/24 1,120.00 30,689.84
1153570445-UPI
06/11/24 UPI-8512267027-RAHULPATAL485@OKSBI-43112 0000431125734826 06/11/24 400.00 31,089.84
5734826-UPI
06/11/24 UPI-920010043268616-HARSHADDARJI47@OKAXI 0000431171494038 07/11/24 580.00 31,669.84
S-431171494038-UPI
07/11/24 UPI-664510110007932-9461351373@PTSBI-431 0000431212954156 07/11/24 40.00 31,709.84
212954156-NA
07/11/24 UPI-145501503718-9764640808@IBL-37131317 0000371313179032 07/11/24 430.00 32,139.84
9032-PAYMENT FROM PHONEPE
07/11/24 UPI-310810110007051-KROMA.MICRO3STAR@OKI 0000467834010495 07/11/24 2,310.00 34,449.84
CICI-467834010495-FOOD
07/11/24 UPI-50100233337892-9956645036@YBL-727444 0000727444785966 07/11/24 600.00 35,049.84
785966-PAYMENT FROM PHONEPE
07/11/24 UPI-00000010072139831-JJP123.PATEL@OKICI 0000467823929613 07/11/24 530.00 35,579.84
CI-467823929613-UPI
07/11/24 UPI-00000010829211257-UMASHANKARRAVI@OKS 0000431241830774 07/11/24 180.00 35,759.84
BI-431241830774-UPI
07/11/24 UPI-00000036328433765-9879392409@AXL-849 0000849786998359 07/11/24 2,365.00 38,124.84
786998359-PAYMENT FROM PHONEPE
07/11/24 UPI-2013102000002332-PRATIKNANDUPN-1@OKH 0000431270751526 07/11/24 490.00 38,614.84
DFCBANK-431270751526-UPI
07/11/24 02168020000108-TPT-OIL-MARUTI KRUPA AGEN 0000000439201707 07/11/24 4,222.00 34,392.84
CY
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 309 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
07/11/24 UPI-76410100000367-AHIR89519@OKSBI-43124 0000431245280307 07/11/24 720.00 35,112.84
5280307-UPI
07/11/24 UPI-00000020084294980-JAYDEEP13391@OKSBI 0000431245700546 07/11/24 400.00 35,512.84
-431245700546-UPI
07/11/24 UPI-353701505593-VISHVAJEETSINHJ12@OKICI 0000431202519747 07/11/24 470.00 35,982.84
CI-431202519747-LUNCH
07/11/24 UPI-00000020405021524-MATANGDIPAK1812@OK 0000467858929299 07/11/24 170.00 36,152.84
ICICI-467858929299-UPI
07/11/24 UPI-353701505038-SMRUTIRANJANMAHAPATRA1@ 0000093640767221 07/11/24 700.00 36,852.84
IBL-093640767221-PAYMENT FROM PHONEPE
07/11/24 UPI-02688100000183-RITIKMISTRY20@IBL-720 0000720914018237 07/11/24 2,620.00 39,472.84
914018237-PAYMENT FROM PHONEPE
07/11/24 UPI-65301900000007408132-MANISHPORWAL181 0000431214440967 07/11/24 3,100.00 42,572.84
8-1@OKAXIS-431214440967-KUTCH
07/11/24 UPI-50100740460999-TARUNBANOTH777-1@OKHD 0000431278753587 07/11/24 80.00 42,652.84
FCBANK-431278753587-UPI
07/11/24 UPI-00441140111537-ANUJRATHI4@OKAXIS-431 0000431200036395 07/11/24 390.00 43,042.84
200036395-UPI
07/11/24 UPI-6712005067-8828359436@PTAXIS-4678120 0000467812009954 07/11/24 30.00 43,072.84
09954-NA
07/11/24 UPI-922010037949819-LEARNER2306@AXL-4259 0000425948816933 07/11/24 610.00 43,682.84
48816933-PAYMENT FROM PHONEPE
07/11/24 UPI-110090072869-NEHANPRAJAPATI1426-1@OK 0000431294163542 07/11/24 720.00 44,402.84
HDFCBANK-431294163542-UPI
07/11/24 UPI-58390100001877-NITINTANK7046@OKSBI-4 0000431261906898 07/11/24 875.00 45,277.84
31261906898-UPI
07/11/24 UPI-353701503547-PBVAGHELA6666@OKICICI-4 0000431218243131 07/11/24 300.00 45,577.84
31218243131-UPI
07/11/24 UPI-162401510159-ASHOKJATIYA@ICICI-43120 0000431202115326 07/11/24 1,630.00 47,207.84
2115326-UPIPAYMENT
07/11/24 UPI-00000031357188112-9909931675@AXISB-4 0000431247608475 07/11/24 1,450.00 48,657.84
31247608475-PAID VIA CRED
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 310 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
07/11/24 UPI-00000030761935718-9979456180@YBL-961 0000961928075818 07/11/24 1,036.00 49,693.84
928075818-HOTEL
07/11/24 UPI-58580100019962-BHADRESHSONI6699@OKIC 0000431217864228 07/11/24 710.00 50,403.84
ICI-431217864228-UPI
07/11/24 UPI-9426757863-DILAVARK586@OKICICI-46788 0000467884352988 07/11/24 1,040.00 51,443.84
4352988-UPI
07/11/24 UPI-11191000004585-ADNSWOMENCOURT@OKICIC 0000431294750473 08/11/24 1,420.00 52,863.84
I-431294750473-UPI
08/11/24 UPI-02121930011230-PANKITLCHHEDA@OKHDFCB 0000431312708223 08/11/24 530.00 53,393.84
ANK-431312708223-UPI
08/11/24 UPI-310210110001756-BIJALVEKARIA@OKICICI 0000431304269215 08/11/24 270.00 53,663.84
-431304269215-UPI
08/11/24 UPI-353701503781-DEEP36337@OKICICI-43136 0000431361061903 08/11/24 400.00 54,063.84
1061903-UPI
08/11/24 UPI-02041000041413-SPUJARA82@OKHDFCBANK- 0000431318433071 08/11/24 890.00 54,953.84
431318433071-UPI
08/11/24 UPI-50082010083641-URVISHAHHH2001.UR@OKI 0000467905569438 08/11/24 2,985.00 57,938.84
CICI-467905569438-UPI
08/11/24 UPI-00000034287383209-PRAJAPATIISHVAR199 0000431387072332 08/11/24 3,340.00 61,278.84
3@OKSBI-431387072332-UPI
08/11/24 UPI-003200100003269-MANISHAAAAPATELL@OKI 0000467926379467 08/11/24 1,150.00 62,428.84
CICI-467926379467-UPI
08/11/24 UPI-00000043090010376-AHIRRAMJI263-1@OKS 0000431387225624 08/11/24 645.00 63,073.84
BI-431387225624-UPI
08/11/24 UPI-00000020126113901-DISHALALKIYA92@OKA 0000431355009144 08/11/24 740.00 63,813.84
XIS-431355009144-UPI
08/11/24 UPI-0715137626-KIRANSATHWARA1193@OKHDFCB 0000431331003623 08/11/24 970.00 64,783.84
ANK-431331003623-UPI
08/11/24 UPI-00000020411331889-9898505527@IBL-755 0000755009363690 08/11/24 230.00 65,013.84
009363690-PAYMENT FROM PHONEPE
08/11/24 UPI-00000056367012378-PARTHPATEL0038@OKI 0000431330999008 08/11/24 745.00 65,758.84
CICI-431330999008-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 311 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
08/11/24 UPI-43150100012626-6351804661@PTSBI-4313 0000431332676843 08/11/24 680.00 66,438.84
32676843-NA
08/11/24 UPI-00000010938043693-ILAJADAV15@OKSBI-4 0000431308827977 08/11/24 310.00 66,748.84
31308827977-UPI
08/11/24 UPI-652922000030313522-AKKHUMISHRA99-3@O 0000467995219690 08/11/24 710.00 67,458.84
KAXIS-467995219690-UPI
08/11/24 UPI-50100329301110-SAGAR.MAK9@OKHDFCBANK 0000431339408715 08/11/24 500.00 67,958.84
-431339408715-UPI
08/11/24 UPI-100063013228-8085978767@PTAXIS-46795 0000467953627553 08/11/24 630.00 68,588.84
3627553-NA
08/11/24 UPI-29520100008139-9727797431@YBL-498483 0000498483954816 08/11/24 810.00 69,398.84
954816-PAYMENT FROM PHONEPE
08/11/24 UPI-353701504036-7733851551@IBL-26712814 0000267128148056 08/11/24 810.00 70,208.84
8056-PAYMENT FROM PHONEPE
08/11/24 UPI-00000011146979644-SACHINPANERI@YBL-9 0000976212337964 08/11/24 1,010.00 71,218.84
76212337964-PAYMENT FROM PHONEPE
08/11/24 UPI-50100413348712-9913887372@IBL-594945 0000594945164159 08/11/24 520.00 71,738.84
164159-PAYMENT FROM PHONEPE
08/11/24 UPI-000910200095639-CHHEDABHAVYA2003@OKH 0000431344242474 08/11/24 1,510.00 73,248.84
DFCBANK-431344242474-UPI
08/11/24 UPI-50100606788587-SUNILMEHTA12345HDID@O 0000431345665128 08/11/24 910.00 74,158.84
KHDFCBANK-431345665128-UPI
08/11/24 UPI-00000032417439471-ZEAL.PALAN@OKICICI 0000431312796358 08/11/24 890.00 75,048.84
-431312796358-UPI
09/11/24 UPI-00000030679176956-HARDIK88522@OKAXIS 0000431493640097 09/11/24 90.00 75,138.84
-431493640097-UPI
09/11/24 IMPS-431411361067-VASANT PAPAD-KKBK-XXXX 0000431411361067 09/11/24 8,013.00 67,125.84
XXXXXX0068-PAPD
09/11/24 UPI-65290200006529029891124826-BHARATAHI 0000468073624262 09/11/24 720.00 67,845.84
R4864-3@OKICICI-468073624262-UPI
09/11/24 UPI-17131000001276-RAJESHRAGUPTA-2@OKHDF 0000431461705164 09/11/24 690.00 68,535.84
CBANK-431461705164-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 312 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
09/11/24 UPI-2812500100699701-9157294676@AXL-0791 0000079123570826 09/11/24 670.00 69,205.84
23570826-PAYMENT FROM PHONEPE
09/11/24 UPI-386902010950809-TRIVEDIARVIND5@OKICI 0000468086519481 09/11/24 800.00 70,005.84
CI-468086519481-UPI
09/11/24 UPI-0330104000060738-PRAKASHPATEL17772@O 0000431465721753 09/11/24 1,325.00 71,330.84
KHDFCBANK-431465721753-UPI
09/11/24 UPI-000301554541-PARABUILDS@OKICICI-4680 0000468060621249 09/11/24 1,090.00 72,420.84
60621249-UPI
09/11/24 UPI-382710310000015-JENAG1176-1@OKHDFCBA 0000431466180458 09/11/24 640.00 73,060.84
NK-431466180458-UPI
09/11/24 UPI-59109825547443-MKSODHA@OKHDFCBANK-43 0000431466346257 09/11/24 535.00 73,595.84
1466346257-UPI
09/11/24 UPI-04130100035662-MEETKAVATRA@OKICICI-4 0000468030748399 09/11/24 700.00 74,295.84
68030748399-UPI
09/11/24 UPI-91190100005140-SANJAYGADHAVI1708@OKA 0000468038985880 09/11/24 530.00 74,825.84
XIS-468038985880-LUNCH
09/11/24 UPI-000910200095639-CHHEDABHAVYA2003@OKH 0000431489852091 09/11/24 1,575.00 76,400.84
DFCBANK-431489852091-UPI
09/11/24 UPI-000910200095639-CHHEDABHAVYA2003@OKH 0000431489885219 09/11/24 30.00 76,430.84
DFCBANK-431489885219-UPI
09/11/24 UPI-60426159823-JADHAVKAMINI04-2@OKICICI 0000468002655256 09/11/24 725.00 77,155.84
-468002655256-UPI
09/11/24 UPI-00000040381371722-9039348315SAXENA@I 0000921252787422 09/11/24 1,105.00 78,260.84
BL-921252787422-PAYMENT FROM PHONEPE
09/11/24 UPI-20200056600442-KAJAL.K.BHATT118-2@OK 0000468066350170 09/11/24 1,000.00 79,260.84
ICICI-468066350170-UPI
09/11/24 UPI-50100287156753-PATELRANJIT757@OKHDFC 0000431491360538 09/11/24 1,260.00 80,520.84
BANK-431491360538-UPI
09/11/24 UPI-00000032066402118-9714884871@IBL-721 0000721620101895 09/11/24 1,700.00 82,220.84
620101895-PAYMENT FROM PHONEPE
09/11/24 UPI-923010048716797-AARTIPARMAR2099@OKAX 0000468005695465 09/11/24 200.00 82,420.84
IS-468005695465-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 313 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
09/11/24 UPI-59109924777543-SHREEMATA543-1@OKHDFC 0000431493966193 10/11/24 830.00 83,250.84
BANK-431493966193-UPI
10/11/24 UPI-00000030679176956-HARDIK88522@OKICIC 0000468152270325 10/11/24 90.00 83,340.84
I-468152270325-UPI
10/11/24 EDC RENTAL NOV24 ZX4536 000000000000000 10/11/24 883.82 82,457.02
10/11/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000431507334189 10/11/24 280.00 82,737.02
NK-431507334189-DR
10/11/24 UPI-916010015890136-BHARATHSOLANKI399-1@ 0000468153306151 10/11/24 570.00 83,307.02
OKAXIS-468153306151-UPI
10/11/24 UPI-520101215918629-SHANKAR.NAKRANI-4@OK 0000431524681260 10/11/24 3,120.00 86,427.02
ICICI-431524681260-UPI
10/11/24 UPI-00000035373680333-DHANVIENTERPRISES3 0000181631946973 10/11/24 670.00 87,097.02
479@IBL-181631946973-PAYMENT FROM PHONEP
10/11/24 UPI-00000035907704077-HARDIKPATEL9584@OK 0000431513542053 10/11/24 100.00 87,197.02
AXIS-431513542053-UPI
10/11/24 UPI-00000020314457112-MOHANAHIR733-1@OKA 0000431539554161 10/11/24 530.00 87,727.02
XIS-431539554161-UPI
10/11/24 UPI-50100063190550-HITRAJGOR-1@OKAXIS-43 0000431588946420 10/11/24 640.00 88,367.02
1588946420-UPI
10/11/24 UPI-105903130002190-7977485273@PTSBI-431 0000431558807670 10/11/24 765.00 89,132.02
558807670-NA
10/11/24 UPI-0699104000136402-DHANAPAMPANIYA360-1 0000468190547446 10/11/24 890.00 90,022.02
@OKAXIS-468190547446-UPI
10/11/24 UPI-37670100018580-9819497347@PTYES-4681 0000468124528111 10/11/24 320.00 90,342.02
24528111-NA
10/11/24 UPI-58588100000463-PRAVINPRAJAPATI19489@ 0000431534016442 10/11/24 810.00 91,152.02
OKHDFCBANK-431534016442-UPI
10/11/24 UPI-42340100004736-JBHUVA21@OKICICI-4315 0000431570909196 10/11/24 460.00 91,612.02
70909196-UPI
10/11/24 UPI-50100507717672-RAAGSHETH-1@OKHDFCBAN 0000431534903582 10/11/24 690.00 92,302.02
K-431534903582-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 314 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
10/11/24 UPI-00000042052203984-GAUTAMMAKAWANA696- 0000468169255996 10/11/24 1,010.00 93,312.02
1@OKAXIS-468169255996-UPI
10/11/24 UPI-178010100443777-ASHISH.NAMBIAR5736@O 0000468136748698 10/11/24 550.00 93,862.02
KAXIS-468136748698-FOOD
10/11/24 UPI-463002114060048-NHMEHTA1234-1@OKAXIS 0000431598859317 10/11/24 1,750.00 95,612.02
-431598859317-UPI
10/11/24 UPI-916010036044475-PRAKASHSUMBAD84-1@OK 0000468159559346 10/11/24 230.00 95,842.02
AXIS-468159559346-UPI
10/11/24 UPI-4477000400000242-SANDEEPBHIMTA7@OKIC 0000468150918561 10/11/24 690.00 96,532.02
ICI-468150918561-UPI
10/11/24 UPI-65301800000011220794-VISHALGOHIL.YSB 0000468161608733 10/11/24 750.00 97,282.02
-2@OKICICI-468161608733-UPI
10/11/24 UPI-000910200095639-CHHEDABHAVYA2003@OKH 0000431539022765 10/11/24 1,510.00 98,792.02
DFCBANK-431539022765-UPI
10/11/24 UPI-762610052863-ZALADIVYARAJSINH382@OKA 0000431588068634 10/11/24 410.00 99,202.02
XIS-431588068634-UPI
10/11/24 UPI-90520100011794-SUTHARHARESH411-1@OKI 0000468112106740 10/11/24 170.00 99,372.02
CICI-468112106740-UPI
11/11/24 UPI-45250100003206-VINUPOKAR77@OKSBI-431 0000431623044333 11/11/24 1,720.00 101,092.02
623044333-UPI
11/11/24 UPI-00000030679176956-HARDIK88522@OKSBI- 0000431623238944 11/11/24 90.00 101,182.02
431623238944-UPI
11/11/24 .IMPS P2P 430421341462#30/10/2024 301024 CDT2430728487079 11/11/24 5.90 101,176.12
-CDT2430728487079
11/11/24 UPI-00000020093131071-NAYAK.DHIREN@AXISB 0000431689373460 11/11/24 1,265.00 102,441.12
-431689373460-PAID VIA CRED
11/11/24 UPI-923010040625592-THACKERKIRT00-1@OKAX 0000431690787556 11/11/24 905.00 103,346.12
IS-431690787556-UPI
11/11/24 UPI-50100713990099-YASINGHANCHI4700@OKHD 0000431659031836 11/11/24 1,260.00 104,606.12
FCBANK-431659031836-UPI
11/11/24 UPI-008601531425-HITENDRAVAGHELA.ADV@OKI 0000431674429902 11/11/24 160.00 104,766.12
CICI-431674429902-LUNCH
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 315 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
11/11/24 UPI-02790100029278-RIYANSHIINSURANCE21@A 0000755246246703 11/11/24 725.00 105,491.12
XL-755246246703-PAYMENT FROM PHONEPE
11/11/24 UPI-682201465618-9414146333@AXL-34064231 0000340642316316 11/11/24 350.00 105,841.12
6316-PAYMENT FROM PHONEPE
11/11/24 UPI-910010025649942-9099000647@YBL-38599 0000385994151362 11/11/24 60.00 105,901.12
4151362-PAYMENT FROM PHONEPE
11/11/24 UPI-00000031241690996-2RJADEJA@OKAXIS-43 0000431619023695 11/11/24 1,800.00 107,701.12
1619023695-UPI
11/11/24 UPI-00000020352498391-9979773566@IBL-935 0000935473290572 11/11/24 660.00 108,361.12
473290572-PAYMENT FROM PHONEPE
11/11/24 UPI-178010100573702-9510804938@AXISB-431 0000431607731549 11/11/24 560.00 108,921.12
607731549-PAID VIA CRED
11/11/24 UPI-919010088097165-9537258931@YBL-15754 0000157542464007 11/11/24 595.00 109,516.12
2464007-PAYMENT FROM PHONEPE
11/11/24 UPI-50100259137109-SHIVAMJOSHI212@OKHDFC 0000431683905487 11/11/24 1,850.00 111,366.12
BANK-431683905487-UPI
11/11/24 UPI-03280100033345-YASHRANA68-1@OKICICI- 0000431674459445 11/11/24 4,880.00 116,246.12
431674459445-DINNER PAYMENT
11/11/24 UPI-4936101005133-MUNESHROUTELA89@OKICIC 0000468220159691 11/11/24 140.00 116,386.12
I-468220159691-UPI
11/11/24 UPI-50100664874512-UTSAVTHACKER25-4@OKHD 0000431686402846 12/11/24 1,145.00 117,531.12
FCBANK-431686402846-UPI
12/11/24 UPI-00000030679176956-HARDIK88522@OKSBI- 0000431778095399 12/11/24 270.00 117,801.12
431778095399-UPI
12/11/24 UPI-501033118140-9998196655-2@AXL-235271 0000235271047232 12/11/24 440.00 118,241.12
047232-PAYMENT FROM PHONEPE
12/11/24 UPI-353701501719-VIVEKPARMAR1308@OKICICI 0000468363880746 12/11/24 885.00 119,126.12
-468363880746-UPI
12/11/24 UPI-50100120165642-SHAMDIYAHASMUKH@OKHDF 0000431705266094 12/11/24 240.00 119,366.12
CBANK-431705266094-UPI
12/11/24 UPI-162301510100-9714756444@IBL-28757041 0000287570410862 12/11/24 45.00 119,411.12
0862-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 316 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
12/11/24 UPI-682201465618-9414146333@AXL-89292779 0000892927795895 12/11/24 560.00 119,971.12
5895-PAYMENT FROM PHONEPE
12/11/24 UPI-50180022583479-SUMANJTEKANI@OKHDFCBA 0000431707307314 12/11/24 1,120.00 121,091.12
NK-431707307314-UPI
12/11/24 UPI-65290200006529028343744454-VORANISHI 0000431769308743 12/11/24 480.00 121,571.12
TH72-4@OKICICI-431769308743-SANI
12/11/24 UPI-037103522007190001-9737855373@YBL-31 0000317354190030 12/11/24 350.00 121,921.12
7354190030-PAYMENT FROM PHONEPE
12/11/24 UPI-42340100004736-JBHUVA21@OKICICI-4683 0000468308906890 12/11/24 510.00 122,431.12
08906890-UPI
12/11/24 UPI-110070061999-DINESHSUTHAR09-1@OKAXIS 0000468377576288 12/11/24 390.00 122,821.12
-468377576288-UPI
12/11/24 UPI-00000037791033622-RAJOOVERMA134@YBL- 0000140919893027 12/11/24 630.00 123,451.12
140919893027-PAYMENT FROM PHONEPE
12/11/24 UPI-65302900001010730006427577-SAGARMERJ 0000873826833174 12/11/24 590.00 124,041.12
A93@PINGPAY-873826833174-UPI
12/11/24 UPI-50100653272090-GAURANKVARSHNEY2000-1 0000431728153028 12/11/24 260.00 124,301.12
@OKHDFCBANK-431728153028-UPI
12/11/24 UPI-00000034568955849-ROHITKOTAK56@OKAXI 0000468316287084 12/11/24 570.00 124,871.12
S-468316287084-UPI
12/11/24 UPI-353701504043-9909369956@IBL-35638297 0000356382976786 12/11/24 460.00 125,331.12
6786-PAYMENT FROM PHONEPE
12/11/24 UPI-958310110010587-KAPSEKARAN6@OKAXIS-4 0000468369090240 12/11/24 1,315.00 126,646.12
68369090240-UPI
12/11/24 UPI-00000020343842314-VALANDVIJAYKUMAR.P 0000431721181518 12/11/24 850.00 127,496.12
@OKAXIS-431721181518-UPI
12/11/24 UPI-682201465618-9414146333@AXL-84094716 0000840947166862 12/11/24 410.00 127,906.12
6862-PAYMENT FROM PHONEPE
12/11/24 UPI-50100277326507-KKRANA1411995@OKHDFCB 0000431731178091 12/11/24 860.00 128,766.12
ANK-431731178091-UPI
12/11/24 UPI-50200004464384-HHJADEJA8122@OKSBI-43 0000431731695400 13/11/24 450.00 129,216.12
1731695400-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 317 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
13/11/24 UPI-00000030679176956-HARDIK88522@OKSBI- 0000431834640318 13/11/24 90.00 129,306.12
431834640318-UPI
13/11/24 UPI-174001513398-9913830941@YBL-26329525 0000263295257722 13/11/24 190.00 129,496.12
7722-PAYMENT FROM PHONEPE
13/11/24 UPI-6530200000117022740-SANGAVAMAHENDRA@ 0000887071507537 13/11/24 120.00 129,616.12
YBL-887071507537-PAYMENT FROM PHONEPE
13/11/24 UPI-327601501846-NEWYORKPRINCESS666@OKIC 0000431890139675 13/11/24 330.00 129,946.12
ICI-431890139675-UPI
13/11/24 UPI-60426159823-JADHAVKAMINI04-1@OKAXIS- 0000468473215872 13/11/24 610.00 130,556.12
468473215872-UPI
13/11/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000431867659472 13/11/24 440.00 130,996.12
NK-431867659472-DR
13/11/24 UPI-923010043271875-KSVAISHNAV271@OKAXIS 0000468417742448 13/11/24 210.00 131,206.12
-468417742448-UPI
13/11/24 UPI-922010037949819-LEARNER2306@AXL-4360 0000436010437559 13/11/24 570.00 131,776.12
10437559-PAYMENT FROM PHONEPE
13/11/24 UPI-50100242050124-JIVANINISHANT9@OKHDFC 0000431874845531 13/11/24 580.00 132,356.12
BANK-431874845531-UPI
13/11/24 UPI-00000003424654826-HARAPALSINHRAYJADA 0000431875346679 13/11/24 1,030.00 133,386.12
141@OKHDFCBANK-431875346679-UPI
13/11/24 UPI-50100417296454-CHAUHANMM2299@OKHDFCB 0000431875619115 13/11/24 420.00 133,806.12
ANK-431875619115-UPI
13/11/24 UPI-921010055360457-BHALODIYABHAVIN73-2@ 0000431807451690 13/11/24 735.00 134,541.12
OKAXIS-431807451690-UPI
13/11/24 UPI-65302900001010730009293372-972613576 0000431851487971 13/11/24 340.00 134,881.12
2@PTHDFC-431851487971-NA
13/11/24 UPI-914010056571908-MAKWANA.VINOD-2@OKAX 0000468445259410 13/11/24 1,015.00 135,896.12
IS-468445259410-UPI
13/11/24 UPI-9414033116-9821727272@KOTAK-43182172 0000431821722571 13/11/24 560.00 136,456.12
2571-NA
13/11/24 UPI-8311417579-RTENVIROSOLUTIONS@OKAXIS- 0000431804959047 13/11/24 260.00 136,716.12
431804959047-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 318 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
13/11/24 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000431831664057 13/11/24 270.00 136,986.12
ICICI-431831664057-NA
13/11/24 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000431831674355 13/11/24 170.00 137,156.12
ICICI-431831674355-NA
13/11/24 UPI-58028100000508-CHIRAGGANDHI180-2@OKI 0000468456271777 13/11/24 1,035.00 138,191.12
CICI-468456271777-UPI
13/11/24 UPI-00000030974369249-RANJANPARMAR004@OK 0000431807658390 13/11/24 1,200.00 139,391.12
AXIS-431807658390-UPI
14/11/24 UPI-00000020343682711-SHAMALIYA.NITESH@O 0000468598681330 14/11/24 230.00 139,621.12
KICICI-468598681330-PIZA
14/11/24 UPI-763011050108-RAJDANRAJDAN6@OKICICI-4 0000468585177874 14/11/24 180.00 139,801.12
68585177874-UPI
14/11/24 UPI-250401500887-9560028006@IBL-37618947 0000376189475257 14/11/24 580.00 140,381.12
5257-PAYMENT FROM PHONEPE
14/11/24 UPI-263501000000148-HIRENPURANIYA45@OKAX 0000468560184453 14/11/24 520.00 140,901.12
IS-468560184453-UPI
14/11/24 UPI-58580100028777-CHHANGA22@OKHDFCBANK- 0000431998820721 14/11/24 500.00 141,401.12
431998820721-UPI
14/11/24 UPI-50100652303245-9173964164@HDFCBANK-4 0000431948574625 14/11/24 570.00 141,971.12
31948574625-HOTEL
14/11/24 UPI-00000020180583256-8154818366@AXL-378 0000378350794591 14/11/24 900.00 142,871.12
350794591-PAYMENT FROM PHONEPE
14/11/24 UPI-00000020238947009-9825506409@AXL-870 0000870247919284 14/11/24 760.00 143,631.12
247919284-PAYMENT FROM PHONEPE
14/11/24 UPI-00000031708862029-9537683180@AXL-648 0000648414063264 14/11/24 340.00 143,971.12
414063264-PAYMENT FROM PHONEPE
14/11/24 UPI-382810110011870-NIKULBAMBHANIYA56-4@ 0000431923580550 14/11/24 480.00 144,451.12
OKICICI-431923580550-UPI
14/11/24 UPI-6482101000426-7567367250@YBL-0813240 0000081324041051 14/11/24 450.00 144,901.12
41051-PAYMENT FROM PHONEPE
14/11/24 UPI-00000020352498391-9979773566@IBL-718 0000718680340274 14/11/24 420.00 145,321.12
680340274-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 319 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
14/11/24 UPI-005101526013-9662036775@IBL-37221764 0000372217646477 14/11/24 1,140.00 146,461.12
6477-PAYMENT FROM PHONEPE
14/11/24 UPI-652868000000276870585981475400-NIRAV 0000468551122010 14/11/24 550.00 147,011.12
DEVDHARA@OKICICI-468551122010-UPI
14/11/24 UPI-00000003976039094-JADEJADEVENDRASINH 0000431921220684 14/11/24 1,850.00 148,861.12
19@OKHDFCBANK-431921220684-UPI
14/11/24 UPI-017003100046011-9016615162@IBL-15218 0000152187081492 14/11/24 665.00 149,526.12
7081492-PAYMENT FROM PHONEPE
14/11/24 UPI-42340100004736-JBHUVA21@OKICICI-4685 0000468598211441 14/11/24 195.00 149,721.12
98211441-UPI
14/11/24 UPI-00000020104164576-SANJAY.CHUDASAMA83 0000468547909623 14/11/24 1,360.00 151,081.12
0@OKICICI-468547909623-UPI
14/11/24 UPI-10117794087-BHESANIYACHETAN-1@OKAXIS 0000431989021989 14/11/24 420.00 151,501.12
-431989021989-UPI
14/11/24 UPI-50100606788587-SUNILMEHTA12345HDID@O 0000431922609473 14/11/24 740.00 152,241.12
KHDFCBANK-431922609473-UPI
14/11/24 UPI-00000020472666654-JAYESHSAWANI9737@O 0000431921917634 14/11/24 1,700.00 153,941.12
KAXIS-431921917634-UPI
14/11/24 UPI-017003100046011-9016615162@IBL-23380 0000233804499862 14/11/24 30.00 153,971.12
4499862-PAYMENT FROM PHONEPE
14/11/24 UPI-017003100046011-9016615162@IBL-50851 0000508517542396 14/11/24 20.00 153,991.12
7542396-PAYMENT FROM PHONEPE
14/11/24 UPI-00000032440500221-GOPAL.J.UPADHYAY@O 0000468572826592 14/11/24 790.00 154,781.12
KAXIS-468572826592-UPI
14/11/24 UPI-00000020140586719-UTSAV29MODI@OKAXIS 0000468569126646 14/11/24 295.00 155,076.12
-468569126646-UPI
14/11/24 UPI-921010025725697-MRSHEKH021@OKAXIS-43 0000431952230545 14/11/24 240.00 155,316.12
1952230545-UPI
15/11/24 UPI-652868000000299016756283162600-GHANS 0000432002526968 15/11/24 217.00 155,533.12
HYAMBHESANIYA11-8@OKICICI-432002526968-U
PI
15/11/24 UPI-652868000000299016756283162600-GHANS 0000432033727640 15/11/24 53.00 155,586.12
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 320 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
HYAMBHESANIYA11-8@OKICICI-432033727640-U
PI
15/11/24 UPI-00000030909024755-MANORANJAN.RA@YBL- 0000900630780615 15/11/24 410.00 155,996.12
900630780615-PAYMENT FROM PHONEPE
15/11/24 UPI-65292500001010430001686240-NEELABHAI 0000344001545696 15/11/24 170.00 156,166.12
.54876@YBL-344001545696-PAYMENT FROM PHO
NEPE
15/11/24 UPI-10086713825-PRATIKG89-3@OKAXIS-43203 0000432030448396 15/11/24 500.00 156,666.12
0448396-UPI
15/11/24 UPI-00000042498942792-SUKHDEVAHIR1@OKSBI 0000432042565631 15/11/24 280.00 156,946.12
-432042565631-UPI
15/11/24 UPI-50100105364688-VISSHALPATEL@OKHDFCBA 0000432044957490 15/11/24 1,300.00 158,246.12
NK-432044957490-UPI
15/11/24 UPI-50100028887690-9998391438@PTHDFC-432 0000432069462223 15/11/24 260.00 158,506.12
069462223-NA
15/11/24 UPI-00000020121427505-SHARVANBHATI9324@O 0000468655162603 15/11/24 1,680.00 160,186.12
KAXIS-468655162603-UPI
15/11/24 UPI-019901524209-7623027222@YBL-00427054 0000004270545098 15/11/24 405.00 160,591.12
5098-SNACKS
15/11/24 UPI-250401500887-9560028006@IBL-31341246 0000313412462673 15/11/24 500.00 161,091.12
2673-PAYMENT FROM PHONEPE
15/11/24 UPI-353701502119-BAPIMONDAL210586@OKICIC 0000432034958898 15/11/24 380.00 161,471.12
I-432034958898-UPI
15/11/24 UPI-58580100042765-BHAVANIPURBHACHURAMAN 0000432019678143 15/11/24 565.00 162,036.12
@OKAXIS-432019678143-UPI
15/11/24 UPI-923010060483727-RKANA4303@OKAXIS-468 0000468642284658 15/11/24 340.00 162,376.12
642284658-UPI
15/11/24 UPI-162401509652-UMEDAHIR175@OKICICI-432 0000432028061392 15/11/24 400.00 162,776.12
028061392-UPI
15/11/24 UPI-22951000002645-VIBHARABARI@OKAXIS-46 0000468670582203 15/11/24 870.00 163,646.12
8670582203-UPI
15/11/24 UPI-24130110012376-JENNYPARIKH1-3@OKAXIS 0000468630589091 15/11/24 1,520.00 165,166.12
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 321 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
-468630589091-UPI
15/11/24 UPI-00000066014262836-DALVADIBHAI@AXL-92 0000920711911858 15/11/24 1,265.00 166,431.12
0711911858-PAYMENT FROM PHONEPE
15/11/24 UPI-50200069059463-800010047@YBL-6436042 0000643604253252 15/11/24 490.00 166,921.12
53252-PAYMENT FROM PHONEPE
15/11/24 UPI-00000020430126162-8200755381@YBL-365 0000365722899856 15/11/24 1,535.00 168,456.12
722899856-PAYMENT FROM PHONEPE
15/11/24 UPI-00000033216502468-CHAUHANDEVENDRA103 0000432015872481 16/11/24 1,200.00 169,656.12
7@OKICICI-432015872481-UPI
15/11/24 UPI-8612400706-SURAJMER1311@OKHDFCBANK-4 0000432072378697 16/11/24 1,185.00 170,841.12
32072378697-UPI
16/11/24 UPI-916010031905207-DEVAL.D143@OKAXIS-43 0000432125318111 16/11/24 190.00 171,031.12
2125318111-UPI
16/11/24 IMPS-432112381056-JAGDISH OVERSEAS-UTIB- 0000432112381056 16/11/24 17,320.00 153,711.12
XXXXXXXXXXX0261-RICE
16/11/24 50200029216785-TPT-RICE ATA-JAGDISH TRAD 0000000125657643 16/11/24 38,000.00 115,711.12
ING CO
16/11/24 IMPS-432112379943-KHAVDA MILK-KKBK-XXXXX 0000432112379943 16/11/24 50,000.00 65,711.12
X9797-PANER
16/11/24 50200068239032-TPT-OIL-DHAVAL TRADERS 0000000125598913 16/11/24 60,000.00 5,711.12
16/11/24 UPI-923020008551317-MAYURPATIDAR785-1@OK 0000432187422486 16/11/24 460.00 6,171.12
AXIS-432187422486-UPI
16/11/24 50200068231620-TPT-LOAN-ASHAPURA EVENTS 0000000126742118 16/11/24 410,000.00 416,171.12
16/11/24 50200068231620-TPT-RETRUN-ASHAPURA EVENT 0000000127191566 16/11/24 200,000.00 216,171.12
16/11/24 CASH DEPOSIT BY - DINESH - BHACHAU 000000000000000 16/11/24 130,000.00 346,171.12
16/11/24 NEFT DR-RBIS0GSTPMT-GST-BHACHAU-N3212434 0000000000000055 16/11/24 169,446.00 176,725.12
01773200
16/11/24 UPI-013920000158-MDAHIR3939-3@OKAXIS-468 0000468750824142 16/11/24 590.00 177,315.12
750824142-UPI
16/11/24 UPI-919010058482991-VORAKAVAN64@OKAXIS-4 0000432118627033 16/11/24 700.00 178,015.12
32118627033-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 322 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
16/11/24 UPI-382710110005042-KIRANBATTA1998@OKAXI 0000432174122860 16/11/24 140.00 178,155.12
S-432174122860-UPI
16/11/24 UPI-918010089848222-HAIDARALIDHABRA@OKAX 0000468781815640 16/11/24 630.00 178,785.12
IS-468781815640-UPI
16/11/24 UPI-00000020296087564-RUSHIKESHRATHOD16@ 0000432150398483 16/11/24 280.00 179,065.12
OKICICI-432150398483-UPI
16/11/24 UPI-00000041770440198-V2278773@OKSBI-432 0000432187044270 16/11/24 480.00 179,545.12
187044270-UPI
16/11/24 UPI-920010040214100-8849122577@PTAXIS-46 0000468773449888 16/11/24 265.00 179,810.12
8773449888-NA
16/11/24 UPI-6196001700001755-9264902809-2@YBL-34 0000342667691419 16/11/24 290.00 180,100.12
2667691419-PAYMENT FROM PHONEPE
16/11/24 UPI-00000020047897824-ARAHIMAN702418N@OK 0000432176831626 16/11/24 410.00 180,510.12
AXIS-432176831626-UPI
16/11/24 UPI-5792127000678-SWAPAIKRAO@OKICICI-468 0000468764515378 16/11/24 570.00 181,080.12
764515378-UPI
16/11/24 UPI-652922000025608153-MANSINGHSHYAM1@YB 0000387763103754 16/11/24 230.00 181,310.12
L-387763103754-PAYMENT FROM PHONEPE
16/11/24 UPI-110199098240-7567454331-3@YBL-486902 0000486902017871 16/11/24 240.00 181,550.12
017871-PAYMENT FROM PHONEPE
16/11/24 UPI-65290200006529028441400330-SANJAYPAN 0000468793648423 16/11/24 560.00 182,110.12
SURIYA033-1@OKAXIS-468793648423-UPI
16/11/24 UPI-652922000024313023-PDJADEJA2@YBL-955 0000955321973595 16/11/24 475.00 182,585.12
321973595-PAYMENT FROM PHONEPE
16/11/24 UPI-000801007060-DOMINIC.SAVIO777@OKICIC 0000468720317217 16/11/24 1,455.00 184,040.12
I-468720317217-UPI
16/11/24 UPI-00000118005999389-9328793596@AXL-644 0000644919020617 16/11/24 300.00 184,340.12
919020617-PAYMENT FROM PHONEPE
16/11/24 UPI-230801504729-MAULIK1922@OKICICI-4687 0000468759821302 16/11/24 280.00 184,620.12
59821302-UPI
16/11/24 UPI-01830100013656-9537935264@PTAXIS-468 0000468743996044 16/11/24 510.00 185,130.12
743996044-NA
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 323 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
16/11/24 UPI-3408000410020677-BAKKIPATEL7876@OKHD 0000432112702823 16/11/24 870.00 186,000.12
FCBANK-432112702823-UPI
16/11/24 UPI-03791140004221-RAJDEVKUSHAL@OKHDFCBA 0000432112997488 16/11/24 400.00 186,400.12
NK-432112997488-UPI
16/11/24 UPI-641201503898-CHIRAG23RAMBHIYA@OKICIC 0000432152018001 16/11/24 1,385.00 187,785.12
I-432152018001-UPI
16/11/24 UPI-50100704321352-DIVYARAJSINH.0054-6@W 0000432113930114 16/11/24 280.00 188,065.12
AHDFCBANK-432113930114-PAY BY WHATSAPP
16/11/24 UPI-00000020449283126-7572812317@YBL-995 0000995036318190 16/11/24 380.00 188,445.12
036318190-PAYMENT FROM PHONEPE
16/11/24 UPI-02630100015489-KAPADIYAHEMANT33@OKAX 0000432169468424 16/11/24 1,390.00 189,835.12
IS-432169468424-UPI
17/11/24 UPI-90880100069747-RONKARATHOD7698-1@OKI 0000468855645608 17/11/24 400.00 190,235.12
CICI-468855645608-UPI
17/11/24 UPI-382710110007184-LRRABARI012@OKICICI- 0000432252939821 17/11/24 435.00 190,670.12
432252939821-UPI
17/11/24 UPI-915010038787467-HETAL.BHABHERA13@OKA 0000432243685431 17/11/24 875.00 191,545.12
XIS-432243685431-UPI
17/11/24 UPI-50100300235828-HINALPATEL8@OKHDFCBAN 0000432237247838 17/11/24 1,530.00 193,075.12
K-432237247838-UPI
17/11/24 UPI-00000010938043659-HPPATEL032831@OKAX 0000468832779890 17/11/24 820.00 193,895.12
IS-468832779890-UPI
17/11/24 UPI-00000035856146152-NIKULBAMBHANIYA56- 0000432230889022 17/11/24 710.00 194,605.12
2@OKAXIS-432230889022-UPI
17/11/24 UPI-382810110011870-NIKULBAMBHANIYA56-3@ 0000432244647462 17/11/24 20.00 194,625.12
OKSBI-432244647462-UPI
17/11/24 UPI-00000032747834281-SJPARMAR23@OKAXIS- 0000468866887295 17/11/24 470.00 195,095.12
468866887295-UPI
17/11/24 UPI-6196001700001755-9264902809-2@YBL-10 0000106430782767 17/11/24 410.00 195,505.12
6430782767-PAYMENT FROM PHONEPE
17/11/24 UPI-911010019628251-DEEPAKKHAPANDI@OKAXI 0000468892683881 17/11/24 650.00 196,155.12
S-468892683881-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 324 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
17/11/24 UPI-58580100028143-ADIIGUSAI153@OKAXIS-4 0000432204900304 17/11/24 820.00 196,975.12
32204900304-UPI
17/11/24 UPI-10144149997-9638375111@PTSBI-4322673 0000432267353436 17/11/24 40.00 197,015.12
53436-NA
17/11/24 UPI-22951040000041-9913050400@YBL-455714 0000455714492519 17/11/24 310.00 197,325.12
492519-PAYMENT FROM PHONEPE
17/11/24 UPI-013910036838-9727032530@PTHDFC-43229 0000432296780459 17/11/24 500.00 197,825.12
6780459-NA
17/11/24 UPI-178101000006212-SUBHASHIFFCO1990@OKH 0000432254051188 17/11/24 760.00 198,585.12
DFCBANK-432254051188-UPI
17/11/24 UPI-178010100546485-7016989235@UPI-43222 0000432220812854 17/11/24 740.00 199,325.12
0812854-NO REMARKS
17/11/24 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000432255398972 17/11/24 550.00 199,875.12
HDFCBANK-432255398972-UPI
17/11/24 UPI-50100434145234-RAMANUJ874@OKHDFCBANK 0000432256415965 17/11/24 400.00 200,275.12
-432256415965-UPI
17/11/24 UPI-00000036144428152-DIPALIPARMAR1@AXL- 0000877006579274 17/11/24 745.00 201,020.12
877006579274-PAYMENT FROM PHONEPE
17/11/24 UPI-65302900001010730015973843-966250231 0000432228824328 17/11/24 860.00 201,880.12
6-2@AXISB-432228824328-DINNER
17/11/24 UPI-624601553547-AHIRRAJ294@OKICICI-4322 0000432286772570 17/11/24 2,290.00 204,170.12
86772570-UPI
17/11/24 UPI-320710110018163-7046447665@YBL-65315 0000653153243187 17/11/24 650.00 204,820.12
3243187-PAYMENT FROM PHONEPE
17/11/24 UPI-921010005077587-MEHTAMEERAD@OKAXIS-4 0000468877012881 17/11/24 700.00 205,520.12
68877012881-UPI
17/11/24 UPI-20130261030-M.V.CHAUHAN08@OKICICI-43 0000432207365879 17/11/24 2,015.00 207,535.12
2207365879-UPI
17/11/24 UPI-00000031228932865-VIREN.KHER1993@OKI 0000468841575657 17/11/24 340.00 207,875.12
CICI-468841575657-UPI
17/11/24 UPI-58580100000028-ASHOKAHIR4567@OKICICI 0000468885866288 17/11/24 5,100.00 212,975.12
-468885866288-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 325 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
17/11/24 UPI-922010039738147-RAMESHRUDANI12@OKAXI 0000468840011721 17/11/24 470.00 213,445.12
S-468840011721-UPI
17/11/24 UPI-50100396985909-SMSHAH4203@OKHDFCBANK 0000432260773873 17/11/24 590.00 214,035.12
-432260773873-UPI
17/11/24 UPI-50100447251084-SODHAAJAYSINH7920-1@O 0000432261795198 17/11/24 1,750.00 215,785.12
KHDFCBANK-432261795198-UPI
17/11/24 UPI-2545883926-HITESHPRAJAPATI076-1@OKIC 0000432237478062 17/11/24 400.00 216,185.12
ICI-432237478062-UPI
17/11/24 UPI-10073702681-143VAIDKISHOR@OKHDFCBANK 0000432262224258 17/11/24 545.00 216,730.12
-432262224258-HOTEL
17/11/24 UPI-50100447251084-SODHAAJAYSINH7920-1@O 0000432262527351 17/11/24 1,170.00 217,900.12
KHDFCBANK-432262527351-UPI
18/11/24 .IMPS P2P 431112326767#06/11/2024 061124 CDT2430728487079 18/11/24 5.90 217,894.22
-CDT2430728487079
18/11/24 .IMPS P2P 430612334321#01/11/2024 011124 CDT2430728487079 18/11/24 5.90 217,888.32
-CDT2430728487079
18/11/24 .IMPS P2P 431411361067#09/11/2024 091124 CDT2430728487079 18/11/24 5.90 217,882.42
-CDT2430728487079
18/11/24 UPI-58580100019321-9879230239@YBL-403970 0000403970599957 18/11/24 250.00 218,132.42
599957-PAYMENT FROM PHONEPE
18/11/24 UPI-58580100041301-9574171244@YBL-902344 0000902344699331 18/11/24 505.00 218,637.42
699331-PAYMENT FROM PHONEPE
18/11/24 UPI-50100163894059-SARKAR168168@OKICICI- 0000468958791599 18/11/24 141.00 218,778.42
468958791599-UPI
18/11/24 UPI-923010005398545-9725080621@AXISBANK- 0000516699973234 18/11/24 735.00 219,513.42
516699973234-UPI
18/11/24 UPI-382710110005042-KIRANBATTA1998@OKAXI 0000432388133422 18/11/24 150.00 219,663.42
S-432388133422-UPI
18/11/24 UPI-00000041494697488-ANEELGOSWANI2@AXL- 0000269224557788 18/11/24 240.00 219,903.42
269224557788-PAYMENT FROM PHONEPE
18/11/24 UPI-50100076255132-YOGESHGUSAI118@OKHDFC 0000432381830333 18/11/24 1,260.00 221,163.42
BANK-432381830333-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 326 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
18/11/24 UPI-58580100035424-AHIRPANKAJ502-1@OKICI 0000432375897835 18/11/24 800.00 221,963.42
CI-432375897835-UPI
18/11/24 UPI-353701506143-SARTAN.5591@WAHDFCBANK- 0000432382402437 18/11/24 380.00 222,343.42
432382402437-PAY BY WHATSAPP
18/11/24 UPI-50100173995170-PANSAREKUNAL@OKHDFCBA 0000432384864439 18/11/24 370.00 222,713.42
NK-432384864439-UPI
18/11/24 50100155282942-TPT-INOVA SERVIC-PANKAJ M 0000000204794040 18/11/24 12,800.00 209,913.42
THAKKAR
18/11/24 UPI-00000010072062481-9300644272@PTSBI-4 0000432382880735 18/11/24 290.00 210,203.42
32382880735-NA
18/11/24 UPI-0235104000083580-ZEHRAPENWALA@OKAXIS 0000468976462586 18/11/24 640.00 210,843.42
-468976462586-UPI
18/11/24 UPI-353701501162-RRPATEL1008@OKICICI-468 0000468943422858 18/11/24 1,440.00 212,283.42
943422858-UPI
18/11/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000432380668055 18/11/24 530.00 212,813.42
32380668055-UPI
18/11/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000432325452842 18/11/24 25.00 212,838.42
32325452842-UPI
18/11/24 UPI-005101522127-MAYURTAMBOLIYA@OKICICI- 0000468911304062 18/11/24 400.00 213,238.42
468911304062-UPI
18/11/24 UPI-58580100002498-CHHANGASATISH1432@OKI 0000468981217864 18/11/24 1,500.00 214,738.42
CICI-468981217864-UPI
18/11/24 UPI-FPPI79CFB581F12F-8238024383@FAM-4323 0000432348179150 18/11/24 20.00 214,758.42
48179150-UPI PAYMENT
18/11/24 UPI-918010102328175-7359502550@APL-43238 0000432380093463 18/11/24 400.00 215,158.42
0093463-UPI
18/11/24 UPI-16060100019473-AVANIENTERPRISE80-1@O 0000432305774350 18/11/24 280.00 215,438.42
KHDFCBANK-432305774350-UPI
18/11/24 UPI-50100411869298-7039200977@IBL-702887 0000702887551193 18/11/24 2,490.00 217,928.42
551193-PAYMENT FROM PHONEPE
19/11/24 UPI-50100217821873-JIGNESHT68@OKHDFCBANK 0000432423672496 19/11/24 910.00 218,838.42
-432423672496-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 327 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
19/11/24 UPI-923010060483727-RKANA4303@OKAXIS-469 0000469004393070 19/11/24 400.00 219,238.42
004393070-UPI
19/11/24 UPI-29500100028619-BHATIKP-GOOGLEMAIL.CO 0000432400193851 19/11/24 180.00 219,418.42
M@OKAXIS-432400193851-UPI
19/11/24 UPI-2545883926-HITESHPRAJAPATI076-1@OKIC 0000432400737382 19/11/24 360.00 219,778.42
ICI-432400737382-UPI
19/11/24 UPI-19560100007407-JOGESHCHHAHAYA-1@OKIC 0000469032341674 19/11/24 680.00 220,458.42
ICI-469032341674-UPI
19/11/24 UPI-383210110001770-MOHANSONARA55@OKAXIS 0000469092695756 19/11/24 350.00 220,808.42
-469092695756-UPI
19/11/24 UPI-00000038705768506-MS.ASHUTOSHRANA@AX 0000515302893308 19/11/24 860.00 221,668.42
L-515302893308-PAYMENT FROM PHONEPE
19/11/24 UPI-351801500988-8005459026@PTAXIS-46906 0000469067682432 19/11/24 110.00 221,778.42
7682432-NA
19/11/24 UPI-00000039811047213-NIDHI230916@OKSBI- 0000432469816799 19/11/24 270.00 222,048.42
432469816799-UPI
19/11/24 UPI-110046230112-9727695101@AXL-97901605 0000979016054553 19/11/24 300.00 222,348.42
4553-PAYMENT FROM PHONEPE
19/11/24 UPI-00000020065150021-9925306618@AXISB-4 0000432431430684 19/11/24 390.00 222,738.42
32431430684-PAID VIA CRED
19/11/24 UPI-914010022846603-VINEET.VINODBISHNOI2 0000469057721146 19/11/24 400.00 223,138.42
9@OKAXIS-469057721146-FOOD
19/11/24 UPI-10004961909-8600346378@AXISB-4324042 0000432404220359 19/11/24 660.00 223,798.42
20359-PAID VIA CRED
19/11/24 UPI-6196001700001755-9264902809-2@YBL-21 0000217287408651 19/11/24 240.00 224,038.42
7287408651-PAYMENT FROM PHONEPE
19/11/24 UPI-921010016279262-9265701649@YBL-29317 0000293177380585 19/11/24 460.00 224,498.42
7380585-PAYMENT FROM PHONEPE
19/11/24 UPI-08660100024838-KETANCHANCHIYA@OKICIC 0000432482077178 19/11/24 690.00 225,188.42
I-432482077178-UPI
19/11/24 UPI-00000032440500221-GOPAL.J.UPADHYAY@O 0000432497930855 19/11/24 545.00 225,733.42
KAXIS-432497930855-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 328 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
19/11/24 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000432459513309 19/11/24 350.00 226,083.42
ICICI-432459513309-NA
19/11/24 UPI-00000003954837838-7874581029@YBL-088 0000088530015281 19/11/24 1,325.00 227,408.42
530015281-CHUMNDA HOTAL RDSO
19/11/24 UPI-50100396985909-SMSHAH4203@OKHDFCBANK 0000432450867635 19/11/24 310.00 227,718.42
-432450867635-UPI
20/11/24 UPI-353701505292-ZALAJAYDIPSINH55@OKICIC 0000432570590820 20/11/24 340.00 228,058.42
I-432570590820-UPI
20/11/24 UPI-382710110007182-BMSBHACHAU-3@OKHDFCB 0000432566872226 20/11/24 460.00 228,518.42
ANK-432566872226-UPI
20/11/24 UPI-50100396985909-SMSHAH4203@OKHDFCBANK 0000432569912063 20/11/24 240.00 228,758.42
-432569912063-UPI
20/11/24 UPI-916010031644012-9904444295@AXL-64453 0000644534926635 20/11/24 910.00 229,668.42
4926635-PAYMENT FROM PHONEPE
20/11/24 UPI-00000040195581527-MAGRAVAT2004@OKSBI 0000432504337594 20/11/24 990.00 230,658.42
-432504337594-UPI
20/11/24 UPI-00000020428059052-KAGGAUTAM3@OKICICI 0000469178407157 20/11/24 420.00 231,078.42
-469178407157-UPI
20/11/24 UPI-50100478296906-9898537887@PTHDFC-432 0000432530275247 20/11/24 240.00 231,318.42
530275247-NA
20/11/24 UPI-00000056370039428-8141174865@AXL-243 0000243052741465 20/11/24 480.00 231,798.42
052741465-PAYMENT FROM PHONEPE
20/11/24 UPI-00000056370039428-8141174865@AXL-041 0000041578911786 20/11/24 30.00 231,828.42
578911786-PAYMENT FROM PHONEPE
20/11/24 UPI-922010037949819-LEARNER2306@AXL-4314 0000431429515893 20/11/24 620.00 232,448.42
29515893-PAYMENT FROM PHONEPE
20/11/24 UPI-6196001700001755-9264902809-2@YBL-80 0000807735697860 20/11/24 240.00 232,688.42
7735697860-PAYMENT FROM PHONEPE
20/11/24 UPI-58580100013371-9879905211@YBL-644130 0000644130441182 20/11/24 410.00 233,098.42
441182-PAYMENT FROM PHONEPE
20/11/24 UPI-50100142435004-8936900717@PTHDFC-432 0000432531496757 20/11/24 700.00 233,798.42
531496757-NA
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 329 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
20/11/24 UPI-10004961909-8600346378@AXISB-4325534 0000432553472837 20/11/24 1,010.00 234,808.42
72837-PAID VIA CRED
20/11/24 UPI-16090200000032-NILKAMALNK1983@OKAXIS 0000469121088477 20/11/24 620.00 235,428.42
-469121088477-UPI
20/11/24 UPI-01310100013305-ASHISHMARU87@OKAXIS-4 0000469129698722 20/11/24 330.00 235,758.42
69129698722-UPI
20/11/24 UPI-50100329301110-SAGAR.MAK9@OKHDFCBANK 0000432591106416 20/11/24 530.00 236,288.42
-432591106416-UPI
20/11/24 UPI-00000031852150036-BIKASHPATRA9999@OK 0000469124517786 20/11/24 1,280.00 237,568.42
ICICI-469124517786-UPI
21/11/24 UPI-00000036692625020-PRAVAL.SONI@YBL-71 0000716282242425 21/11/24 160.00 237,728.42
6282242425-PAYMENT FROM PHONEPE
21/11/24 UPI-50100081808257-VALKUGADHVI128@OKHDFC 0000432610833731 21/11/24 460.00 238,188.42
BANK-432610833731-UPI
21/11/24 UPI-383210110001770-MOHANSONARA55@OKAXIS 0000469211621604 21/11/24 475.00 238,663.42
-469211621604-UPI
21/11/24 UPI-6482136000001-RVLOVAR-2@OKHDFCBANK-4 0000432615258819 21/11/24 250.00 238,913.42
32615258819-UPI
21/11/24 UPI-230801507042-HIMATSAKHAVALA143@OKICI 0000432653267711 21/11/24 290.00 239,203.42
CI-432653267711-UPI
21/11/24 UPI-915010024233451-SUNIL.SHARMAJJN55@OK 0000469231049312 21/11/24 1,040.00 240,243.42
AXIS-469231049312-PAY
21/11/24 UPI-921010016279479-BJJADEJA50@OKAXIS-43 0000432669847727 21/11/24 250.00 240,493.42
2669847727-OK
21/11/24 UPI-045390200004198-SHAILESHPRAJAPATI178 0000432621148477 21/11/24 490.00 240,983.42
5@OKAXIS-432621148477-UPI
21/11/24 UPI-230010110005122-MEVADARUTUL@OKAXIS-4 0000469268958482 21/11/24 150.00 241,133.42
69268958482-UPI
21/11/24 UPI-915010022703781-SATISHKUMAR1460@OKAX 0000432625448073 21/11/24 1,945.00 243,078.42
IS-432625448073-UPI
21/11/24 UPI-50200005663975-UMIYAMINERALS2018@OKH 0000432635705923 21/11/24 985.00 244,063.42
DFCBANK-432635705923-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 330 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
21/11/24 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000432668623500 21/11/24 240.00 244,303.42
ICICI-432668623500-NA
21/11/24 UPI-00000042463436684-7984491125@YBL-231 0000231884361962 21/11/24 320.00 244,623.42
884361962-PAYMENT FROM PHONEPE
21/11/24 UPI-00000041603726090-CHAUDHARYAMARATBHA 0000334732109909 21/11/24 520.00 245,143.42
I52@YBL-334732109909-PAYMENT FROM PHONEP
21/11/24 UPI-382810110010642-SAMIRSAVLA12@OKHDFCB 0000432637386683 21/11/24 850.00 245,993.42
ANK-432637386683-UPI
21/11/24 UPI-510101006640796-ZALAVIKRAMSINH5921@I 0000614047899246 21/11/24 1,080.00 247,073.42
BL-614047899246-PAYMENT FROM PHONEPE
22/11/24 UPI-78160100034051-BHAIGORADHANDAS@YBL-9 0000992573255109 22/11/24 315.00 247,388.42
92573255109-PAYMENT FROM PHONEPE
22/11/24 UPI-00000039193243273-9324255548@PTSBI-4 0000432738820583 22/11/24 480.00 247,868.42
32738820583-NA
22/11/24 UPI-382718210000852-MAYADAFDA369@OKICICI 0000469342009013 22/11/24 570.00 248,438.42
-469342009013-UPI
22/11/24 UPI-58050100005344-KARANAHIR4949@OKAXIS- 0000432705287576 22/11/24 975.00 249,413.42
432705287576-UPI
22/11/24 UPI-50100648805568-J8000624200-3@OKHDFCB 0000432757508354 22/11/24 400.00 249,813.42
ANK-432757508354-UPI
22/11/24 UPI-00000020093932162-MANGARGUSAI@OKAXIS 0000432788290084 22/11/24 590.00 250,403.42
-432788290084-UPI
22/11/24 UPI-00000011538494463-9119334429@PTSBI-4 0000432741982025 22/11/24 770.00 251,173.42
32741982025-NA
22/11/24 UPI-921010005077587-MEHTAMEERAD@OKAXIS-4 0000432723598489 22/11/24 450.00 251,623.42
32723598489-UPI
22/11/24 UPI-00000036136645994-8511364278@AXL-835 0000835052049448 22/11/24 585.00 252,208.42
052049448-PAYMENT FROM PHONEPE
22/11/24 UPI-65302900001010730006175291-NISHANTMA 0000318230329417 22/11/24 475.00 252,683.42
LIK011@AXL-318230329417-PAYMENT FROM PHO
NEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 331 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
22/11/24 UPI-00000031597997310-HEMANS.CHAUDHARI19 0000469347230188 22/11/24 240.00 252,923.42
93@OKICICI-469347230188-UPI
22/11/24 UPI-00000038610915378-8160909431@AXL-444 0000444363767078 22/11/24 1,360.00 254,283.42
363767078-PAYMENT FROM PHONEPE
22/11/24 UPI-382710110001396-NISHANTPRAJAPATINP23 0000469327427489 22/11/24 170.00 254,453.42
-1@OKICICI-469327427489-UPI
23/11/24 UPI-341301508217-9924111998-2@IBL-526154 0000526154185146 23/11/24 535.00 254,988.42
185146-PAYMENT FROM PHONEPE
23/11/24 UPI-00000032398609385-DITIXAPATEL5@OKAXI 0000469462652305 23/11/24 1,190.00 256,178.42
S-469462652305-UPI
23/11/24 UPI-087010100215916-FARIN.MEHTA@AXISBANK 0000108206623284 23/11/24 1,165.00 257,343.42
-108206623284-UPI
23/11/24 UPI-353701000050-NAVJEEVAN.JOSHY.JJ@OKIC 0000469416752837 23/11/24 550.00 257,893.42
ICI-469416752837-UPI
23/11/24 UPI-50100648805568-J8000624200-3@OKHDFCB 0000432803822465 23/11/24 200.00 258,093.42
ANK-432803822465-UPI
23/11/24 UPI-361601503030-OCRATHOD1@OKICICI-46941 0000469416273460 23/11/24 230.00 258,323.42
6273460-BILLS
23/11/24 UPI-01901050017140-NILESHPANDYA1741968@O 0000432820800599 23/11/24 1,470.00 259,793.42
KHDFCBANK-432820800599-UPI
23/11/24 UPI-382718210000877-RITESH.DAFDA-1@OKICI 0000432898270954 23/11/24 200.00 259,993.42
CI-432898270954-UPI
23/11/24 UPI-002001508534-PRATIMAREALESTATE@OKICI 0000469414770702 23/11/24 750.00 260,743.42
CI-469414770702-UPI
23/11/24 UPI-71590100008571-9978219377-2@IBL-9903 0000990304753494 23/11/24 475.00 261,218.42
04753494-PAYMENT FROM PHONEPE
23/11/24 UPI-50100263310287-9328257313@APL-432856 0000432856996724 23/11/24 760.00 261,978.42
996724-FOOD
23/11/24 UPI-00000032440500221-GOPAL.J.UPADHYAY@O 0000432816179463 23/11/24 825.00 262,803.42
KICICI-432816179463-UPI
23/11/24 UPI-00000031784263739-BHATTMALVIKA123@OK 0000432820971304 23/11/24 20.00 262,823.42
ICICI-432820971304-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 332 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
23/11/24 UPI-00000033373870168-9924381383@YBL-906 0000906601857462 23/11/24 1,710.00 264,533.42
601857462-PAYMENT FROM PHONEPE
23/11/24 UPI-10175058912-7009096957@IDFCFIRST-432 0000432822275748 23/11/24 635.00 265,168.42
822275748-PAY REQUEST
23/11/24 UPI-65300300006530034090371811-ANSHVORA. 0000469426597758 23/11/24 1,030.00 266,198.42
4405-2@OKAXIS-469426597758-UPI
23/11/24 UPI-50100178280142-JOSHIKRISHN760@OKHDFC 0000432826397120 23/11/24 1,390.00 267,588.42
BANK-432826397120-UPI
24/11/24 UPI-00000032238720158-ROHITMARAJ75-2@OKA 0000469503205402 24/11/24 430.00 268,018.42
XIS-469503205402-UPI
24/11/24 UPI-50100677206011-HIMANSHUSANGWAN521@YB 0000648422749773 24/11/24 1,810.00 269,828.42
L-648422749773-PAYMENT FROM PHONEPE
24/11/24 UPI-353701505690-9979999068.ETB@ICICI-43 0000432979338264 24/11/24 1,040.00 270,868.42
2979338264-FOOD
24/11/24 UPI-383210110001770-MOHANSONARA55@OKAXIS 0000469559918166 24/11/24 1,440.00 272,308.42
-469559918166-UPI
24/11/24 UPI-923010048716797-AARTIPARMAR2099@OKAX 0000432935510906 24/11/24 145.00 272,453.42
IS-432935510906-UPI
24/11/24 UPI-08340140024811-KULDEEPJADEJA2312@OKI 0000432978308740 24/11/24 270.00 272,723.42
CICI-432978308740-UPI
24/11/24 UPI-71420100019868-9558864711@AXL-829682 0000829682913157 24/11/24 1,010.00 273,733.42
913157-PAYMENT FROM PHONEPE
24/11/24 UPI-18080100057308-JOSHI5000@FEDERAL-432 0000432915111991 24/11/24 1,150.00 274,883.42
915111991-FEDMOBILE UPI
24/11/24 UPI-58580100029109-BHAVYAKACHAVA13@OKAXI 0000432907430080 24/11/24 180.00 275,063.42
S-432907430080-UPI
24/11/24 UPI-353701505593-VISHVAJEETSINHJ12@OKICI 0000469588317593 24/11/24 440.00 275,503.42
CI-469588317593-DINNER
24/11/24 UPI-00000042124766438-7201801390@PTSBI-4 0000432978456826 24/11/24 260.00 275,763.42
32978456826-NA
24/11/24 UPI-922010037949819-LEARNER2306@AXL-2507 0000250702256061 24/11/24 675.00 276,438.42
02256061-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 333 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
24/11/24 UPI-653047000029827970-8238550172-2@AXL- 0000233556982262 24/11/24 590.00 277,028.42
233556982262-PAYMENT FROM PHONEPE
24/11/24 UPI-923010059488696-9429371031@PTAXIS-43 0000432974770992 24/11/24 150.00 277,178.42
2974770992-NA
24/11/24 UPI-00000020339165629-9967900805@AXL-713 0000713514954007 24/11/24 320.00 277,498.42
514954007-PAYMENT FROM PHONEPE
24/11/24 UPI-00000038392841207-PARMARPARSOTAM529@ 0000432951440706 24/11/24 1,550.00 279,048.42
OKAXIS-432951440706-UPI
24/11/24 UPI-50200067009679-ENTERPRISEPARTH68@OKA 0000432933946110 24/11/24 3,695.00 282,743.42
XIS-432933946110-UPI
24/11/24 UPI-50100496201472-PRONAK3007@OKAXIS-469 0000469578541122 24/11/24 535.00 283,278.42
578541122-UPI
24/11/24 UPI-35613500009406783002327122-DEEPAK.12 0000432993624469 24/11/24 610.00 283,888.42
893-3@OKICICI-432993624469-UPI
24/11/24 UPI-50100166355006-GORPARTH111@OKHDFCBAN 0000432969096222 24/11/24 1,240.00 285,128.42
K-432969096222-UPI
24/11/24 UPI-382718210001121-VISHALKHAMBHALYARABA 0000432996535628 24/11/24 455.00 285,583.42
RI@OKICICI-432996535628-UPI
24/11/24 UPI-314001010035141-9978995102@YBL-14674 0000146740996551 24/11/24 340.00 285,923.42
0996551-RESTAURANT
24/11/24 UPI-770201501348-PHJADEJA2-2@OKHDFCBANK- 0000432970208990 24/11/24 20.00 285,943.42
432970208990-UPI
24/11/24 UPI-356139000002371005130000751592-99132 0000432903794587 24/11/24 970.00 286,913.42
41222@PTYES-432903794587-NA
24/11/24 UPI-346501504302-7030713387@IBL-45086770 0000450867705049 24/11/24 240.00 287,153.42
5049-PAYMENT FROM PHONEPE
25/11/24 50200041177774-TPT-GEB-ASHAPURA HOTELS 0000000158238188 25/11/24 30,000.00 257,153.42
25/11/24 UPI-58580100004386-AHIL97266@OKAXIS-4696 0000469658985264 25/11/24 670.00 257,823.42
58985264-LUNCH FOOD
25/11/24 UPI-00000020459369089-NEERAJ255610@OKAXI 0000469635179640 25/11/24 130.00 257,953.42
S-469635179640-UPI
25/11/24 UPI-10176628576-6352734483@IDFCFIRST-433 0000433022856675 25/11/24 720.00 258,673.42
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 334 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
022856675-PAY REQUEST
25/11/24 UPI-923010059488696-9429371031@PTAXIS-46 0000469676041503 25/11/24 480.00 259,153.42
9676041503-NA
25/11/24 UPI-03791140004221-RAJDEVKUSHAL@OKHDFCBA 0000433011055102 25/11/24 360.00 259,513.42
NK-433011055102-UPI
25/11/24 UPI-50100241065879-TUPADHYAY12274@OKHDFC 0000433011417614 25/11/24 7,000.00 266,513.42
BANK-433011417614-UPI
25/11/24 UPI-00000020094012451-BHAIBHAVESH432@OKA 0000469657325324 25/11/24 745.00 267,258.42
XIS-469657325324-UPI
25/11/24 UPI-00000030119880919-ASINGH93609@OKAXIS 0000469651420989 25/11/24 1,650.00 268,908.42
-469651420989-UPI
25/11/24 UPI-00000032063334987-9724491336@YBL-507 0000507192022072 25/11/24 1,100.00 270,008.42
192022072-PAYMENT FROM PHONEPE
25/11/24 UPI-60426159823-JADHAVKAMINI04-1@OKAXIS- 0000433031928715 25/11/24 500.00 270,508.42
433031928715-UPI
26/11/24 NEFT CHGS BRN INCL GST 161124-CDT2430728 CDT2430728487079 26/11/24 11.80 270,496.62
487079
26/11/24 .IMPS P2P 432112379943#16/11/2024 161124 CDT2430728487079 26/11/24 5.90 270,490.72
-CDT2430728487079
26/11/24 .IMPS P2P 432112381056#16/11/2024 161124 CDT2430728487079 26/11/24 5.90 270,484.82
-CDT2430728487079
26/11/24 UPI-382718210000748-ANANDGOSWAMI4739@OKI 0000433112596191 26/11/24 450.00 270,934.82
CICI-433112596191-UPI
26/11/24 UPI-00000020160130458-8866082483@RAPL-43 0000433135935217 26/11/24 1,190.00 272,124.82
3135935217-UPI
26/11/24 UPI-915010030036679-SURESH.AAKAR@OKAXIS- 0000469724062139 26/11/24 930.00 273,054.82
469724062139-FOOD
26/11/24 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000679638137980 26/11/24 160.00 273,214.82
L-679638137980-PAYMENT FROM PHONEPE
26/11/24 UPI-00000040998062236-8320371176@AXL-273 0000273659817425 26/11/24 770.00 273,984.82
659817425-PAYMENT FROM PHONEPE
26/11/24 UPI-922010010582806-7222040429@PTAXIS-43 0000433136892808 26/11/24 520.00 274,504.82
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 335 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
3136892808-NA
26/11/24 UPI-50200025377720-HARESHGOLANI2103@YBL- 0000106789348983 26/11/24 1,790.00 276,294.82
106789348983-PAYMENT FROM PHONEPE
26/11/24 50200041177774-TPT-LOAN-ASHAPURA HOTELS 0000000112908080 26/11/24 80,000.00 196,294.82
26/11/24 UPI-FPPIBE5B3A8EE8A1-8780687929@FAM-4331 0000433144798996 26/11/24 250.00 196,544.82
44798996-UPI PAYMENT
26/11/24 UPI-50296226766-NISHAKUMARI02506@OKAXIS- 0000469755297415 26/11/24 525.00 197,069.82
469755297415-UPI
26/11/24 UPI-10137752735-8890554420@IDFCFIRST-433 0000433123177713 26/11/24 1,360.00 198,429.82
123177713-PAY REQUEST
26/11/24 UPI-50100352103160-PRAJAPATIMITUL2722-3@ 0000433154886980 26/11/24 420.00 198,849.82
OKHDFCBANK-433154886980-UPI
26/11/24 UPI-10080100002535-DHVASANI1@OKHDFCBANK- 0000433156102256 26/11/24 615.00 199,464.82
433156102256-UPI
26/11/24 UPI-110074208320-KROYAL0894-2@OKAXIS-433 0000433165597395 26/11/24 1,415.00 200,879.82
165597395-UPI
26/11/24 UPI-00000036523364491-PARMARPRADIP2265@O 0000433162524919 26/11/24 340.00 201,219.82
KICICI-433162524919-UPI
26/11/24 UPI-915010040905651-KHURSHID56950@OKAXIS 0000469721592327 26/11/24 5,400.00 206,619.82
-469721592327-UPI
26/11/24 UPI-50100344961110-NISHANTMALIK01@AXL-00 0000002308382686 26/11/24 715.00 207,334.82
2308382686-PAYMENT FROM PHONEPE
26/11/24 UPI-00000043186309981-9725804647@PTSBI-4 0000433112404654 26/11/24 3,750.00 211,084.82
33112404654-NA
26/11/24 UPI-00000041538179275-JP684139@OKAXIS-43 0000433164602560 26/11/24 400.00 211,484.82
3164602560-UPI
26/11/24 UPI-00000020332427731-RAJIVSHARMA570@OKS 0000433176253023 26/11/24 360.00 211,844.82
BI-433176253023-DINNER AT BHACHAU
26/11/24 UPI-00000032225262487-9550732500@AXL-907 0000907758718469 26/11/24 200.00 212,044.82
758718469-PAYMENT FROM PHONEPE
26/11/24 UPI-50100043921261-JOSHISAPNA212@OKHDFCB 0000433160141783 26/11/24 520.00 212,564.82
ANK-433160141783-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 336 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
27/11/24 UPI-1446462865-DHIRAJ2120-1@OKAXIS-46988 0000469880829463 27/11/24 380.00 212,944.82
0829463-UPI
27/11/24 UPI-50100323326771-AYANSINGH101@OKHDFCBA 0000433275904409 27/11/24 360.00 213,304.82
NK-433275904409-LUNCH
27/11/24 UPI-00000032440500221-GOPAL.J.UPADHYAY@O 0000469867445916 27/11/24 370.00 213,674.82
KICICI-469867445916-UPI
27/11/24 UPI-00000032781721833-RAJTHACKER63@OKSBI 0000433282392754 27/11/24 1,985.00 215,659.82
-433282392754-UPI
27/11/24 UPI-158128006875-HUKAMSINGHRAJAWAT@YBL-3 0000371470756311 27/11/24 210.00 215,869.82
71470756311-PAYMENT FROM PHONEPE
27/11/24 UPI-652922000026285882-9427045184-1@AXIS 0000433268427681 27/11/24 200.00 216,069.82
B-433268427681-LUNCH
27/11/24 UPI-00000020093730267-9924311023@PTSBI-4 0000433224901658 27/11/24 240.00 216,309.82
33224901658-NA
27/11/24 UPI-0282001500011161-8802301853@YBL-0666 0000066668857829 27/11/24 300.00 216,609.82
68857829-PAYMENT FROM PHONEPE
27/11/24 UPI-02741000001794-BHARGAVJOSHI282828@OK 0000433273776897 27/11/24 1,405.00 218,014.82
AXIS-433273776897-UPI
27/11/24 UPI-00000020332427731-RAJIVSHARMA570@OKS 0000433205222882 27/11/24 320.00 218,334.82
BI-433205222882-DINNER
27/11/24 UPI-58580100000325-YJADEJA984@OKSBI-4332 0000433205693503 27/11/24 330.00 218,664.82
05693503-UPI
28/11/24 UPI-912010023246792-JAYDIP.RAJPUT022-2@O 0000469963397098 28/11/24 380.00 219,044.82
KAXIS-469963397098-UPI
28/11/24 50200041177774-TPT-LON-ASHAPURA HOTELS 0000000179186369 28/11/24 4,000.00 215,044.82
28/11/24 NEFT DR-RBIS0GSTPMT-GST-BHACHAU-N3332434 0000000000000163 28/11/24 50,150.00 164,894.82
19743834
28/11/24 UPI-35180100018371-NISHITSONI9048-1@OKIC 0000433307099494 28/11/24 1,680.00 166,574.82
ICI-433307099494-UPI
28/11/24 UPI-35180100018371-NISHITSONI9048-1@OKIC 0000433339004908 28/11/24 20.00 166,594.82
ICI-433339004908-UPI
28/11/24 UPI-664510110007932-9461351373@PTAXIS-43 0000433359550770 28/11/24 210.00 166,804.82
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 337 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
3359550770-NA
28/11/24 UPI-58588100000205-9913561277@IBL-249006 0000249006583256 28/11/24 590.00 167,394.82
583256-PAYMENT FROM PHONEPE
28/11/24 UPI-003010100934572-PINTZ1002@OKAXIS-433 0000433345612414 28/11/24 1,360.00 168,754.82
345612414-UPI
28/11/24 UPI-00000020113673390-PITHECHLAANWAR1990 0000433373012460 28/11/24 420.00 169,174.82
-2@OKICICI-433373012460-UPI
28/11/24 UPI-913010026435453-KARUNKESHRI@OKAXIS-4 0000433305210751 28/11/24 420.00 169,594.82
33305210751-UPI
28/11/24 UPI-00000031989129441-UNDE.SANDIP.N@OKAX 0000433367308504 28/11/24 470.00 170,064.82
IS-433367308504-UPI
28/11/24 50200068231620-TPT-LOAN-ASHAPURA EVENTS 0000000197106999 28/11/24 10,000.00 160,064.82
28/11/24 RENT-RVSL-OCT-24-68148257 000000000000000 28/11/24 99.00 160,163.82
28/11/24 UPI-22951000000427-RAMJIRABARI113@OKHDFC 0000433338283785 28/11/24 250.00 160,413.82
BANK-433338283785-UPI
28/11/24 UPI-58040100003309-KAYUMSHERASIYA1996@OK 0000433341792911 28/11/24 370.00 160,783.82
HDFCBANK-433341792911-UPI
28/11/24 UPI-00000020339165629-9967900805@AXL-795 0000795565665779 28/11/24 210.00 160,993.82
565665779-PAYMENT FROM PHONEPE
28/11/24 UPI-00000030394217148-9979321992@AXL-389 0000389598143509 28/11/24 780.00 161,773.82
598143509-PAYMENT FROM PHONEPE
28/11/24 UPI-65297200001010640000257666-RATHOD.RA 0000433397628912 28/11/24 530.00 162,303.82
THOD8213-3@OKICICI-433397628912-UPI
28/11/24 UPI-50100744089004-DP1631478-13@OKHDFCBA 0000433345016996 28/11/24 420.00 162,723.82
NK-433345016996-UPI
28/11/24 UPI-00000030188841037-VVDARJI181115@OKIC 0000469933040298 28/11/24 405.00 163,128.82
ICI-469933040298-UPI
28/11/24 UPI-00000030969000642-ALOKSRIV2010@OKICI 0000469920728189 28/11/24 860.00 163,988.82
CI-469920728189-DINNER
29/11/24 UPI-00741050161157-9925547663@NAVIAXIS-4 0000433407090025 29/11/24 65.00 164,053.82
33407090025-PAID VIA NAVI
29/11/24 UPI-072601521821-SHIVRAJSINH85-1@OKICICI 0000470040737659 29/11/24 180.00 164,233.82
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 338 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
-470040737659-UPI
29/11/24 UPI-00000042677768786-JADEJAUDAYSINH09-1 0000433495047671 29/11/24 240.00 164,473.82
@OKAXIS-433495047671-UPI
29/11/24 UPI-158128006875-HUKAMSINGHRAJAWAT@IBL-3 0000316570910727 29/11/24 280.00 164,753.82
16570910727-PAYMENT FROM PHONEPE
29/11/24 UPI-50100683880048-9473032620-2@YBL-1176 0000117637215251 29/11/24 350.00 165,103.82
37215251-PAYMENT FROM PHONEPE
29/11/24 UPI-00000041367697145-BAGDAGEETA912@OKAX 0000433408271821 29/11/24 230.00 165,333.82
IS-433408271821-UPI
29/11/24 UPI-05860100025970-8744982888@PTHDFC-433 0000433431011485 29/11/24 200.00 165,533.82
431011485-NA
29/11/24 UPI-0754053000004191-SAMEERIBRAHIM4459@O 0000433485176611 29/11/24 2,000.00 167,533.82
KAXIS-433485176611-UPI
29/11/24 UPI-921010027987947-8871387949@YBL-23160 0000231606290703 29/11/24 660.00 168,193.82
6290703-PAYMENT FROM PHONEPE
29/11/24 UPI-50100689020089-7623041302@IBL-300443 0000300443820652 29/11/24 240.00 168,433.82
820652-PAYMENT FROM PHONEPE
29/11/24 UPI-50100507717672-8149086082@NAVIAXIS-4 0000433412856638 29/11/24 590.00 169,023.82
33412856638-PAID VIA NAVI
29/11/24 UPI-924010013850641-SUKHDEVMCHAUHAN2932@ 0000433464897228 29/11/24 370.00 169,393.82
OKAXIS-433464897228-UPI
29/11/24 UPI-100178257968-MANABSARKAR39-1@OKAXIS- 0000470045207914 29/11/24 930.00 170,323.82
470045207914-UPI
29/11/24 UPI-00000020411331889-9898505527@IBL-600 0000600718879422 29/11/24 200.00 170,523.82
718879422-PAYMENT FROM PHONEPE
29/11/24 UPI-037103522007190001-9737855373@YBL-15 0000154264699463 29/11/24 440.00 170,963.82
4264699463-PAYMENT FROM PHONEPE
29/11/24 UPI-108001500475-9764097128@ICICI-433405 0000433405545383 29/11/24 570.00 171,533.82
545383-FOOD
29/11/24 UPI-382710310000680-NIKUNJTHACKER56-1@OK 0000470007184296 29/11/24 180.00 171,713.82
ICICI-470007184296-UPI
29/11/24 UPI-00000032147017828-RAMJEESINGH2000-1@ 0000470056208184 29/11/24 730.00 172,443.82
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 339 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
OKAXIS-470056208184-DINNER
29/11/24 UPI-22951530005980-9712191111@AXL-007679 0000007679851005 29/11/24 650.00 173,093.82
851005-PAYMENT FROM PHONEPE
30/11/24 50100155282942-TPT-LAON-PANKAJ M THAKKAR 0000000275798597 30/11/24 10,000.00 163,093.82
30/11/24 IMPS-433511340401-RABARI MAHAVIR-SBIN-XX 0000433511340401 30/11/24 35,000.00 128,093.82
XXXXX5100-HOME LOAN
30/11/24 UPI-16810100013394-RITZRSK1@OKAXIS-47015 0000470159331327 30/11/24 1,110.00 129,203.82
9331327-UPI
30/11/24 UPI-353705500273-9978181473@IBL-72256303 0000722563037921 30/11/24 460.00 129,663.82
7921-PAYMENT FROM PHONEPE
30/11/24 UPI-50100044015654-9712560795@YBL-740635 0000740635226014 30/11/24 490.00 130,153.82
226014-PAYMENT FROM PHONEPE
30/11/24 UPI-00000020459372229-VYASPURVI47@OKAXIS 0000433566630337 30/11/24 600.00 130,753.82
-433566630337-UPI
30/11/24 UPI-50100218962264-DINESHENTERPRISEBHUJ- 0000433514960098 30/11/24 200.00 130,953.82
2@OKHDFCBANK-433514960098-UPI
30/11/24 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000285057357504 30/11/24 210.00 131,163.82
L-285057357504-PAYMENT FROM PHONEPE
30/11/24 UPI-653047000029988581-RABARIKULDIP2-4@O 0000433533859348 30/11/24 630.00 131,793.82
KAXIS-433533859348-UPI
30/11/24 UPI-00000042863114265-PRUTHVI8555@OKSBI- 0000433546296945 30/11/24 520.00 132,313.82
433546296945-UPI
30/11/24 UPI-653047000036866687-VKVIRAL11-3@OKAXI 0000470187562620 30/11/24 420.00 132,733.82
S-470187562620-UPI
30/11/24 UPI-915010006896607-PARMAR24388@OKAXIS-4 0000470185866316 30/11/24 560.00 133,293.82
70185866316-UPI
30/11/24 68148257 UPI MDR RECOVERY-30/11/24 000000000000000 30/11/24 378.91 132,914.91
30/11/24 UPI-921010027987947-8871387949@YBL-09303 0000093036120046 30/11/24 520.00 133,434.91
6120046-PAYMENT FROM PHONEPE
30/11/24 UPI-50100413362177-SPS002528@OKHDFCBANK- 0000433538461450 30/11/24 2,390.00 135,824.91
433538461450-UPI
30/11/24 UPI-58580100000373-JOSHIBHAVESH10011@YBL 0000423125409355 30/11/24 750.00 136,574.91
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 340 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
-423125409355-PAYMENT FROM PHONEPE
01/12/24 50100155282942-TPT-LAON-PANKAJ M THAKKAR 0000000125478752 01/12/24 12,000.00 124,574.91
01/12/24 UPI-00000040998062236-8320371176@AXL-120 0000120876777494 01/12/24 410.00 124,984.91
876777494-PAYMENT FROM PHONEPE
01/12/24 UPI-921010051920169-RPARTH247-1@OKAXIS-4 0000433638194612 01/12/24 880.00 125,864.91
33638194612-UPI
01/12/24 UPI-00000032413763161-BIPINBHAIKANANI@YB 0000310866502290 01/12/24 515.00 126,379.91
L-310866502290-PAYMENT FROM PHONEPE
01/12/24 UPI-909010041341316-PARTHTHAKER2008.TNT- 0000470226801390 01/12/24 550.00 126,929.91
1@OKAXIS-470226801390-UPI
01/12/24 UPI-353705500362-HLCCOMPUTER007@OKICICI- 0000433690468126 01/12/24 300.00 127,229.91
433690468126-UPI
01/12/24 UPI-921010005077587-MEHTAMEERAD@OKAXIS-4 0000433666095260 01/12/24 3,320.00 130,549.91
33666095260-UPI
01/12/24 UPI-00000066019336087-LAXMAN.PARMAR3@OKA 0000470292099487 01/12/24 1,170.00 131,719.91
XIS-470292099487-UPI
01/12/24 UPI-353701504552-8824663288@PTAXIS-47023 0000470233790922 01/12/24 630.00 132,349.91
3790922-NA
01/12/24 UPI-65289800006528989401175421-VISHALTHA 0000470286530243 01/12/24 650.00 132,999.91
CKER1979-1@OKAXIS-470286530243-UPI
01/12/24 UPI-083301512727-8476805435@IBL-17966479 0000179664790101 01/12/24 490.00 133,489.91
0101-PAYMENT FROM PHONEPE
01/12/24 UPI-00000043511601876-VISHVAJEETSINHJ12@ 0000433601291309 01/12/24 280.00 133,769.91
OKSBI-433601291309-UPI
01/12/24 UPI-00000020066717909-9428552853@AXISB-4 0000433618006162 01/12/24 710.00 134,479.91
33618006162-PAID VIA CRED
01/12/24 UPI-9714489101-MR.KAUSHIKPARIKH@OKAXIS-4 0000433647235688 01/12/24 520.00 134,999.91
33647235688-UPI
01/12/24 UPI-311911110000008-DHAVAL1894@OKHDFCBAN 0000433686287684 01/12/24 230.00 135,229.91
K-433686287684-UPI
01/12/24 UPI-919409394558-9409394558@MBK-43362147 0000433621475280 01/12/24 850.00 136,079.91
5280-NA
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 341 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
01/12/24 UPI-00000030507114646-RK020582-1@OKSBI-4 0000433601734937 01/12/24 420.00 136,499.91
33601734937-DINNER
01/12/24 UPI-50100036611329-9892232103@YESCRED-43 0000433689438106 01/12/24 290.00 136,789.91
3689438106-PAID VIA CRED
01/12/24 UPI-00000034568955849-ROHITKOTAK56@OKAXI 0000470282943053 01/12/24 615.00 137,404.91
S-470282943053-UPI
01/12/24 UPI-01905010119221-MITRAGANDHI-1@OKHDFCB 0000433687329567 01/12/24 1,595.00 138,999.91
ANK-433687329567-UPI
01/12/24 UPI-356150000079332610047428268617-JALPE 0000433644234503 01/12/24 590.00 139,589.91
SHMEVADA-1@OKAXIS-433644234503-UPI
01/12/24 UPI-920020056498384-SACHINPADHARIYA005-2 0000433638244834 01/12/24 780.00 140,369.91
@OKAXIS-433638244834-UPI
01/12/24 UPI-50100196732511-RAUF3247@OKHDFCBANK-4 0000433688481437 01/12/24 670.00 141,039.91
33688481437-UPI
01/12/24 UPI-50100217834730-9714249899@YBL-446875 0000446875652655 01/12/24 2,545.00 143,584.91
652655-PAYMENT FROM PHONEPE
01/12/24 UPI-00000035198658577-DHHARMIK@OKSBI-433 0000433603641143 01/12/24 450.00 144,034.91
603641143-UPI
02/12/24 UPI-00000020066717909-9428552853@AXISB-4 0000433719388724 02/12/24 345.00 144,379.91
33719388724-PAID VIA CRED
02/12/24 UPI-19950100034003-VALJIGADHAVI984@OKAXI 0000433738560765 02/12/24 385.00 144,764.91
S-433738560765-UPI
02/12/24 UPI-101803130004687-KARANTHAKKAR091@OKAX 0000433781066955 02/12/24 660.00 145,424.91
IS-433781066955-LUNCH
02/12/24 UPI-42340100004736-JBHUVA21@OKICICI-4337 0000433783326415 02/12/24 530.00 145,954.91
83326415-UPI
02/12/24 UPI-922010015384296-ASHVINRGADHAVI-1@OKA 0000470300473980 02/12/24 340.00 146,294.91
XIS-470300473980-UPI
02/12/24 UPI-917010059462628-SONANU18@OKAXIS-4703 0000470313781446 02/12/24 255.00 146,549.91
13781446-UPI
02/12/24 UPI-50100700086820-PATELVIKRAMBHAI89-2@O 0000433730784228 02/12/24 450.00 146,999.91
KHDFCBANK-433730784228-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 342 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
02/12/24 UPI-58588100000793-SODHAJAYRAJSINH723-3@ 0000470389234991 02/12/24 10.00 147,009.91
OKICICI-470389234991-UPI
02/12/24 UPI-00000039062787031-HARDIKLOHAR786@OKA 0000433754412080 02/12/24 2,060.00 149,069.91
XIS-433754412080-UPI
02/12/24 UPI-7213000100033637-SATVINDERKU@OKICICI 0000433700956854 02/12/24 905.00 149,974.91
-433700956854-UPI
02/12/24 UPI-00000020411331889-9898505527@YBL-645 0000645526015363 02/12/24 200.00 150,174.91
526015363-PAYMENT FROM PHONEPE
02/12/24 UPI-353701501658-DIPAKAHIR205@OKICICI-47 0000470318247320 02/12/24 535.00 150,709.91
0318247320-UPI
02/12/24 UPI-00000031722481682-CRC.KUTCH.BHACHAU. 0000433781845899 02/12/24 2,335.00 153,044.91
BHACHAU1@OKICICI-433781845899-UPI
02/12/24 UPI-594502010018637-SAMUEL.1953-0@WAAXIS 0000998092123374 02/12/24 410.00 153,454.91
-998092123374-UPI
02/12/24 UPI-9627002700-DDAKSH.VADTAL-2@OKAXIS-47 0000470376911128 02/12/24 600.00 154,054.91
0376911128-UPI
02/12/24 UPI-00000032572788503-7016367422@YBL-706 0000706010394125 02/12/24 1,390.00 155,444.91
010394125-PAYMENT FROM PHONEPE
02/12/24 UPI-00000036439508634-VIPULCHAUDHARY046@ 0000433707611482 02/12/24 400.00 155,844.91
OKAXIS-433707611482-UPI
03/12/24 CHQ WD KISHOR - CHQ PAID - BHACHAU 0000000000000164 03/12/24 62,000.00 93,844.91
03/12/24 UPI-00000031500179272-SUTIRTHAKUMAR@AXL- 0000274400324939 03/12/24 540.00 94,384.91
274400324939-PAYMENT FROM PHONEPE
03/12/24 UPI-0053000109532789-9426636861@YBL-4967 0000496765139186 03/12/24 290.00 94,674.91
65139186-PAYMENT FROM PHONEPE
03/12/24 UPI-922010015384296-ASHVINRGADHAVI-1@OKA 0000470406745101 03/12/24 630.00 95,304.91
XIS-470406745101-UPI
03/12/24 UPI-22951530004839-DJJADEJA46@OKHDFCBANK 0000433858746377 03/12/24 350.00 95,654.91
-433858746377-UPI
03/12/24 UPI-00000020088077438-ANKIT9727071063@OK 0000470408738599 03/12/24 1,030.00 96,684.91
AXIS-470408738599-UPI
03/12/24 UPI-50100394033380-7770936873@AXL-674671 0000674671220686 03/12/24 1,240.00 97,924.91
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 343 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
220686-PAYMENT FROM PHONEPE
03/12/24 UPI-762510071619-MAHAVIRSINHJOGUBAHUBALI 0000433860970947 03/12/24 1,360.00 99,284.91
-1@OKHDFCBANK-433860970947-UPI
03/12/24 UPI-09460100022051-NAKULTHACKER95@OKICIC 0000470483282960 03/12/24 1,690.00 100,974.91
I-470483282960-UPI
03/12/24 UPI-761210007029-ALFEZ.QADRI@YBL-0493031 0000049303144508 03/12/24 730.00 101,704.91
44508-PAYMENT FROM PHONEPE
03/12/24 UPI-00000003560164232-SUTHARKAJAL781@OKH 0000433862193524 03/12/24 2,060.00 103,764.91
DFCBANK-433862193524-UPI
03/12/24 UPI-25450100000486-NARUBHAVAGHELA@OKHDFC 0000433863676206 03/12/24 370.00 104,134.91
BANK-433863676206-UPI
03/12/24 UPI-99980125205034-GANESH28884FED@IBL-52 0000524967135338 03/12/24 700.00 104,834.91
4967135338-LUNCH FOR 3 PERSONS AT BHACHA
03/12/24 UPI-90810100018818-JEETSHKARIYA@OKHDFCBA 0000433864457802 03/12/24 130.00 104,964.91
NK-433864457802-UPI
03/12/24 UPI-6530620000274927855-8160449480-1@YES 0000433893258877 03/12/24 910.00 105,874.91
CRED-433893258877-PAID VIA CRED
03/12/24 UPI-00000033306601842-GOSAIRAJENDRAPURI8 0000433886223767 03/12/24 200.00 106,074.91
055@OKSBI-433886223767-UPI
03/12/24 UPI-00000037759417701-RASHIKBHAI5949@OKA 0000433876079799 03/12/24 1,000.00 107,074.91
XIS-433876079799-UPI
03/12/24 UPI-9414144539-CRAM64918@OKAXIS-43386108 0000433861087555 03/12/24 560.00 107,634.91
7555-UPI
03/12/24 UPI-19800100002713-CHANDULALCHAUHAN77@OK 0000470402187851 03/12/24 1,445.00 109,079.91
AXIS-470402187851-UPI
03/12/24 UPI-65297200001010740000796182-VKVIRAL11 0000433885967141 03/12/24 640.00 109,719.91
-2@OKHDFCBANK-433885967141-MANTRA
BIRTHD
AY HOTAL BILL
03/12/24 UPI-50100720156820-6354942689-2@AXL-1297 0000129704136217 03/12/24 785.00 110,504.91
04136217-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 344 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
03/12/24 UPI-03010100014888-ALKESH.SEPL@OKAXIS-43 0000433839885555 03/12/24 860.00 111,364.91
3839885555-UPI
03/12/24 UPI-015301538114-KHODIYARMADHAV@PINGPAY- 0000190517803384 03/12/24 440.00 111,804.91
190517803384-DINNER
03/12/24 UPI-652868000000297811496260637300-93774 0000433830557434 03/12/24 790.00 112,594.91
63945-1@AXISB-433830557434-PAID VIA CRED
03/12/24 UPI-58580100041319-9316359164@PTSBI-4338 0000433827660952 03/12/24 180.00 112,774.91
27660952-NA
03/12/24 UPI-50100669439504-MR.JAYESH.JAYESH-1@OK 0000433889168001 03/12/24 1,330.00 114,104.91
HDFCBANK-433889168001-UPI
03/12/24 UPI-80390100012014-AMZN0012491830@APL-43 0000433886691691 03/12/24 245.00 114,349.91
3886691691-UPI
04/12/24 UPI-58580100043945-VAGHELAVB045@OKICICI- 0000470544507758 04/12/24 135.00 114,484.91
470544507758-UPI
04/12/24 UPI-50100391845022-KJDESAIDESAI8@OKHDFCB 0000433998184746 04/12/24 475.00 114,959.91
ANK-433998184746-UPI
04/12/24 UPI-70300100019692-DEVENDRASINHJ70@OKAXI 0000433912905066 04/12/24 210.00 115,169.91
S-433912905066-UPI
04/12/24 UPI-321118210003950-LALABHAI8685-1@OKAXI 0000433969802971 04/12/24 20.00 115,189.91
S-433969802971-UPI
04/12/24 UPI-9813295917-3769701@OKICICI-433989212 0000433989212636 04/12/24 190.00 115,379.91
636-UPI
04/12/24 UPI-01472470002751-GONDALIYA.AJIT-2@OKHD 0000433905370635 04/12/24 4,620.00 119,999.91
FCBANK-433905370635-UPI
04/12/24 UPI-00000042524811615-PRAJAPATIRANCHHOD3 0000433919187190 04/12/24 1,220.00 121,219.91
2-1@OKSBI-433919187190-UPI
04/12/24 UPI-90830100026282-9875291287@PTAXIS-433 0000433968159919 04/12/24 230.00 121,449.91
968159919-NA
04/12/24 UPI-916010046601275-9816046951@AXL-73572 0000735728979106 04/12/24 710.00 122,159.91
8979106-PAYMENT FROM PHONEPE
04/12/24 50100280716611-TPT-LOAN-MAHAVIR A RABARI 0000000106558031 04/12/24 100,000.00 22,159.91
04/12/24 UPI-65302900001010730008717090-999893634 0000470576757087 04/12/24 560.00 22,719.91
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 345 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
7-1@YESCRED-470576757087-PAID VIA CRED
04/12/24 UPI-50100208640742-9662727695@PZ-4339536 0000433953670057 04/12/24 225.00 22,944.91
70057-PAYMENT TO VYAPAR 168849914737 HDF
CBANK
04/12/24 UPI-00000032949281951-9479660777@PTHDFC- 0000433997824148 04/12/24 1,390.00 24,334.91
433997824148-NA
04/12/24 UPI-00000043511601876-VISHVAJEETSINHJ12@ 0000433935712576 04/12/24 170.00 24,504.91
OKSBI-433935712576-DINNER
04/12/24 UPI-353701501961-KISHORGOHEL3@ICICI-4339 0000433930858717 04/12/24 460.00 24,964.91
30858717-DINNER
04/12/24 UPI-00000002146505682-PATELPRAGUNPK@OKHD 0000433930520457 04/12/24 860.00 25,824.91
FCBANK-433930520457-UPI
04/12/24 UPI-00000032207237643-RAJBHADEVLIYA@OKAX 0000470554254571 04/12/24 750.00 26,574.91
IS-470554254571-UPI
04/12/24 UPI-2302252451638597-9987295104@AXISB-43 0000433936035243 04/12/24 380.00 26,954.91
3936035243-PAID VIA CRED
04/12/24 UPI-015301538114-KHODIYARMADHAV@ICICI-43 0000433931296400 04/12/24 420.00 27,374.91
3931296400-DINNER
04/12/24 UPI-9434622358-9434622358@AXISB-43393638 0000433936380061 04/12/24 860.00 28,234.91
0061-PAID VIA CRED
04/12/24 UPI-100221142036-8668454151-2@IBL-591145 0000591145163642 04/12/24 20.00 28,254.91
163642-PAYMENT FROM PHONEPE
05/12/24 UPI-00000032181690102-HARDIPSINHKZALA@OK 0000434053065482 05/12/24 340.00 28,594.91
SBI-434053065482-UPI
05/12/24 NEFT CHGS BRN INCL GST 281124-CDT2433929 CDT2433929152660 05/12/24 2.36 28,592.55
152660
05/12/24 UPI-00000002146505682-PATELPRAGUNPK@OKHD 0000434052752936 05/12/24 350.00 28,942.55
FCBANK-434052752936-UPI
05/12/24 UPI-00000030875716571-9537258931@AXISB-4 0000434038412123 05/12/24 370.00 29,312.55
34038412123-PAID VIA CRED
05/12/24 UPI-50100107197508-FIRESUDHAKAR@YBL-2110 0000211071244559 05/12/24 250.00 29,562.55
71244559-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 346 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
05/12/24 UPI-50100550944841-MAYURHADHANI7777@OKHD 0000434054382905 05/12/24 170.00 29,732.55
FCBANK-434054382905-UPI
05/12/24 UPI-356137000079430100001778449724-97242 0000253440932204 05/12/24 660.00 30,392.55
18388-2@IBL-253440932204-PAYMENT FROM PH
ONEPE
05/12/24 UPI-920010040214100-8849122577@PTAXIS-43 0000434019546541 05/12/24 400.00 30,792.55
4019546541-NA
05/12/24 UPI-65302900001010730000182731-PUJARA.DE 0000054818118033 05/12/24 530.00 31,322.55
VENDRA1@IBL-054818118033-PAYMENT FROM PH
ONEPE
05/12/24 50200068231620-TPT-LOAN-ASHAPURA EVENTS 0000000766890283 05/12/24 10,000.00 21,322.55
05/12/24 UPI-13540100022029-7777950545@AXL-536594 0000536594243947 05/12/24 330.00 21,652.55
243947-PAYMENT FROM PHONEPE
05/12/24 UPI-915010006896319-VBVANKAR66@OKAXIS-47 0000470650318193 05/12/24 570.00 22,222.55
0650318193-UPI
05/12/24 UPI-50100119729373-RAVI.SHANKAR3400@OKHD 0000434082227278 05/12/24 550.00 22,772.55
FCBANK-434082227278-UPI
05/12/24 UPI-00000043069029828-9712035515@AXISB-4 0000434041917195 05/12/24 60.00 22,832.55
34041917195-PAID VIA CRED
06/12/24 UPI-00000041145040737-GANPATSBI3@YBL-249 0000249697002719 06/12/24 240.00 23,072.55
697002719-PAYMENT FROM PHONEPE
06/12/24 02168020000108-TPT-OIL-MARUTI KRUPA AGEN 0000000103147443 06/12/24 3,266.00 19,806.55
CY
06/12/24 UPI-65301600001010710001166594-740544701 0000434144496952 06/12/24 710.00 20,516.55
4-2@AXISB-434144496952-PAID VIA CRED
06/12/24 UPI-00000053026229336-RAMU.DAYARAM@YBL-2 0000208452788133 06/12/24 460.00 20,976.55
08452788133-PAYMENT FROM PHONEPE
06/12/24 UPI-00000030643423896-9979412932@YBL-812 0000812940220196 06/12/24 620.00 21,596.55
940220196-PAYMENT FROM PHONEPE
06/12/24 UPI-03630100032930-9737840209@YBL-729326 0000729326857120 06/12/24 900.00 22,496.55
857120-PAYMENT FROM PHONEPE
06/12/24 UPI-916010019121522-RAVALPRAKASH10@OKAXI 0000434100789116 06/12/24 170.00 22,666.55
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 347 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
S-434100789116-UPI
06/12/24 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000434125194418 06/12/24 1,020.00 23,686.55
HDFCBANK-434125194418-UPI
06/12/24 UPI-922010009243420-9922620603@YBL-57977 0000579776194899 06/12/24 475.00 24,161.55
6194899-PAYMENT FROM PHONEPE
06/12/24 UPI-50100405257505-IMUKUNDJOSHI@OKHDFCBA 0000434128345474 06/12/24 640.00 24,801.55
NK-434128345474-UPI
06/12/24 UPI-019011100041646-RROOHHIITT2233@OKICI 0000434167772395 06/12/24 200.00 25,001.55
CI-434167772395-UPI
06/12/24 UPI-178010100443777-ASHISH.NAMBIAR5736@O 0000434127501450 06/12/24 1,180.00 26,181.55
KAXIS-434127501450-FOOD
06/12/24 UPI-50100732319811-MANIKANDAN172@OKHDFCB 0000434129262808 06/12/24 370.00 26,551.55
ANK-434129262808-UPI
06/12/24 UPI-00000040711075618-9825341131@PTSBI-4 0000434178534713 06/12/24 240.00 26,791.55
34178534713-NA
06/12/24 UPI-00000032404340408-VIJAYPARMAR.IC@OKS 0000434139988643 06/12/24 640.00 27,431.55
BI-434139988643-UPI
06/12/24 UPI-00000032404340408-VIJAYPARMAR.IC@OKH 0000434129552008 06/12/24 20.00 27,451.55
DFCBANK-434129552008-UPI
06/12/24 UPI-50186346998-NEELGAJJAR340@OKAXIS-470 0000470751501027 06/12/24 1,170.00 28,621.55
751501027-UPI
07/12/24 50100280716611-TPT-LOAN-MAHAVIR A RABARI 0000000139621083 07/12/24 7,000.00 21,621.55
07/12/24 50100280716611-TPT-LOAN-MAHAVIR A RABARI 0000000139628453 07/12/24 5,000.00 16,621.55
07/12/24 50100280716611-TPT-LOAN-MAHAVIR A RABARI 0000000139801173 07/12/24 4,000.00 12,621.55
07/12/24 UPI-50100550944841-MAYURHADHANI7777@OKHD 0000434249404972 07/12/24 200.00 12,821.55
FCBANK-434249404972-UPI
07/12/24 UPI-222110110003944-MANALISHUKLA48@OKAXI 0000434247623974 07/12/24 310.00 13,131.55
S-434247623974-UPI
07/12/24 UPI-483100050301929-SAMOASYMBIAN@OKICICI 0000434295500441 07/12/24 240.00 13,371.55
-434295500441-UPI
07/12/24 UPI-921010033937967-RANCHHODSAHIR@OKAXIS 0000470882938933 07/12/24 790.00 14,161.55
-470882938933-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 348 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
07/12/24 UPI-00000042060189163-886661149@AXL-1690 0000169058665909 07/12/24 700.00 14,861.55
58665909-PAYMENT FROM PHONEPE
07/12/24 UPI-24960100004374-9879856388@AXL-029166 0000029166878939 07/12/24 260.00 15,121.55
878939-PAYMENT FROM PHONEPE
07/12/24 UPI-4094001500000966-9548320811@AXL-9378 0000937811849417 07/12/24 200.00 15,321.55
11849417-PAYMENT FROM PHONEPE
07/12/24 UPI-00000031228932865-VIREN.KHER1993@OKH 0000434270823267 07/12/24 230.00 15,551.55
DFCBANK-434270823267-UPI
07/12/24 UPI-50100171907523-9724308301@YBL-068326 0000068326525773 07/12/24 230.00 15,781.55
525773-PAYMENT FROM PHONEPE
07/12/24 UPI-920010021813599-8657106911@YBL-99953 0000999537659471 07/12/24 430.00 16,211.55
7659471-PAYMENT FROM PHONEPE
07/12/24 UPI-178010100511230-OM.MANISHOZA13@OKAXI 0000434253566983 07/12/24 510.00 16,721.55
S-434253566983-UPI
07/12/24 UPI-00000038084472827-8553328443@APL-434 0000434226448711 07/12/24 470.00 17,191.55
226448711-UPI
07/12/24 UPI-00000031597997310-HEMANS.CHAUDHARI19 0000470839323909 07/12/24 180.00 17,371.55
93@OKICICI-470839323909-UPI
07/12/24 UPI-00000032440500221-GOPAL.J.UPADHYAY@O 0000434218916759 07/12/24 1,660.00 19,031.55
KICICI-434218916759-UPI
07/12/24 UPI-353701501146-9638592629@IBL-59046197 0000590461971836 07/12/24 500.00 19,531.55
1836-PAYMENT FROM PHONEPE
07/12/24 UPI-90810100006957-JADEJABABUBHA1805-1@O 0000434277728774 07/12/24 710.00 20,241.55
KHDFCBANK-434277728774-BIRTHDAY DINNER
07/12/24 UPI-2239000100124433-BKSHARMAPTMPL@OKAXI 0000434246867310 07/12/24 2,300.00 22,541.55
S-434246867310-UPI
07/12/24 UPI-356142000072280278189705543319-96499 0000434252742377 07/12/24 740.00 23,281.55
67979-1@AXISB-434252742377-PAID VIA CRED
07/12/24 UPI-58580100010452-HARESH.JOSHI5284@OKIC 0000434233723576 07/12/24 500.00 23,781.55
ICI-434233723576-UPI
07/12/24 UPI-50100676159012-GHUDAIYA0007-2@OKHDFC 0000434278598761 07/12/24 110.00 23,891.55
BANK-434278598761-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 349 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
07/12/24 UPI-50100324324406-JAYDIPCHIKANI-2@OKHDF 0000434278611294 07/12/24 1,590.00 25,481.55
CBANK-434278611294-UPI
07/12/24 UPI-00000020212270149-8460176843@PTSBI-4 0000434295387071 07/12/24 620.00 26,101.55
34295387071-NA
07/12/24 UPI-917010086254124-9879590981@UPI-23154 0000231547167233 07/12/24 710.00 26,811.55
7167233-NO REMARKS
08/12/24 UPI-50100268633780-KANANI.SAGAR3@OKHDFCB 0000434395172066 08/12/24 20.00 26,831.55
ANK-434395172066-UPI
08/12/24 UPI-915010006895099-9725059238@UPI-12344 0000123445014389 08/12/24 230.00 27,061.55
5014389-NO REMARKS
08/12/24 UPI-50100550944841-MAYURHADHANI7777@OKHD 0000434300337437 08/12/24 190.00 27,251.55
FCBANK-434300337437-UPI
08/12/24 UPI-00000033172378640-7284820501@PTSBI-4 0000434303292014 08/12/24 650.00 27,901.55
34303292014-NA
08/12/24 UPI-23121530001367-PRATTIKPAREKH87@OKHDF 0000434301850794 08/12/24 830.00 28,731.55
CBANK-434301850794-FOOD
08/12/24 UPI-00000020090016505-TANK.HARDIK88@OKAX 0000434356705368 08/12/24 850.00 29,581.55
IS-434356705368-LUNCH
08/12/24 UPI-353701500836-HABIBSHADIWAN.1-1@OKICI 0000470948851678 08/12/24 1,050.00 30,631.55
CI-470948851678-UPI
08/12/24 UPI-916010028778399-7043513233@AXL-99226 0000992260561211 08/12/24 1,978.00 32,609.55
0561211-PAYMENT FROM PHONEPE
08/12/24 UPI-41950100010230-HIRENGANDHI001@OKHDFC 0000434307494843 08/12/24 530.00 33,139.55
BANK-434307494843-UPI
08/12/24 UPI-00000061085886084-9829060196@YBL-172 0000172135717846 08/12/24 510.00 33,649.55
135717846-PAYMENT FROM PHONEPE
08/12/24 UPI-017901546844-PATILHITESH.9941@YBL-58 0000588865339845 08/12/24 170.00 33,819.55
8865339845-PAYMENT FROM PHONEPE
08/12/24 UPI-083301512727-8476805435@IBL-70277657 0000702776579827 08/12/24 200.00 34,019.55
9827-PAYMENT FROM PHONEPE
08/12/24 UPI-35170100001920-4890DHRUVI-1@OKICICI- 0000470983379837 08/12/24 530.00 34,549.55
470983379837-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 350 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
08/12/24 UPI-159979056144-DEVIGNABENMAHESHWARI77- 0000434341081669 08/12/24 330.00 34,879.55
3@OKICICI-434341081669-UPI
08/12/24 UPI-353701504014-9725809834@YBL-37283945 0000372839451029 08/12/24 510.00 35,389.55
1029-PAYMENT FROM PHONEPE
08/12/24 UPI-8750188349-8750188349-2@AXL-86899635 0000868996357510 08/12/24 350.00 35,739.55
7510-PAYMENT FROM PHONEPE
08/12/24 UPI-922010065029635-NILESHDHANANI77@OKAX 0000434375732928 08/12/24 3,170.00 38,909.55
IS-434375732928-UPI
08/12/24 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000434352304504 08/12/24 290.00 39,199.55
ICICI-434352304504-NA
08/12/24 UPI-9607414774-960741477@YBL-22533743721 0000225337437219 08/12/24 200.00 39,399.55
9-PAYMENT FROM PHONEPE
08/12/24 UPI-00000032207237643-RAJBHADEVLIYA@OKAX 0000434309341634 08/12/24 530.00 39,929.55
IS-434309341634-UPI
08/12/24 UPI-346501504302-7030713387@IBL-03329958 0000033299588634 08/12/24 160.00 40,089.55
8634-PAYMENT FROM PHONEPE
08/12/24 UPI-1711871767-MAHESH.IS.PATEL17174@KOTA 0000434321223802 08/12/24 440.00 40,529.55
K-434321223802-NA
08/12/24 UPI-8750188349-8750188349-2@AXL-12013107 0000120131072305 08/12/24 905.00 41,434.55
2305-PAYMENT FROM PHONEPE
08/12/24 UPI-22951000004883-RAJESHJESAR099@OKHDFC 0000434329597412 08/12/24 290.00 41,724.55
BANK-434329597412-UPI
09/12/24 UPI-1711871767-MAHESH.IS.PATEL17174@KOTA 0000434408522399 09/12/24 705.00 42,429.55
K-434408522399-NA
09/12/24 UPI-50100719299128-SHAHASHI1975-2@OKHDFC 0000434436097332 09/12/24 30.00 42,459.55
BANK-434436097332-UPI
09/12/24 UPI-00000020023560740-MPATEL44555@OKSBI- 0000434448599457 09/12/24 840.00 43,299.55
434448599457-UPI
09/12/24 UPI-58580100003177-OZAPRACHI17@OKICICI-4 0000434461091874 09/12/24 240.00 43,539.55
34461091874-UPI
09/12/24 UPI-00000020084294980-JAYDEEP13391@OKSBI 0000434456299313 09/12/24 360.00 43,899.55
-434456299313-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 351 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
09/12/24 UPI-383210110001822-JADEJAMAHENDRASINH76 0000434449148762 09/12/24 1,105.00 45,004.55
16@OKHDFCBANK-434449148762-UPI
09/12/24 UPI-0619104000062781-JAY230573@OKAXIS-43 0000434413573396 09/12/24 230.00 45,234.55
4413573396-LUNCH
09/12/24 UPI-761610055960-SOMYACRATHOD176-1@OKAXI 0000434439175013 09/12/24 370.00 45,604.55
S-434439175013-UPI
09/12/24 UPI-917010059462628-SONANU18@OKAXIS-4344 0000434478587551 09/12/24 215.00 45,819.55
78587551-UPI
09/12/24 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000434467577034 09/12/24 440.00 46,259.55
HDFCBANK-434467577034-UPI
09/12/24 UPI-50200055683560-8866737708@PZ-4344517 0000434451726780 09/12/24 240.00 46,499.55
26780-PAYMENT TO VYAPAR 168849914737 HDF
CBANK
09/12/24 UPI-00000041597964425-SUJALPANDYA00@OKIC 0000434490436141 09/12/24 800.00 47,299.55
ICI-434490436141-UPI
09/12/24 UPI-00000020229757100-9723380415@AXL-846 0000846526916411 09/12/24 660.00 47,959.55
526916411-PAYMENT FROM PHONEPE
09/12/24 UPI-13540100022029-7777950545@YBL-520896 0000520896956548 09/12/24 475.00 48,434.55
956548-PAYMENT FROM PHONEPE
09/12/24 UPI-00000040020666999-KOLADIAJEEL98@OKAX 0000471092407355 09/12/24 220.00 48,654.55
IS-471092407355-UPI
09/12/24 UPI-0619104000062781-JAY230573@OKAXIS-47 0000471036807031 09/12/24 385.00 49,039.55
1036807031-DINNER
09/12/24 UPI-00000020090442433-8155801548@UPI-212 0000212637059540 09/12/24 485.00 49,524.55
637059540-NO REMARKS
09/12/24 UPI-00000031594275070-PARMARMAHESH99645@ 0000434408240743 09/12/24 1,010.00 50,534.55
OKICICI-434408240743-UPI
09/12/24 UPI-01141050098724-DHIRAJ.SINGH1986@OKHD 0000434477336107 09/12/24 1,115.00 51,649.55
FCBANK-434477336107-DINNER
09/12/24 UPI-50100549465482-BHARAT143KERASIYA@OKH 0000434477452093 09/12/24 1,200.00 52,849.55
DFCBANK-434477452093-UPI
09/12/24 UPI-566010100092135-SANDIP85.MEHTA@OKAXI 0000434462816221 09/12/24 700.00 53,549.55
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 352 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
S-434462816221-UPI
09/12/24 UPI-00000020459369089-NEERAJ255610@OKAXI 0000471062117478 09/12/24 100.00 53,649.55
S-471062117478-UPI
10/12/24 UPI-1319001700047720-KPKP2990@OKHDFCBANK 0000434585035011 10/12/24 260.00 53,909.55
-434585035011-UPI
10/12/24 EDC RENTAL DEC24 ZX4536 000000000000000 10/12/24 883.82 53,025.73
10/12/24 UPI-00000003603453988-TECHNICALSANDY89@O 0000471116952164 10/12/24 570.00 53,595.73
KICICI-471116952164-UPI
10/12/24 UPI-0619104000062781-JAY230573@OKAXIS-43 0000434542952136 10/12/24 230.00 53,825.73
4542952136-LUNCH
10/12/24 UPI-272501502271-9099581544@AXISB-434566 0000434566128238 10/12/24 880.00 54,705.73
128238-PAID VIA CRED
10/12/24 UPI-916010019917530-PATEL.NIKHILESH@OKAX 0000471197647082 10/12/24 410.00 55,115.73
IS-471197647082-UPI
10/12/24 UPI-353701502282-MANOJYADAV50015@OKICICI 0000434595382157 10/12/24 560.00 55,675.73
-434595382157-UPI
10/12/24 UPI-922010034800739-8755305143@AXISB-434 0000434568306374 10/12/24 600.00 56,275.73
568306374-PAID VIA CRED
10/12/24 UPI-9414144539-CRAM64918@OKAXIS-47115127 0000471151277384 10/12/24 420.00 56,695.73
7384-UPI
10/12/24 UPI-00000043051122872-SOYABRAJA884-1@OKA 0000471150084292 10/12/24 210.00 56,905.73
XIS-471150084292-UPI
10/12/24 UPI-71590100008571-9978219377-2@IBL-0768 0000076827301448 10/12/24 520.00 57,425.73
27301448-PAYMENT FROM PHONEPE
10/12/24 UPI-762610055205-PANDYAKAJAL2199@OKICICI 0000471188898690 10/12/24 960.00 58,385.73
-471188898690-UPI
10/12/24 UPI-00000040003862394-JOSHI.4006-7@WAAXI 0000877928313454 10/12/24 300.00 58,685.73
S-877928313454-UPI
10/12/24 UPI-037103522007190001-PRAMODPKC49@OKICI 0000434515796023 10/12/24 510.00 59,195.73
CI-434515796023-UPI
10/12/24 UPI-00000038098851785-9687738777-2@YBL-9 0000985863611727 10/12/24 1,700.00 60,895.73
85863611727-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 353 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
10/12/24 UPI-50100263347380-SIDDHARTHRAJPUROHIT19 0000434525293830 10/12/24 250.00 61,145.73
94@OKHDFCBANK-434525293830-UPI
10/12/24 UPI-00000020262424976-RAJBHAJADEJA9@OKAX 0000434591996362 10/12/24 1,460.00 62,605.73
IS-434591996362-UPI
11/12/24 .IMPS P2P 433511340401#30/11/2024 301124 CDT2433929152660 11/12/24 5.90 62,599.83
-CDT2433929152660
11/12/24 UPI-65292600001010410001962619-973904798 0000434665277766 11/12/24 290.00 62,889.83
8@TAPICICI-434665277766-BREAKFAST ASHAPU
RA
11/12/24 UPI-921010027987947-8871387949@YBL-95570 0000955701515985 11/12/24 210.00 63,099.83
1515985-PAYMENT FROM PHONEPE
11/12/24 UPI-50082160807-9506154745@PTYES-4346280 0000434628037085 11/12/24 710.00 63,809.83
37085-SENT USING PAYTM UPI
11/12/24 50200096780380-TPT-PANER-AMBIKA DAIRY FA 0000000232408193 11/12/24 60,000.00 3,809.83
RM
11/12/24 UPI-0619104000062781-JAY230573@OKAXIS-43 0000434643329171 11/12/24 405.00 4,214.83
4643329171-LUNCH
11/12/24 UPI-920020011495731-79768076@IBL-4551892 0000455189202280 11/12/24 5,115.00 9,329.83
02280-JAMVANU
11/12/24 UPI-00000040416581508-KARANMEVADA11@OKIC 0000471238536245 11/12/24 370.00 9,699.83
ICI-471238536245-UPI
11/12/24 UPI-58580100003152-PRAJAPATILAGNI123@OKA 0000471281164844 11/12/24 820.00 10,519.83
XIS-471281164844-UPI
11/12/24 UPI-50100266552745-PRIYATHUVASSERY@OKHDF 0000434668741906 11/12/24 2,500.00 13,019.83
CBANK-434668741906-UPI
11/12/24 UPI-50100117943581-MAHAVIRSINGH8686@AXL- 0000946039031299 11/12/24 1,250.00 14,269.83
946039031299-PAYMENT FROM PHONEPE
11/12/24 UPI-9414144539-CRAM64918@OKAXIS-47122676 0000471226762587 11/12/24 430.00 14,699.83
2587-UPI
12/12/24 UPI-1319001700047720-KPKP2990@OKHDFCBANK 0000434778985263 12/12/24 190.00 14,889.83
-434778985263-UPI
12/12/24 UPI-1319001700047720-KPKP2990@OKHDFCBANK 0000434778994315 12/12/24 20.00 14,909.83
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 354 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
-434778994315-UPI
12/12/24 UPI-00000043515384595-919726780669@SBI-1 0000100045192757 12/12/24 490.00 15,399.83
00045192757-NASTO
12/12/24 UPI-00000030603327178-9850899080@AXL-635 0000635099194939 12/12/24 720.00 16,119.83
099194939-FOOD
12/12/24 UPI-00000020047227509-KALPANAPATEL12373@ 0000434728904350 12/12/24 880.00 16,999.83
OKAXIS-434728904350-UPI
12/12/24 UPI-919010014212886-GUR2208@OKSBI-434799 0000434799645973 12/12/24 810.00 17,809.83
645973-UPI
12/12/24 UPI-920010040214100-8849122577@PTAXIS-43 0000434739662987 12/12/24 200.00 18,009.83
4739662987-SENT USING PAYTM UPI
12/12/24 UPI-50200025377720-HARESHGOLANI2103@YBL- 0000010976598976 12/12/24 1,985.00 19,994.83
010976598976-PAYMENT FROM PHONEPE
12/12/24 UPI-919010074619829-BUNTYPATEL2901-2@OKA 0000471321995763 12/12/24 220.00 20,214.83
XIS-471321995763-UPI
12/12/24 UPI-43870100095843-ASHVINRGADHAVI@OKICIC 0000434722067543 12/12/24 300.00 20,514.83
I-434722067543-UPI
12/12/24 UPI-50100371403704-RADHEYMADHVI00096@OKH 0000434703373341 12/12/24 960.00 21,474.83
DFCBANK-434703373341-UPI
12/12/24 UPI-00000030876641207-7016950758@YBL-985 0000985108970158 12/12/24 190.00 21,664.83
108970158-PAYMENT FROM PHONEPE
12/12/24 UPI-00000037774054065-VISHAL28M-1@OKAXIS 0000434702218709 12/12/24 920.00 22,584.83
-434702218709-UPI
12/12/24 UPI-0619104000062781-JAY230573@OKAXIS-47 0000471358238827 12/12/24 425.00 23,009.83
1358238827-DINNER
12/12/24 UPI-50100127745976-AMIT98794-1@OKHDFCBAN 0000434716609588 12/12/24 655.00 23,664.83
K-434716609588-UPI
12/12/24 UPI-50100329301110-SAGAR.MAK9@OKHDFCBANK 0000434717142993 12/12/24 640.00 24,304.83
-434717142993-UPI
12/12/24 UPI-100202923678-MA5598212@OKAXIS-471359 0000471359940835 12/12/24 440.00 24,744.83
940835-UPI
12/12/24 UPI-922010015384296-ASHVINRGADHAVI-1@OKA 0000434702632975 12/12/24 310.00 25,054.83
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 355 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
XIS-434702632975-UPI
12/12/24 UPI-110043847540-VALJIAHIR711-1@OKHDFCBA 0000434720666786 12/12/24 470.00 25,524.83
NK-434720666786-UPI
13/12/24 UPI-916010009247472-ZALARAMDEVSINH937@OK 0000471422309182 13/12/24 435.00 25,959.83
ICICI-471422309182-UPI
13/12/24 UPI-353701500653-KALPESHTHACKER96@OKICIC 0000471461414098 13/12/24 160.00 26,119.83
I-471461414098-UPI
13/12/24 UPI-3846185467-SHIVRAJA5121@KOTAK-434814 0000434814021552 13/12/24 810.00 26,929.83
021552-NA
13/12/24 UPI-614524949-CHIRAG0810.CP@OKICICI-4348 0000434828323826 13/12/24 645.00 27,574.83
28323826-LUNCH
13/12/24 UPI-001201548788-9214031478@PTSBI-434888 0000434888012328 13/12/24 360.00 27,934.83
012328-SENT USING PAYTM UPI
13/12/24 UPI-915010006896568-KANTIBHAIPANCHAL1@AX 0000450727794096 13/12/24 990.00 28,924.83
L-450727794096-PAYMENT FROM PHONEPE
13/12/24 UPI-00000035240034344-9913988297@YBL-121 0000121633703166 13/12/24 1,970.00 30,894.83
633703166-PAYMENT FROM PHONEPE
13/12/24 UPI-50100405257505-IMUKUNDJOSHI@OKHDFCBA 0000434845073282 13/12/24 1,080.00 31,974.83
NK-434845073282-UPI
13/12/24 UPI-104301502717-JINDALER2008-1@OKICICI- 0000471484425548 13/12/24 400.00 32,374.83
471484425548-UPI
13/12/24 UPI-104301502717-JINDALER2008-1@OKICICI- 0000471496332113 13/12/24 20.00 32,394.83
471496332113-UPI
13/12/24 UPI-123601002218-9619437475@AXISB-434881 0000434881289802 13/12/24 430.00 32,824.83
289802-FOOD BHACHAU
13/12/24 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000434856171920 13/12/24 250.00 33,074.83
NK-434856171920-UPI
13/12/24 UPI-50100388106289-SHAKTISINHCHAUHAN685- 0000434806641663 13/12/24 400.00 33,474.83
1@OKICICI-434806641663-UPI
13/12/24 UPI-50100388106289-SHAKTISINHCHAUHAN685- 0000471460452620 13/12/24 1,110.00 34,584.83
1@OKICICI-471460452620-UPI
13/12/24 UPI-22060100006724-ANKITPATEL8657@OKHDFC 0000434863318185 13/12/24 400.00 34,984.83
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 356 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
BANK-434863318185-UPI
13/12/24 UPI-22060100006724-ANKITPATEL8657@OKHDFC 0000434863546584 13/12/24 20.00 35,004.83
BANK-434863546584-UPI
13/12/24 UPI-652922000030389687-9724606054-3@YBL- 0000659547570864 13/12/24 640.00 35,644.83
659547570864-PAYMENT FROM PHONEPE
13/12/24 UPI-00000042684722152-DILIPSHAMLIYA-1@OK 0000434860996395 13/12/24 200.00 35,844.83
AXIS-434860996395-UPI
13/12/24 UPI-00000030670747513-9426487242@AXISB-4 0000434882889849 13/12/24 2,880.00 38,724.83
34882889849-PAID VIA CRED
13/12/24 UPI-50100206754726-YASH2131995@OKHDFCBAN 0000434865338795 13/12/24 290.00 39,014.83
K-434865338795-UPI
13/12/24 UPI-100202923678-MA5598212@OKAXIS-471403 0000471403305983 13/12/24 420.00 39,434.83
305983-UPI
13/12/24 UPI-353701505148-NERMARATHORE29445@OKICI 0000434832964337 13/12/24 455.00 39,889.83
CI-434832964337-UPI
14/12/24 UPI-58580100000651-8980264585@YBL-009256 0000009256379253 14/12/24 295.00 40,184.83
379253-PAYMENT FROM PHONEPE
14/12/24 UPI-000810110016551-NP203108@OKAXIS-4715 0000471537625090 14/12/24 650.00 40,834.83
37625090-UPI
14/12/24 UPI-062601517120-9962726261@YBL-17406530 0000174065309919 14/12/24 190.00 41,024.83
9919-PAYMENT FROM PHONEPE
14/12/24 UPI-110181893200-MP97PATHAK-1@OKAXIS-434 0000434927615764 14/12/24 545.00 41,569.83
927615764-UPI
14/12/24 UPI-00000036426248614-KISHORSINHJ735@OKA 0000471594021321 14/12/24 480.00 42,049.83
XIS-471594021321-UPI
14/12/24 UPI-016701612636-7073647994@IBL-63727719 0000637277195487 14/12/24 340.00 42,389.83
5487-PAYMENT FROM PHONEPE
14/12/24 UPI-00000062297748987-9726920892@YBL-926 0000926015989957 14/12/24 50.00 42,439.83
015989957-PAYMENT FROM PHONEPE
14/12/24 UPI-008601536756-GIRISHGORDIYA05@OKICICI 0000471556372061 14/12/24 190.00 42,629.83
-471556372061-UPI
14/12/24 UPI-50100654591293-JENANIESETHU-1@OKHDFC 0000434984884929 14/12/24 340.00 42,969.83
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 357 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
BANK-434984884929-UPI
14/12/24 UPI-914020026683517-AARONDROPS-2@OKHDFCB 0000434986100149 14/12/24 730.00 43,699.83
ANK-434986100149-UPI
14/12/24 UPI-380010110015439-ARMANDHAFRANI22@OKIC 0000471551388099 14/12/24 730.00 44,429.83
ICI-471551388099-UPI
14/12/24 UPI-539502010004510-9630380192@AXL-51991 0000519914053497 14/12/24 910.00 45,339.83
4053497-PAYMENT FROM PHONEPE
14/12/24 UPI-157001000006998-BSMALI7741-1@OKAXIS- 0000434969229606 14/12/24 2,795.00 48,134.83
434969229606-UPI
14/12/24 UPI-00000035051000841-9849585157@YBL-690 0000690690323524 14/12/24 960.00 49,094.83
690323524-PAYMENT FROM PHONEPE
14/12/24 UPI-00000010771338050-7600057102@PTSBI-4 0000434904856882 14/12/24 860.00 49,954.83
34904856882-SENT USING PAYTM UPI
14/12/24 UPI-8546035807-MSKHATRI850-1@OKICICI-434 0000434996094076 14/12/24 200.00 50,154.83
996094076-UPI
14/12/24 UPI-00000002903147842-7874698532@PTSBI-4 0000434905376530 14/12/24 350.00 50,504.83
34905376530-SENT USING PAYTM UPI
14/12/24 UPI-00000064106636177-9886642163@PTSBI-4 0000434905704628 14/12/24 740.00 51,244.83
34905704628-SENT USING PAYTM UPI
14/12/24 UPI-50100615068984-7779033377-2@YBL-5789 0000578966084724 14/12/24 320.00 51,564.83
66084724-PAYMENT FROM PHONEPE
14/12/24 UPI-00000040804892250-KARANAHIR7473@OKAX 0000471507956239 14/12/24 320.00 51,884.83
IS-471507956239-UPI
14/12/24 UPI-99988869266926-ISHWER.RABARI99-3@OKH 0000434905445555 14/12/24 80.00 51,964.83
DFCBANK-434905445555-UPI
14/12/24 UPI-00000040318891410-PATIDARROCKS660@YB 0000113554171648 14/12/24 470.00 52,434.83
L-113554171648-PAYMENT FROM PHONEPE
14/12/24 UPI-00000010785163819-9979407519@PTSBI-4 0000434911867767 14/12/24 1,120.00 53,554.83
34911867767-SENT USING PAYTM UPI
14/12/24 UPI-50100249735055-HKRAJESHPATEL@OKHDFCB 0000434911052537 14/12/24 500.00 54,054.83
ANK-434911052537-FOOD
14/12/24 UPI-100202923678-MA5598212@OKAXIS-434944 0000434944457972 14/12/24 420.00 54,474.83
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 358 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
457972-UPI
14/12/24 UPI-50200002702009-9910591178@AXL-402952 0000402952722031 14/12/24 220.00 54,694.83
722031-PAYMENT FROM PHONEPE
14/12/24 UPI-02041690000114-MVJADEJA46@OKHDFCBANK 0000434912659371 14/12/24 2,100.00 56,794.83
-434912659371-UPI
14/12/24 UPI-380010110011701-ADVBHAVESHDARJI-2@OK 0000434930930144 14/12/24 870.00 57,664.83
SBI-434930930144-UPI
14/12/24 UPI-00000003399435107-DILIPTHAKKER37@OKA 0000434964458277 14/12/24 2,520.00 60,184.83
XIS-434964458277-UPI
14/12/24 UPI-65290200006529028441442266-APATEL183 0000471520154933 14/12/24 1,270.00 61,454.83
2-4@OKAXIS-471520154933-UPI
15/12/24 UPI-00000020192639967-ASHRAFRENU143-2@OK 0000435013287215 15/12/24 160.00 61,614.83
AXIS-435013287215-UPI
15/12/24 UPI-50100606766933-BHUJ.9726274822-1@OKH 0000435032191222 15/12/24 1,050.00 62,664.83
DFCBANK-435032191222-UPI
15/12/24 UPI-00000032072748614-9979973723@YBL-514 0000514266146469 15/12/24 875.00 63,539.83
266146469-PAYMENT FROM PHONEPE
15/12/24 UPI-0306104000108447-VISHLDEVDIYA1352@YB 0000205700146667 15/12/24 480.00 64,019.83
L-205700146667-PAYMENT FROM PHONEPE
15/12/24 UPI-00000020299282507-SOLANKIROOPAM@OKAX 0000435062990167 15/12/24 890.00 64,909.83
IS-435062990167-UPI
15/12/24 UPI-399601501096-RADHEK18@IBL-3737254318 0000373725431882 15/12/24 1,480.00 66,389.83
82-PAYMENT FROM PHONEPE
15/12/24 UPI-6612516311-PIYUSHCHABHADIYA2511@OKIC 0000435099249726 15/12/24 1,320.00 67,709.83
ICI-435099249726-UPI
15/12/24 UPI-00000003735801663-GADHVIARUN062@OKHD 0000435052642657 15/12/24 230.00 67,939.83
FCBANK-435052642657-UPI
15/12/24 UPI-50200002702009-9910591178@AXL-639407 0000639407522535 15/12/24 380.00 68,319.83
522535-PAYMENT FROM PHONEPE
15/12/24 UPI-0699104000136402-PAMPANIYA.D@OKICICI 0000471618257294 15/12/24 485.00 68,804.83
-471618257294-UPI
15/12/24 UPI-50100205945810-SUNILCH19-1@OKHDFCBAN 0000435057012048 15/12/24 510.00 69,314.83
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 359 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
K-435057012048-UPI
15/12/24 UPI-057011100003683-RUSHABH.SHAH18@YBL-9 0000987484164215 15/12/24 175.00 69,489.83
87484164215-PAYMENT FROM PHONEPE
15/12/24 UPI-00000031722481682-CRC.KUTCH.BHACHAU. 0000435073630056 15/12/24 710.00 70,199.83
BHACHAU1-1@OKAXIS-435073630056-UPI
15/12/24 UPI-353701501551-VAIBHAV.THACKER94@OKICI 0000435073667916 15/12/24 340.00 70,539.83
CI-435073667916-UPI
15/12/24 UPI-50100606766452-KISANRABARI1997-1@OKH 0000435058034485 15/12/24 140.00 70,679.83
DFCBANK-435058034485-UPI
15/12/24 UPI-00000030884660671-NGODHANIA81-1@OKIC 0000471641568484 15/12/24 2,250.00 72,929.83
ICI-471641568484-UPI
15/12/24 UPI-923010059488696-9429371031@PTAXIS-43 0000435074599357 15/12/24 780.00 73,709.83
5074599357-SENT USING PAYTM UPI
15/12/24 UPI-50100249736173-JADEJA.DHARMENDRASINH 0000435058650452 15/12/24 2,350.00 76,059.83
90-1@OKHDFCBANK-435058650452-OK
15/12/24 UPI-158128006875-HUKAMSINGHRAJAWAT@YBL-9 0000922786519309 15/12/24 470.00 76,529.83
22786519309-PAYMENT FROM PHONEPE
15/12/24 UPI-008601548497-KULDIPSINHJADEJA7@YBL-7 0000731605382951 15/12/24 570.00 77,099.83
31605382951-PAYMENT FROM PHONEPE
15/12/24 UPI-00000034922344001-ARINDAM4EVER11@OKA 0000435008122162 15/12/24 280.00 77,379.83
XIS-435008122162-UPI
15/12/24 UPI-918010001276740-PRASHANTCHUDASAMA88- 0000435089724177 15/12/24 640.00 78,019.83
1@OKAXIS-435089724177-DINNER
15/12/24 UPI-382710510002267-PRATIPALZ111-1@OKHDF 0000435060949242 15/12/24 1,070.00 79,089.83
CBANK-435060949242-UPI
15/12/24 UPI-00000061037372632-9414216302@YBL-060 0000060445810937 15/12/24 630.00 79,719.83
445810937-PAYMENT FROM PHONEPE
16/12/24 50200068231620-TPT-LOAN-ASHAPURA EVENTS 0000000222662010 16/12/24 15,000.00 94,719.83
16/12/24 IMPS-435110327856-KODRANI MAHESH KUMAR R 0000435110327856 16/12/24 93,650.00 1,069.83
AMJI-IDIB-XXXXXXX8486-BUTER
16/12/24 UPI-922010009899191-9979568401@AXL-08767 0000087679903068 16/12/24 1,245.00 2,314.83
9903068-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 360 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
16/12/24 UPI-01010199178-PANKPARIKH@UPI-141007320 0000141007320623 16/12/24 660.00 2,974.83
623-LUNCH
16/12/24 UPI-00000030206809118-DHRUVBAROT1988@OKA 0000435132458796 16/12/24 1,100.00 4,074.83
XIS-435132458796-UPI
16/12/24 UPI-025801521054-JAYPANJARI1972@OKICICI- 0000471718985321 16/12/24 4,250.00 8,324.83
471718985321-UPI
16/12/24 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000859692545951 16/12/24 200.00 8,524.83
L-859692545951-PAYMENT FROM PHONEPE
16/12/24 UPI-00000033571462880-PATELVIPULY487@OKS 0000435105761089 16/12/24 800.00 9,324.83
BI-435105761089-UPI
16/12/24 UPI-00000011648853123-9850945880@YBL-505 0000505701448594 16/12/24 640.00 9,964.83
701448594-PAYMENT FROM PHONEPE
16/12/24 UPI-083301512727-8476805435@IBL-00170691 0000001706913962 16/12/24 200.00 10,164.83
3962-PAYMENT FROM PHONEPE
16/12/24 UPI-50100104912830-DIGVIJAYSINHJADEJA07- 0000435198601112 16/12/24 440.00 10,604.83
1@OKHDFCBANK-435198601112-UPI
16/12/24 UPI-110199098240-7567454331-3@AXL-624652 0000624652725985 16/12/24 240.00 10,844.83
725985-PAYMENT FROM PHONEPE
16/12/24 UPI-170101502818-DAKSHA.PANDA@AXL-009069 0000009069657857 16/12/24 410.00 11,254.83
657857-PAYMENT FROM PHONEPE
16/12/24 UPI-353701501146-9638592629@IBL-56527026 0000565270261675 16/12/24 240.00 11,494.83
1675-PAYMENT FROM PHONEPE
16/12/24 UPI-919010038413740-HEETKUBADIA-2@OKAXIS 0000435134984866 16/12/24 9,670.00 21,164.83
-435134984866-UPI
16/12/24 UPI-158128006875-HUKAMSINGHRAJAWAT@IBL-9 0000951418232903 16/12/24 220.00 21,384.83
51418232903-PAYMENT FROM PHONEPE
16/12/24 UPI-394902010518561-MAYANKADOL2012@OKHDF 0000435103348394 16/12/24 20.00 21,404.83
CBANK-435103348394-UPI
16/12/24 UPI-03670100034235-PARMAR.CHIRAG@AXISB-4 0000435197257529 16/12/24 1,020.00 22,424.83
35197257529-PAID VIA CRED
16/12/24 UPI-50100453893174-LAKHANIBHARGAV-1@OKHD 0000435103871617 16/12/24 520.00 22,944.83
FCBANK-435103871617-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 361 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
16/12/24 UPI-50200002702009-9910591178@AXL-756281 0000756281560167 16/12/24 160.00 23,104.83
560167-PAYMENT FROM PHONEPE
16/12/24 UPI-02161070008993-SOGASSOCIATES@OKHDFCB 0000435104581594 16/12/24 370.00 23,474.83
ANK-435104581594-UPI
16/12/24 UPI-916010017249927-7678004444@YBL-65192 0000651921364342 16/12/24 1,060.00 24,534.83
1364342-PAYMENT FROM PHONEPE
16/12/24 UPI-65304900001010770001934359-GAURAV.DA 0000435105897736 16/12/24 1,105.00 25,639.83
RJI2010-3@OKHDFCBANK-435105897736-UPI
16/12/24 UPI-100063013228-8085978767@PTAXIS-43514 0000435146034339 16/12/24 480.00 26,119.83
6034339-SENT USING PAYTM UPI
16/12/24 UPI-328301000145-9428552263@IBL-55865606 0000558656063766 16/12/24 330.00 26,449.83
3766-PAYMENT FROM PHONEPE
17/12/24 UPI-00000020192934316-8875013502@PTSBI-4 0000435248378423 17/12/24 20.00 26,469.83
35248378423-SENT USING PAYTM UPI
17/12/24 UPI-106901506577-BHOOTSANCHITA@OKICICI-4 0000435224223658 17/12/24 290.00 26,759.83
35224223658-UPI
17/12/24 UPI-106901506577-BHOOTSANCHITA@OKICICI-4 0000435279425487 17/12/24 30.00 26,789.83
35279425487-UPI
17/12/24 UPI-99999601303637-DESAIRAJNI21@OKHDFCBA 0000435216445656 17/12/24 715.00 27,504.83
NK-435216445656-UPI
17/12/24 UPI-0053000109532789-9426636861@AXL-6511 0000651139547877 17/12/24 330.00 27,834.83
39547877-PAYMENT FROM PHONEPE
17/12/24 UPI-00000030631679808-JITUSADHU5502@OKAX 0000471827412522 17/12/24 450.00 28,284.83
IS-471827412522-UPI
17/12/24 UPI-012204201952246-BASHISH68@OKHDFCBANK 0000435228754356 17/12/24 1,010.00 29,294.83
-435228754356-LUNCH AT BACHAU
17/12/24 UPI-918010008860108-9711818858@PTAXIS-43 0000435256931168 17/12/24 220.00 29,514.83
5256931168-SUGAR N SPICE TEA
17/12/24 50200068231620-TPT-LOAN-ASHAPURA EVENTS 0000000191527729 17/12/24 56,000.00 85,514.83
17/12/24 50200068239032-TPT-OIL-DHAVAL TRADERS 0000000192075445 17/12/24 51,500.00 34,014.83
17/12/24 UPI-110199098240-7567454331-3@AXL-784062 0000784062716086 17/12/24 240.00 34,254.83
716086-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 362 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
17/12/24 UPI-03730100023580-RITESHBOTANY@OKICICI- 0000471809267637 17/12/24 850.00 35,104.83
471809267637-SAHJEEVAN FOOD
17/12/24 UPI-65302900001010730011739412-740586897 0000212748933678 17/12/24 790.00 35,894.83
7@UPI-212748933678-DINNER
17/12/24 UPI-652868000000139293885981703500-97126 0000468254473555 17/12/24 855.00 36,749.83
61161-3@YBL-468254473555-PAYMENT FROM PH
ONEPE
17/12/24 UPI-50200002702009-9910591178@AXL-095402 0000095402763468 17/12/24 255.00 37,004.83
763468-PAYMENT FROM PHONEPE
17/12/24 UPI-9713209618-9845168360@AXISB-47180187 0000471801870681 17/12/24 1,300.00 38,304.83
0681-PAID VIA CRED
17/12/24 UPI-00000020499983106-9571037127@YBL-329 0000329514293462 17/12/24 1,000.00 39,304.83
514293462-PAYMENT FROM PHONEPE
17/12/24 UPI-00000030631679808-JITUSADHU5502@OKAX 0000471813544023 17/12/24 340.00 39,644.83
IS-471813544023-UPI
18/12/24 UPI-22951530005548-THAKKERKALPESH8@OKHDF 0000435362012705 18/12/24 100.00 39,744.83
CBANK-435362012705-UPI
18/12/24 UPI-00000020292280028-KALYANSINHDIGUBHA@ 0000435340079915 18/12/24 190.00 39,934.83
OKAXIS-435340079915-UPI
18/12/24 UPI-00000020414301421-BABULAL1705@OKAXIS 0000435326382025 18/12/24 570.00 40,504.83
-435326382025-UPI
18/12/24 UPI-923010031655281-8332941150-2@YBL-928 0000928070610406 18/12/24 475.00 40,979.83
070610406-PAYMENT FROM PHONEPE
18/12/24 UPI-0690111046849-ASHA.RAJIV@YBL-1342072 0000134207262830 18/12/24 400.00 41,379.83
62830-LUNCH
18/12/24 UPI-00771610134533-AMIT.DANAYAK@OKHDFCBA 0000435373089799 18/12/24 410.00 41,789.83
NK-435373089799-UPI
18/12/24 UPI-50100371368398-VINOD.G.MAKWANA94-1@O 0000435373438121 18/12/24 350.00 42,139.83
KHDFCBANK-435373438121-UPI
18/12/24 UPI-50100051815063-SUTHAR.SUTHAR9-1@OKHD 0000435373852286 18/12/24 1,220.00 43,359.83
FCBANK-435373852286-UPI
18/12/24 UPI-00000020093932162-MANGARGUSAI@OKICIC 0000435341102201 18/12/24 360.00 43,719.83
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 363 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
I-435341102201-UPI
18/12/24 UPI-50100081808257-VALKUGADHVI128@OKHDFC 0000435377092289 18/12/24 110.00 43,829.83
BANK-435377092289-UPI
18/12/24 UPI-22951000000427-RAMJIRABARI113@OKHDFC 0000435387240359 18/12/24 370.00 44,199.83
BANK-435387240359-UPI
18/12/24 UPI-05860100025970-8744982888@PTHDFC-435 0000435371803636 18/12/24 145.00 44,344.83
371803636-SENT USING PAYTM UPI
18/12/24 UPI-81370100048735-VYAS.SURESHBHAI@YBL-1 0000178183105160 18/12/24 200.00 44,544.83
78183105160-PAYMENT FROM PHONEPE
18/12/24 UPI-22951530002446-GAYATRISTONE55@OKHDFC 0000435391701988 18/12/24 320.00 44,864.83
BANK-435391701988-UPI
18/12/24 UPI-50100271889662-8511484242@PZ-4353391 0000435339110376 18/12/24 210.00 45,074.83
10376-PAYMENT TO VYAPAR 168849914737 HDF
CBANK
18/12/24 UPI-50100431281776-SAUMILRAJSINHRATHOD-1 0000435394031295 18/12/24 700.00 45,774.83
@OKHDFCBANK-435394031295-UPI
18/12/24 UPI-921010057357031-7060183431@PTAXIS-43 0000435318644677 18/12/24 2,400.00 48,174.83
5318644677-SENT USING PAYTM UPI
18/12/24 UPI-00000020352498391-9979773566@IBL-031 0000031899335979 18/12/24 60.00 48,234.83
899335979-PAYMENT FROM PHONEPE
18/12/24 UPI-00000020499976766-9728928198@PTSBI-4 0000435377946058 18/12/24 960.00 49,194.83
35377946058-SENT USING PAYTM UPI
18/12/24 UPI-50200085842297-YASHENTERPRISE2303@OK 0000435395961483 18/12/24 135.00 49,329.83
HDFCBANK-435395961483-UPI
18/12/24 UPI-00000020313149404-CHAUDHARITWINKAL47 0000435339530421 18/12/24 660.00 49,989.83
47@OKSBI-435339530421-UPI
18/12/24 UPI-353701505540-PIYUSHTHACKER.PT@OKICIC 0000435353028515 18/12/24 510.00 50,499.83
I-435353028515-UPI
18/12/24 UPI-00000010785167803-OM333999@OKAXIS-47 0000471930821758 18/12/24 680.00 51,179.83
1930821758-UPI
18/12/24 UPI-00000003651243157-ASHOKSONI633-1@OKI 0000471920032182 18/12/24 2,395.00 53,574.83
CICI-471920032182-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 364 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
18/12/24 UPI-00000042293668606-ROSHNIMISTRY0508-2 0000435364316816 18/12/24 850.00 54,424.83
@OKAXIS-435364316816-UPI
18/12/24 UPI-158128006875-HUKAMSINGHRAJAWAT@YBL-2 0000205245651952 18/12/24 760.00 55,184.83
05245651952-PAYMENT FROM PHONEPE
19/12/24 UPI-50100271889662-DHRUVMPATEL1304@OKHDF 0000435402917453 19/12/24 60.00 55,244.83
CBANK-435402917453-UPI
19/12/24 SEPSEP24 INSTAALERTCHG 1 SMS 041124-CDT2 CDT2433929152660 19/12/24 0.24 55,244.59
433929152660
19/12/24 UPI-916010077848001-9723805703@AXL-64076 0000640765527002 19/12/24 500.00 55,744.59
5527002-PAYMENT FROM PHONEPE
19/12/24 UPI-00000039523178594-JETHWAJAYVEERSINH2 0000435415944573 19/12/24 530.00 56,274.59
23-1@OKHDFCBANK-435415944573-UPI
19/12/24 UPI-65290200006529029890589763-TARAL.SHA 0000472013854252 19/12/24 370.00 56,644.59
H2868-2@OKICICI-472013854252-UPI
19/12/24 UPI-50200032478976-ANVAYMODI@OKHDFCBANK- 0000435421034024 19/12/24 240.00 56,884.59
435421034024-UPI
19/12/24 UPI-50100648805568-J8000624200-3@OKHDFCB 0000435421099442 19/12/24 200.00 57,084.59
ANK-435421099442-UPI
19/12/24 UPI-00000034826037190-TEJASMAKWANA1704@O 0000435484744622 19/12/24 570.00 57,654.59
KAXIS-435484744622-UPI
19/12/24 UPI-50100177233241-SUNILTIWARI472008@OKH 0000435428161180 19/12/24 160.00 57,814.59
DFCBANK-435428161180-PAYMENT FOR ICECREA
MS
19/12/24 UPI-353701503547-PBVAGHELA6666@OKICICI-4 0000435479174737 19/12/24 540.00 58,354.59
35479174737-UPI
19/12/24 UPI-50100687574107-RAVIAHIR6120-1@OKHDFC 0000435442213896 19/12/24 1,300.00 59,654.59
BANK-435442213896-UPI
19/12/24 UPI-178010100352376-SACHIN.PRAJAPATI85@O 0000435436594208 19/12/24 620.00 60,274.59
KAXIS-435436594208-UPI
19/12/24 UPI-353701501790-8140206081@IBL-62191461 0000621914613632 19/12/24 770.00 61,044.59
3632-PAYMENT FROM PHONEPE
19/12/24 UPI-00000032086002852-KUMAR.ATUL972@OKSB 0000435482581158 19/12/24 645.00 61,689.59
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 365 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
I-435482581158-UPI
19/12/24 UPI-00000034889154480-CNJANSARI@OKSBI-43 0000435482940301 19/12/24 400.00 62,089.59
5482940301-UPI
19/12/24 UPI-00000035149292574-NAGESHJALKE80@OKAX 0000472014096305 19/12/24 355.00 62,444.59
IS-472014096305-UPI
19/12/24 UPI-750601501059-9924419685@AXISB-472010 0000472010732695 19/12/24 690.00 63,134.59
732695-PAID VIA CRED
19/12/24 UPI-00000003558771761-LAVSINGH47@OKHDFCB 0000435445734770 19/12/24 435.00 63,569.59
ANK-435445734770-UPI
19/12/24 UPI-004601559937-AK243619@ICICI-43540756 0000435407568890 19/12/24 775.00 64,344.59
8890-FOOD
19/12/24 UPI-163705017116-PL.9624322988@ICICI-435 0000435407596279 19/12/24 2,465.00 66,809.59
407596279-FOOD
19/12/24 UPI-33070100002236-7698270773@RAPL-43544 0000435447430455 19/12/24 420.00 67,229.59
7430455-UPI
19/12/24 UPI-0167108013233-6377267001@AXL-0671520 0000067152001166 19/12/24 150.00 67,379.59
01166-PAYMENT FROM PHONEPE
19/12/24 UPI-00000030679176956-HARDIK88522@OKAXIS 0000472092491683 19/12/24 430.00 67,809.59
-472092491683-UPI
20/12/24 UPI-00000033286535311-BHAGATSASHIKANT-1@ 0000435589759588 20/12/24 1,020.00 68,829.59
OKSBI-435589759588-UPI
20/12/24 UPI-40790100011379-7906274215@YBL-707982 0000707982942869 20/12/24 420.00 69,249.59
942869-PAYMENT FROM PHONEPE
20/12/24 UPI-382710110007184-LRRABARI012@OKICICI- 0000435506205662 20/12/24 415.00 69,664.59
435506205662-UPI
20/12/24 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000467578786393 20/12/24 160.00 69,824.59
L-467578786393-PAYMENT FROM PHONEPE
20/12/24 UPI-58580100043418-RR6456034@OKAXIS-4721 0000472192835560 20/12/24 110.00 69,934.59
92835560-UPI
20/12/24 UPI-922010007691618-7284970809@AXL-53657 0000536570148675 20/12/24 440.00 70,374.59
0148675-PAYMENT FROM PHONEPE
20/12/24 UPI-00000061189687388-9799108197@YBL-392 0000392203173022 20/12/24 130.00 70,504.59
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 366 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
203173022-PAYMENT FROM PHONEPE
20/12/24 UPI-65300300006530039661990014-909910446 0000472114856726 20/12/24 800.00 71,304.59
6-1@AXISB-472114856726-PAID VIA CRED
20/12/24 UPI-652868000000294497616443746300-SACHI 0000435599131330 20/12/24 180.00 71,484.59
NPANCHAL8000-2@OKICICI-435599131330-UPI
20/12/24 UPI-00000035538833114-VKVSVD@YBL-4381198 0000438119842323 20/12/24 1,050.00 72,534.59
42323-PAYMENT FROM PHONEPE
20/12/24 UPI-00000034425341389-6309539841@PTSBI-4 0000435510565264 20/12/24 570.00 73,104.59
35510565264-SENT USING PAYTM UPI
20/12/24 UPI-548701500422-TUKADIYAUDAY26-1@OKICIC 0000435598834852 20/12/24 420.00 73,524.59
I-435598834852-UPI
20/12/24 UPI-00000031567932835-9039888132@PTSBI-4 0000435511161747 20/12/24 685.00 74,209.59
35511161747-SENT USING PAYTM UPI
21/12/24 UPI-856510110006287-KOOLBINIL@OKICICI-47 0000472202557294 21/12/24 765.00 74,974.59
2202557294-UPI
21/12/24 UPI-1612511861-CHETANFURIYA-1@OKHDFCBANK 0000435614482850 21/12/24 590.00 75,564.59
-435614482850-UPI
21/12/24 UPI-00000010807390578-KHALIFAO635@OKAXIS 0000435616812196 21/12/24 440.00 76,004.59
-435616812196-UPI
21/12/24 UPI-527001010271080-ARIHANTPHILIPS-1@OKH 0000435614542402 21/12/24 930.00 76,934.59
DFCBANK-435614542402-LUNCH
21/12/24 UPI-100063013228-8085978767@PTHDFC-43560 0000435604502305 21/12/24 280.00 77,214.59
4502305-SENT USING PAYTM UPI
21/12/24 UPI-08410100032098-9313062216@YBL-755803 0000755803211495 21/12/24 360.00 77,574.59
211495-PAYMENT FROM PHONEPE
21/12/24 UPI-50200053146058-MAJADEJA@IBL-13424540 0000134245407379 21/12/24 1,305.00 78,879.59
7379-PAYMENT FROM PHONEPE
21/12/24 UPI-006701542515-PATELSAVAN8347@OKICICI- 0000435665465305 21/12/24 1,605.00 80,484.59
435665465305-UPI
21/12/24 UPI-65290200006529028442551354-958201747 0000472217813934 21/12/24 450.00 80,934.59
4-1@AXISB-472217813934-PAID VIA CRED
21/12/24 50200068231620-TPT-LOAN-ASHAPURA EVENTS 0000000254599274 21/12/24 30,000.00 110,934.59
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 367 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
21/12/24 IMPS-435616374119-ADHYA SHAKTI GAS-SBIN- 0000435616374119 21/12/24 100,000.00 10,934.59
XXXXXXX3383-GAS
21/12/24 UPI-920020055163120-9925732066@PTAXIS-43 0000435622639037 21/12/24 780.00 11,714.59
5622639037-SENT USING PAYTM UPI
21/12/24 UPI-00000020212270149-8460176843@PTSBI-4 0000435626210198 21/12/24 200.00 11,914.59
35626210198-SENT USING PAYTM UPI
21/12/24 UPI-00381000056182-SUNILHN@OKHDFCBANK-43 0000435637012623 21/12/24 715.00 12,629.59
5637012623-MEAL
21/12/24 UPI-00000038521801521-MEHTAARVIND576-1@O 0000435654297829 21/12/24 640.00 13,269.59
KICICI-435654297829-UPI
21/12/24 UPI-00000038084472827-8553328443@AXISB-4 0000472219679245 21/12/24 490.00 13,759.59
72219679245-PAID VIA CRED
21/12/24 UPI-008601543389-9974926540@ICICI-435617 0000435617019007 21/12/24 230.00 13,989.59
019007-FOOD
21/12/24 UPI-1474002100001570-GAURAVPADHAN10-2@OK 0000435642039155 21/12/24 210.00 14,199.59
HDFCBANK-435642039155-UPI
21/12/24 UPI-548701500422-TUKADIYAUDAY26-1@OKICIC 0000472235298068 21/12/24 870.00 15,069.59
I-472235298068-UPI
21/12/24 UPI-91150100001561-9727272270@AXL-870251 0000870251719496 21/12/24 1,035.00 16,104.59
719496-PAYMENT FROM PHONEPE
21/12/24 UPI-146110100000485-AVADHESHMISHRA941@AX 0000273541831262 21/12/24 600.00 16,704.59
L-273541831262-PAYMENT FROM PHONEPE
22/12/24 UPI-58580100034824-BIPINSHAMALIYA333@OKI 0000472329006828 22/12/24 370.00 17,074.59
CICI-472329006828-UPI
22/12/24 UPI-03710100050362-PDP2498@OKICICI-47239 0000472392209873 22/12/24 420.00 17,494.59
2209873-UPI
22/12/24 UPI-00000030304125648-9979479661@PTSBI-4 0000435733903863 22/12/24 540.00 18,034.59
35733903863-SENT USING PAYTM UPI
22/12/24 UPI-178010100573702-9510804938@AXISB-472 0000472322069815 22/12/24 710.00 18,744.59
322069815-PAID VIA CRED
22/12/24 UPI-221218210000483-VIKYPATEL941993@OKAX 0000472366763848 22/12/24 465.00 19,209.59
IS-472366763848-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 368 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
22/12/24 UPI-425001504274-PRAJWALBADGUJAR14-1@OKI 0000435738225371 22/12/24 160.00 19,369.59
CICI-435738225371-UPI
22/12/24 UPI-256010100118897-RAJPARMAR6970@OKAXIS 0000435747485555 22/12/24 870.00 20,239.59
-435747485555-UPI
22/12/24 UPI-58580100010452-HARESH.JOSHI5284@OKIC 0000435789637029 22/12/24 320.00 20,559.59
ICI-435789637029-UPI
22/12/24 UPI-58580100036533-DHAVALPRAJAPATI0712@O 0000472369621861 22/12/24 490.00 21,049.59
KICICI-472369621861-UPI
22/12/24 UPI-02551000047293-9925224777@PTHDFC-435 0000435721153778 22/12/24 250.00 21,299.59
721153778-SENT USING PAYTM UPI
22/12/24 UPI-09710180917-9925064266@UPI-201758445 0000201758445692 22/12/24 520.00 21,819.59
692-NO REMARKS
22/12/24 UPI-921010020852477-IMRANHKATRI36@OKAXIS 0000435704688550 22/12/24 1,180.00 22,999.59
-435704688550-UPI
22/12/24 UPI-350601010036723-PANKAJ.THAKKAR155@OK 0000472325830604 22/12/24 1,140.00 24,139.59
ICICI-472325830604-UPI
22/12/24 UPI-382720110000277-SAILESHSONI1234-1@OK 0000472377735488 22/12/24 320.00 24,459.59
ICICI-472377735488-UPI
22/12/24 UPI-00000031567932835-SSHARMA.ECE@OKSBI- 0000435717244823 22/12/24 815.00 25,274.59
435717244823-UPI
22/12/24 UPI-FPPIFB05BA362B22-9978708370@FAM-4357 0000435722205645 22/12/24 90.00 25,364.59
22205645-UPI PAYMENT
22/12/24 UPI-920020053062573-ROSHANBHATT1973-1@OK 0000472385896920 22/12/24 600.00 25,964.59
AXIS-472385896920-UPI
22/12/24 UPI-297010100018805-BHAILAL1971-HOTMAIL. 0000472391794986 22/12/24 1,660.00 27,624.59
COM@OKAXIS-472391794986-UPI
22/12/24 UPI-353701504036-7733851551@IBL-25900457 0000259004572421 22/12/24 1,000.00 28,624.59
2421-PAYMENT FROM PHONEPE
22/12/24 UPI-90880100093855-RAMESHSU264-1@OKHDFCB 0000435786481320 22/12/24 170.00 28,794.59
ANK-435786481320-UPI
22/12/24 UPI-920020055163120-9925732066@PTAXIS-43 0000435724177016 22/12/24 290.00 29,084.59
5724177016-SENT USING PAYTM UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 369 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
23/12/24 UPI-602301190168-9884465560@AXISB-472426 0000472426556895 23/12/24 550.00 29,634.59
556895-LUNCH
23/12/24 UPI-00000020180583256-8154818366@YBL-445 0000445487364449 23/12/24 170.00 29,804.59
487364449-PAYMENT FROM PHONEPE
23/12/24 UPI-44860100008922-KBS.HZL@YBL-627130790 0000627130790722 23/12/24 815.00 30,619.59
722-PAYMENT FROM PHONEPE
23/12/24 UPI-918010010911944-AJIT.JADEJA43@OKAXIS 0000435807044644 23/12/24 140.00 30,759.59
-435807044644-UPI
23/12/24 UPI-50100352103160-PRAJAPATIMITUL2722-3@ 0000435826829890 23/12/24 300.00 31,059.59
OKHDFCBANK-435826829890-UPI
23/12/24 UPI-09011140002423-9426360818@HDFCBANK-4 0000435819262139 23/12/24 270.00 31,329.59
35819262139-OK
23/12/24 UPI-00000031567932835-9039888132@PTSBI-4 0000435858842134 23/12/24 310.00 31,639.59
35858842134-SENT USING PAYTM UPI
23/12/24 UPI-50100306966491-9178334297@AXL-194126 0000194126332590 23/12/24 630.00 32,269.59
332590-PAYMENT FROM PHONEPE
23/12/24 UPI-08410100032098-9313062216@IBL-190241 0000190241117616 23/12/24 560.00 32,829.59
117616-PAYMENT FROM PHONEPE
23/12/24 UPI-920010059367789-RAHULKUMAR6994-1@OKA 0000472423656533 23/12/24 240.00 33,069.59
XIS-472423656533-UPI
23/12/24 UPI-00000010275929841-RAM.MEENA19661@YBL 0000968395623340 23/12/24 410.00 33,479.59
-968395623340-PAYMENT FROM PHONEPE
23/12/24 UPI-50100370726533-9409393003@PZ-4358462 0000435846267530 23/12/24 1,150.00 34,629.59
67530-PAYMENT TO VYAPAR 168849914737 HDF
CBANK
23/12/24 UPI-50100370726533-9409393003@PZ-4358697 0000435869778445 23/12/24 40.00 34,669.59
78445-PAYMENT TO VYAPAR 168849914737 HDF
CBANK
24/12/24 UPI-50100300594922-8750820181-2@YBL-5855 0000585549117598 24/12/24 150.00 34,819.59
49117598-PAYMENT FROM PHONEPE
24/12/24 UPI-50100391755824-BHUPENDRASORATHIYA96- 0000435940248457 24/12/24 240.00 35,059.59
1@OKHDFCBANK-435940248457-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 370 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
24/12/24 UPI-139301503739-BHARGAV.AITHAL@OKICICI- 0000472562402016 24/12/24 1,010.00 36,069.59
472562402016-UPI
24/12/24 UPI-000401601881-PATELDHIRU950@OKICICI-4 0000472583309032 24/12/24 1,200.00 37,269.59
72583309032-UPI
24/12/24 UPI-09011140002423-9426360818@HDFCBANK-4 0000435920872505 24/12/24 95.00 37,364.59
35920872505-OK
24/12/24 UPI-50100072572128-9779779188@AXL-744253 0000744253770708 24/12/24 420.00 37,784.59
770708-PAYMENT FROM PHONEPE
24/12/24 50200041177774-TPT-LOAN-ASHAPURA HOTELS 0000000148467197 24/12/24 45,000.00 82,784.59
24/12/24 IMPS-435910312350-DIVY AGENCY-ICIC-XXXXX 0000435910312350 24/12/24 78,661.00 4,123.59
XXX0629-COCA
24/12/24 UPI-045701004417-PRASHANTHOLEOFC@ICICI-4 0000435928195908 24/12/24 620.00 4,743.59
35928195908-NA
24/12/24 UPI-921010015637014-ANIL.KARMUR@YBL-3623 0000362354562582 24/12/24 1,250.00 5,993.59
54562582-PAYMENT FROM PHONEPE
24/12/24 UPI-38250100005224-HIREN.20PRAJAPATI@YBL 0000483411970424 24/12/24 560.00 6,553.59
-483411970424-BHUL LUNCH
24/12/24 UPI-921010027987947-8871387949@YBL-14787 0000147872953542 24/12/24 420.00 6,973.59
2953542-PAYMENT FROM PHONEPE
24/12/24 UPI-00000020296087564-RUSHIKESHRATHOD16@ 0000472566774255 24/12/24 660.00 7,633.59
OKAXIS-472566774255-UPI
24/12/24 UPI-025901539335-HR7553565@OKICICI-43598 0000435988419360 24/12/24 400.00 8,033.59
8419360-UPI
24/12/24 UPI-00000036453868758-KARTIKAGARWAL852@O 0000435909694460 24/12/24 710.00 8,743.59
KSBI-435909694460-UPI
24/12/24 UPI-00000041367697145-BAGDAGEETA912@OKIC 0000435975020751 24/12/24 730.00 9,473.59
ICI-435975020751-UPI
24/12/24 UPI-50100370726533-9409393003@PZ-4359643 0000435964345102 24/12/24 415.00 9,888.59
45102-PAYMENT TO VYAPAR 168849914737 HDF
CBANK
24/12/24 UPI-00000010127682598-VINODRAJYAGURU93-1 0000435936619185 24/12/24 390.00 10,278.59
@OKICICI-435936619185-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 371 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
24/12/24 UPI-195701507304-9829448344@AXISB-472531 0000472531105159 24/12/24 620.00 10,898.59
105159-PAID VIA CRED
24/12/24 UPI-00000032928859417-MEHULKALOTARA700@O 0000472514802763 24/12/24 490.00 11,388.59
KAXIS-472514802763-UPI
24/12/24 UPI-42310100013780-LIYAKATALINOTIYAR@OKI 0000435952638105 24/12/24 665.00 12,053.59
CICI-435952638105-DINNER TATIANA
24/12/24 UPI-921010027987947-8871387949@YBL-83945 0000839453775006 24/12/24 470.00 12,523.59
3775006-PAYMENT FROM PHONEPE
24/12/24 UPI-00000038084472827-8553328443@APL-435 0000435998710830 24/12/24 590.00 13,113.59
998710830-UPI
24/12/24 UPI-65292500001010430002619497-SANJAYPAN 0000435972394899 24/12/24 680.00 13,793.59
SURIYA033-1@OKHDFCBANK-435972394899-UPI
24/12/24 UPI-00000036492191495-SATVIKDAMAN1234@OK 0000472570246353 24/12/24 1,000.00 14,793.59
ICICI-472570246353-UPI
24/12/24 UPI-50100678539702-7990455724@AXL-833564 0000833564412451 24/12/24 810.00 15,603.59
412451-PAYMENT FROM PHONEPE
24/12/24 UPI-50100726071742-ANAND22AMG-1@OKHDFCBA 0000435974754238 24/12/24 1,030.00 16,633.59
NK-435974754238-UPI
24/12/24 UPI-50100713353336-DHAKANYASH177-1@OKHDF 0000435974809198 24/12/24 1,440.00 18,073.59
CBANK-435974809198-UPI
24/12/24 UPI-AHKF76IVE4CESC26BZSZO5TOOQNQ-8446178 0000435931211210 24/12/24 1,115.00 19,188.59
534@AMAZONPAY-435931211210-UPI
24/12/24 UPI-00000010275929841-RAM.MEENA19661@YBL 0000805774084125 24/12/24 655.00 19,843.59
-805774084125-PAYMENT FROM PHONEPE
24/12/24 UPI-58580100035464-9327154711@PTHDFC-435 0000435946618531 24/12/24 190.00 20,033.59
946618531-SENT USING PAYTM UPI
24/12/24 UPI-50100197333734-BAID.MECH-2@OKHDFCBAN 0000435976764485 24/12/24 1,285.00 21,318.59
K-435976764485-UPI
24/12/24 UPI-100036878203-KRISHAN.INX@OKICICI-472 0000472563530460 24/12/24 5,700.00 27,018.59
563530460-INDICAA FOOD
24/12/24 UPI-008910110011077-BHARATSHAMJIAHIR222- 0000472583746148 24/12/24 460.00 27,478.59
1@OKICICI-472583746148-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 372 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
24/12/24 UPI-356142000072280281358125947716-90210 0000390539899284 24/12/24 955.00 28,433.59
23090-2@YBL-390539899284-PAYMENT FROM PH
ONEPE
25/12/24 UPI-50100147016103-PRAKASHMINI95@OKAXIS- 0000436027138286 25/12/24 680.00 29,113.59
436027138286-UPI
25/12/24 UPI-072701509043-7801838483@IBL-48330130 0000483301302610 25/12/24 695.00 29,808.59
2610-PAYMENT FROM PHONEPE
25/12/24 UPI-382710310000680-NIKUNJTHACKER56-1@OK 0000472682634977 25/12/24 290.00 30,098.59
AXIS-472682634977-UPI
25/12/24 UPI-00000067031189027-8130341700@YBL-286 0000286918806368 25/12/24 180.00 30,278.59
918806368-PAYMENT FROM PHONEPE
25/12/24 UPI-8769000100057018-9610312307@YBL-8068 0000806827163070 25/12/24 810.00 31,088.59
27163070-PAYMENT FROM PHONEPE
25/12/24 UPI-350602010007440-SHAHAJIT0000@OKHDFCB 0000436000320956 25/12/24 950.00 32,038.59
ANK-436000320956-UPI
25/12/24 UPI-451010100122610-9825741479@PTAXIS-43 0000436027682814 25/12/24 430.00 32,468.59
6027682814-SENT USING PAYTM UPI
25/12/24 UPI-36420100004147-BAREJADIYAGUDDU2331@O 0000436006273933 25/12/24 1,230.00 33,698.59
KHDFCBANK-436006273933-UPI
25/12/24 UPI-03380100026613-9662566781@PTHDFC-436 0000436056484677 25/12/24 410.00 34,108.59
056484677-SENT USING PAYTM UPI
25/12/24 UPI-50100043920502-ZUBER1224@YBL-0456520 0000045652079064 25/12/24 470.00 34,578.59
79064-PAYMENT FROM PHONEPE
25/12/24 UPI-208510510001324-PATELJAYENDRA7740@AX 0000436956401711 25/12/24 530.00 35,108.59
L-436956401711-PAYMENT FROM PHONEPE
25/12/24 UPI-190104000004787-CHETANFURIYA-1@OKICI 0000472660302214 25/12/24 1,090.00 36,198.59
CI-472660302214-UPI
25/12/24 UPI-353701501146-9638592629@IBL-03925606 0000039256068311 25/12/24 420.00 36,618.59
8311-PAYMENT FROM PHONEPE
25/12/24 UPI-00000030546820906-9473032620@YBL-814 0000814961337191 25/12/24 230.00 36,848.59
961337191-PAYMENT FROM PHONEPE
25/12/24 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000436017405887 25/12/24 770.00 37,618.59
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 373 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
HDFCBANK-436017405887-UPI
25/12/24 UPI-58050100003034-9978832450@YBL-130705 0000130705983955 25/12/24 560.00 38,178.59
983955-PAYMENT FROM PHONEPE
25/12/24 UPI-208510510001324-PATELJAYENDRA7740@AX 0000442441393006 25/12/24 50.00 38,228.59
L-442441393006-PAYMENT FROM PHONEPE
25/12/24 UPI-50100285419302-MASCOTTE.INDIA@OKHDFC 0000436019614664 25/12/24 770.00 38,998.59
BANK-436019614664-UPI
25/12/24 UPI-00000040514462512-SATHAKOR56-3@OKAXI 0000472676065515 25/12/24 1,070.00 40,068.59
S-472676065515-UPI
25/12/24 UPI-00000030204227337-MS5983730@OKAXIS-4 0000436088566612 25/12/24 605.00 40,673.59
36088566612-UPI
25/12/24 UPI-1978104000055338-PAYALRABARI790@OKAX 0000472659167264 25/12/24 2,695.00 43,368.59
IS-472659167264-UPI
25/12/24 UPI-50200030482242-JAGDISHTHACKER710@OKH 0000436022883412 25/12/24 585.00 43,953.59
DFCBANK-436022883412-UPI
25/12/24 UPI-50100222717024-JOSHVIJAY045-1@OKICIC 0000436087096735 25/12/24 930.00 44,883.59
I-436087096735-UPI
25/12/24 UPI-71880100018720-9714644591@AXL-799444 0000799444333980 25/12/24 760.00 45,643.59
333980-PAYMENT FROM PHONEPE
26/12/24 UPI-00000030880840409-6354522875@AXL-390 0000390927474007 26/12/24 360.00 46,003.59
927474007-PAYMENT FROM PHONEPE
26/12/24 UPI-58058100001135-RAJDEVAIYA@AXL-005070 0000005070159605 26/12/24 240.00 46,243.59
159605-PAYMENT FROM PHONEPE
26/12/24 UPI-00000040842624706-PDJADEJA1@AXL-1444 0000144403255909 26/12/24 650.00 46,893.59
03255909-PAYMENT FROM PHONEPE
26/12/24 UPI-50200098214911-DRRABARI9919-1@OKHDFC 0000436139795649 26/12/24 500.00 47,393.59
BANK-436139795649-UPI
26/12/24 UPI-000301022010-PRAKASHMAMTORA@ICICI-43 0000436138707712 26/12/24 410.00 47,803.59
6138707712-LUNCH
26/12/24 UPI-50200082204703-JADEJARAJPALSINH234-1 0000436145794482 26/12/24 200.00 48,003.59
@OKHDFCBANK-436145794482-UPI
26/12/24 UPI-00000041069925750-AHIR96657@OKAXIS-4 0000436194808998 26/12/24 420.00 48,423.59
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 374 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
36194808998-UPI
26/12/24 UPI-1413020395-VELJIAHIR1989@OKICICI-436 0000436163743984 26/12/24 1,290.00 49,713.59
163743984-UPI
26/12/24 UPI-46540100006865-9409586922@PTSBI-4361 0000436105728142 26/12/24 615.00 50,328.59
05728142-SENT USING PAYTM UPI
26/12/24 UPI-00000043541137441-9327450138@IBL-841 0000841576159099 26/12/24 400.00 50,728.59
576159099-PAYMENT FROM PHONEPE
26/12/24 UPI-50100329301301-NILESHRABARI313-3@OKH 0000436160001038 26/12/24 750.00 51,478.59
DFCBANK-436160001038-UPI
26/12/24 UPI-652868000000200793985959755500-GTMME 0000255941370167 26/12/24 1,030.00 52,508.59
RIYA16@YBL-255941370167-PAYMENT FROM PHO
NEPE
26/12/24 UPI-1474002100001570-GAURAVPADHAN10-2@OK 0000436162234451 26/12/24 345.00 52,853.59
HDFCBANK-436162234451-UPI
26/12/24 UPI-4094001500000966-9548320811@AXL-4336 0000433694252202 26/12/24 540.00 53,393.59
94252202-PAYMENT FROM PHONEPE
26/12/24 UPI-00000032747834281-SJPARMAR23@OKICICI 0000472795139208 26/12/24 410.00 53,803.59
-472795139208-UPI
26/12/24 UPI-123801512381-KRUNAL.A.CHAUHAN-1@OKIC 0000472703957128 26/12/24 1,090.00 54,893.59
ICI-472703957128-UPI
26/12/24 UPI-00000067031189027-8130341700@YBL-852 0000852321703796 26/12/24 505.00 55,398.59
321703796-PAYMENT FROM PHONEPE
26/12/24 UPI-50100199877062-JENILPARMAR877-2@OKHD 0000436165042692 26/12/24 590.00 55,988.59
FCBANK-436165042692-UPI
26/12/24 UPI-5345417032-PRISMCONCEPTCENTER@OKAXIS 0000436106121902 26/12/24 190.00 56,178.59
-436106121902-DINNER
26/12/24 UPI-006801019908-PRADIPLUKIE@OKICICI-472 0000472775553143 26/12/24 660.00 56,838.59
775553143-UPI
26/12/24 UPI-50100236437391-AMITPATEL3118@OKHDFCB 0000436166532518 26/12/24 910.00 57,748.59
ANK-436166532518-UPI
27/12/24 UPI-922010065074761-OBHRASADIYA@OKAXIS-4 0000436257937436 27/12/24 435.00 58,183.59
36257937436-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 375 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
27/12/24 .IMPS P2P 435110327856#16/12/2024 161224 CDT2433929152660 27/12/24 5.90 58,177.69
-CDT2433929152660
27/12/24 UPI-00000032404340408-VIJAYPARMAR.IC@OKS 0000436271348919 27/12/24 395.00 58,572.69
BI-436271348919-UPI
27/12/24 UPI-7212078858-KANCHANMCB@OKICICI-472870 0000472870973399 27/12/24 590.00 59,162.69
973399-UPI
27/12/24 UPI-50100582134522-MERIYABHURA-1@OKHDFCB 0000436284824886 27/12/24 1,000.00 60,162.69
ANK-436284824886-UPI
27/12/24 UPI-50100541791249-9687860220@HDFCBANK-4 0000436239275059 27/12/24 30.00 60,192.69
36239275059-HI
27/12/24 UPI-100063013228-8085978767@PTAXIS-43623 0000436230037182 27/12/24 280.00 60,472.69
0037182-SENT USING PAYTM UPI
27/12/24 UPI-50402299658-9825930475@YESPOP-472827 0000472827405021 27/12/24 1,460.00 61,932.69
405021-UPI
27/12/24 UPI-021391600005557-DV1990666-1@OKICICI- 0000472822567697 27/12/24 1,185.00 63,117.69
472822567697-FOOD BHACHAU
27/12/24 UPI-203210110008753-9558982486@AXL-55029 0000550299381520 27/12/24 445.00 63,562.69
9381520-PAYMENT FROM PHONEPE
27/12/24 UPI-203210110008753-9558982486@AXL-96495 0000964957475764 27/12/24 70.00 63,632.69
7475764-PAYMENT FROM PHONEPE
27/12/24 UPI-00000041367697145-BAGDAGEETA912@OKIC 0000472885561013 27/12/24 485.00 64,117.69
ICI-472885561013-UPI
27/12/24 UPI-00000030030483806-RUT1984-1@OKICICI- 0000436234163379 27/12/24 505.00 64,622.69
436234163379-UPI
27/12/24 UPI-356150000079332610049322864369-84879 0000472842392241 27/12/24 490.00 65,112.69
83137-4@AXISB-472842392241-PAID VIA CRED
27/12/24 UPI-002020110000815-JAGDISHCHOUDHARI722@ 0000436298170706 27/12/24 420.00 65,532.69
OKHDFCBANK-436298170706-UPI
27/12/24 UPI-58580100010452-HARESH.JOSHI5284@OKIC 0000436250086495 27/12/24 350.00 65,882.69
ICI-436250086495-UPI
27/12/24 UPI-22951530004839-DJJADEJA46@OKHDFCBANK 0000436299478166 27/12/24 210.00 66,092.69
-436299478166-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 376 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
27/12/24 UPI-00000039071837991-9909368999@YBL-075 0000075608423770 27/12/24 160.00 66,252.69
608423770-PAYMENT FROM PHONEPE
27/12/24 UPI-062601517120-9962726261@YBL-54656100 0000546561008960 27/12/24 350.00 66,602.69
8960-PAYMENT FROM PHONEPE
27/12/24 UPI-00000033037018933-9033391083@AXL-646 0000646820067782 27/12/24 240.00 66,842.69
820067782-PAYMENT FROM PHONEPE
27/12/24 UPI-047010100057132-9374738623@AXISBANK- 0000880932673624 27/12/24 1,850.00 68,692.69
880932673624-SUGAR AND SPICE BACHHAU
27/12/24 UPI-920020064558634-PSHAMLIYA-2@OKAXIS-4 0000436222875771 27/12/24 2,880.00 71,572.69
36222875771-UPI
27/12/24 UPI-00000010275929841-9414079450-2@YBL-4 0000485204272353 27/12/24 570.00 72,142.69
85204272353-PAYMENT FROM PHONEPE
27/12/24 UPI-50100744718926-9449378018@PZ-4362864 0000436286445633 27/12/24 970.00 73,112.69
45633-PAYMENT TO VYAPAR 168849914737 HDF
CBANK
27/12/24 UPI-309025719336-8080453811@YBL-02224882 0000022248820910 27/12/24 240.00 73,352.69
0910-PAYMENT FROM PHONEPE
27/12/24 UPI-00000020057029537-8800500041@YBL-713 0000713450933395 27/12/24 490.00 73,842.69
450933395-PAYMENT FROM PHONEPE
27/12/24 UPI-03420100020766-NILESHBHAIAPSHUK12-1@ 0000472808701084 27/12/24 240.00 74,082.69
OKICICI-472808701084-UPI
27/12/24 UPI-50100190545033-ANKIT.KANOJIA2@OKHDFC 0000436210167438 27/12/24 375.00 74,457.69
BANK-436210167438-UPI
27/12/24 UPI-06370100011048-SURESHPATEL.SP407@OKI 0000472880993214 27/12/24 735.00 75,192.69
CICI-472880993214-UPI
28/12/24 UPI-380010100024259-KULAWANT.SINGH@OKAXI 0000436372884779 28/12/24 780.00 75,972.69
S-436372884779-UPI
28/12/24 UPI-00000030040202836-ATULSWATINIMISH@OK 0000436314075184 28/12/24 600.00 76,572.69
SBI-436314075184-UPI
28/12/24 50200096780380-TPT-PANER-AMBIKA DAIRY FA 0000000110520455 28/12/24 71,240.00 5,332.69
RM
28/12/24 UPI-025901525690-JIGARPANDYA08-1@OKICICI 0000472906419689 28/12/24 260.00 5,592.69
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 377 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
-472906419689-LUNCH
28/12/24 UPI-11330100018689-JITESHDANANI9@OKICICI 0000436311403400 28/12/24 740.00 6,332.69
-436311403400-UPI
28/12/24 UPI-26200100002616-9075009036@YBL-694693 0000694693680862 28/12/24 800.00 7,132.69
680862-PAYMENT FROM PHONEPE
28/12/24 UPI-00000030510613072-9638534445-2@AXL-4 0000487512705218 28/12/24 890.00 8,022.69
87512705218-PAYMENT FROM PHONEPE
28/12/24 UPI-5990001700005437-POOJAR0707@AXL-3801 0000380158515581 28/12/24 590.00 8,612.69
58515581-PAYMENT FROM PHONEPE
28/12/24 UPI-00000041177088003-ABHITHAKKAR30-1@OK 0000436333279326 28/12/24 330.00 8,942.69
SBI-436333279326-UPI
28/12/24 UPI-913010011394040-9829448344@AXISB-472 0000472945931773 28/12/24 480.00 9,422.69
945931773-PAID VIA CRED
28/12/24 UPI-59110025071975-9099930705@HDFCBANK-4 0000436343371974 28/12/24 450.00 9,872.69
36343371974-LUNCH
28/12/24 UPI-6913113967-RAGINI.VADAKATTU@AXL-3636 0000363642074719 28/12/24 995.00 10,867.69
42074719-PAYMENT FROM PHONEPE
28/12/24 UPI-50100230013641-NARESHMARAJ198@AXL-08 0000082318759146 28/12/24 380.00 11,247.69
2318759146-PAYMENT FROM PHONEPE
28/12/24 UPI-00000002901386859-RAHULKELLA1-1@OKIC 0000472993633504 28/12/24 70.00 11,317.69
ICI-472993633504-UPI
28/12/24 UPI-121301505051-CDHRUVIN45-1@OKICICI-47 0000472965040165 28/12/24 1,260.00 12,577.69
2965040165-UPI
28/12/24 UPI-65297200001010740006140252-DJJADEJA4 0000436346092971 28/12/24 320.00 12,897.69
6-1@OKHDFCBANK-436346092971-UPI
28/12/24 UPI-50100168354211-9624201408@IBL-263471 0000263471774486 28/12/24 615.00 13,512.69
774486-PAYMENT FROM PHONEPE
28/12/24 UPI-00000038204387972-9427424545@YBL-927 0000927019753307 28/12/24 460.00 13,972.69
019753307-PAYMENT FROM PHONEPE
28/12/24 UPI-80640100005676-PRAJAPATINAVIN529-2@O 0000472937018882 28/12/24 410.00 14,382.69
KAXIS-472937018882-UPI
28/12/24 UPI-005101526013-9662036775@IBL-38096433 0000380964338845 28/12/24 1,180.00 15,562.69
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 378 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
8845-PAYMENT FROM PHONEPE
28/12/24 UPI-01850100011002-DAXMEHULPATEL@OKHDFCB 0000436348452216 28/12/24 1,745.00 17,307.69
ANK-436348452216-UPI
28/12/24 UPI-353701505593-VISHVAJEETSINHJ12@OKICI 0000472943232713 28/12/24 730.00 18,037.69
CI-472943232713-DINNER HOME
28/12/24 UPI-05860100025970-8744982888@PTHDFC-436 0000436391619096 28/12/24 580.00 18,617.69
391619096-SENT USING PAYTM UPI
28/12/24 UPI-00000020270876727-9724606054XBL@AXL- 0000694896009103 28/12/24 530.00 19,147.69
694896009103-PAYMENT FROM PHONEPE
28/12/24 UPI-65302900001010730013616568-981976622 0000436337057478 28/12/24 895.00 20,042.69
9@PZ-436337057478-PAYMENT TO VYAPAR 1688
49914737 HDFCBANK
28/12/24 UPI-50100217783964-RAVIRAJ4U@OKHDFCBANK- 0000436351313908 28/12/24 1,300.00 21,342.69
436351313908-UPI
28/12/24 UPI-08410100032098-9313062216@IBL-904323 0000904323324027 28/12/24 1,810.00 23,152.69
324027-PAYMENT FROM PHONEPE
28/12/24 UPI-00000067031189027-8130341700@YBL-704 0000704827987216 28/12/24 435.00 23,587.69
827987216-PAYMENT FROM PHONEPE
28/12/24 UPI-23121530001367-PRATTIKPAREKH87@OKHDF 0000436352517117 28/12/24 550.00 24,137.69
CBANK-436352517117-FOOD
28/12/24 UPI-00000020284210083-LAKHANIBHARGAV@OKI 0000472975340603 28/12/24 470.00 24,607.69
CICI-472975340603-UPI
28/12/24 UPI-923020039420002-9820008703-2@IBL-726 0000726890134847 28/12/24 945.00 25,552.69
890134847-PAYMENT FROM PHONEPE
28/12/24 UPI-00000020011323033-VIJAY010681@OKICIC 0000472970547586 28/12/24 855.00 26,407.69
I-472970547586-UPI
28/12/24 UPI-653046000030243966-9723864300-4@AXL- 0000181836650387 28/12/24 1,395.00 27,802.69
181836650387-PAYMENT FROM PHONEPE
28/12/24 UPI-65289800006528989642823318-917833429 0000559538837958 28/12/24 260.00 28,062.69
7-2@YBL-559538837958-PAYMENT FROM PHONEP
28/12/24 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000436349686317 28/12/24 220.00 28,282.69
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 379 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
ICICI-436349686317-NA
28/12/24 UPI-7947239227-PENTAGONPRINTS-1@OKAXIS-4 0000472961435579 28/12/24 1,310.00 29,592.69
72961435579-DINNER
29/12/24 UPI-50100311686437-AGARWALANSHUL451@OKHD 0000436467019735 29/12/24 940.00 30,532.69
FCBANK-436467019735-UPI
29/12/24 UPI-00000040401551852-CMMAHESHWARI875@OK 0000473012757315 29/12/24 190.00 30,722.69
ICICI-473012757315-UPI
29/12/24 UPI-353701505593-VISHVAJEETSINHJ12@OKICI 0000436481862277 29/12/24 550.00 31,272.69
CI-436481862277-LUNCH
29/12/24 UPI-9148603401-ZEHEN.ZEHEN.B-1@OKICICI-4 0000473017168244 29/12/24 1,390.00 32,662.69
73017168244-UPI
29/12/24 UPI-03620100021515-DANGARSAGAR92@OKAXIS- 0000473057862872 29/12/24 265.00 32,927.69
473057862872-HOTEL
29/12/24 UPI-1068104000107525-9479905471@PTYES-43 0000436406429831 29/12/24 920.00 33,847.69
6406429831-SENT USING PAYTM UPI
29/12/24 UPI-913010011394040-9829448344@AXISB-473 0000473049602120 29/12/24 560.00 34,407.69
049602120-PAID VIA CRED
29/12/24 UPI-00000038203036912-PBANTY086-3@OKAXIS 0000473075679538 29/12/24 520.00 34,927.69
-473075679538-UPI
29/12/24 UPI-110199098240-7567454331-3@AXL-684031 0000684031057827 29/12/24 380.00 35,307.69
057827-PAYMENT FROM PHONEPE
29/12/24 UPI-353701505700-V6297153@OKICICI-436421 0000436421786534 29/12/24 430.00 35,737.69
786534-UPI
29/12/24 UPI-00000020358154091-9725176921@AXL-448 0000448651667802 29/12/24 625.00 36,362.69
651667802-PAYMENT FROM PHONEPE
29/12/24 UPI-652869000000278175656361919300-DARSH 0000436499893449 29/12/24 990.00 37,352.69
ANRAVANI5332-2@OKICICI-436499893449-DINN
ER
29/12/24 UPI-00000056370028100-ANILSADHU1973@OKAX 0000473099585360 29/12/24 3,000.00 40,352.69
IS-473099585360-UPI
29/12/24 UPI-50200101499770-MUKTI.PRAYAAS-2@OKHDF 0000436494539238 29/12/24 845.00 41,197.69
CBANK-436494539238-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 380 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
29/12/24 UPI-00000020214859631-9909123191@YBL-855 0000855530366207 29/12/24 880.00 42,077.69
530366207-PAYMENT FROM PHONEPE
29/12/24 UPI-178010100161916-MASALMILIND@OKAXIS-4 0000473046488959 29/12/24 640.00 42,717.69
73046488959-UPI
29/12/24 UPI-50100245923275-THACKERSHUBHAM123@OKH 0000436495453703 29/12/24 955.00 43,672.69
DFCBANK-436495453703-UPI
29/12/24 UPI-58580200001492-HITESHTHACKER424@OKIC 0000473025396635 29/12/24 640.00 44,312.69
ICI-473025396635-UPI
29/12/24 UPI-65289800006528989642675247-VASUDEVNA 0000473020991621 29/12/24 1,410.00 45,722.69
NI3-3@OKAXIS-473020991621-UPI
29/12/24 UPI-90580100005574-9537032700@YBL-918469 0000918469347807 29/12/24 585.00 46,307.69
347807-PAYMENT FROM PHONEPE
29/12/24 UPI-42340100004736-JBHUVA21@OKICICI-4730 0000473096797251 29/12/24 1,190.00 47,497.69
96797251-UPI
29/12/24 UPI-50100239412592-7817044040@AXL-893740 0000893740608990 29/12/24 440.00 47,937.69
608990-PAYMENT FROM PHONEPE
29/12/24 UPI-2401213757441158-8128134694-2@AXL-91 0000919002851635 29/12/24 1,000.00 48,937.69
9002851635-PAYMENT FROM PHONEPE
29/12/24 UPI-00000036957636917-BR6976551@OKICICI- 0000473007196264 29/12/24 180.00 49,117.69
473007196264-UPI
29/12/24 UPI-2401213757441158-8128134694-2@AXL-57 0000571965184072 29/12/24 40.00 49,157.69
1965184072-PAYMENT FROM PHONEPE
30/12/24 .IMPS P2P 435616374119#21/12/2024 211224 CDT2433929152660 30/12/24 5.90 49,151.79
-CDT2433929152660
30/12/24 UPI-382710110003524-CHHANGAMOHAN105@OKAX 0000436517408252 30/12/24 580.00 49,731.79
IS-436517408252-UPI
30/12/24 UPI-923010072251307-CUTEFUNNY000-1@OKAXI 0000436530609564 30/12/24 580.00 50,311.79
S-436530609564-UPI
30/12/24 UPI-379601500641-KIRTIJOSHI0@IBL-4931646 0000493164641090 30/12/24 80.00 50,391.79
41090-PAYMENT FROM PHONEPE
30/12/24 UPISETT-20241230-612472545261 000000000000000 30/12/24 645.00 51,036.79
30/12/24 02168020000108-TPT-OIL-MARUTI KRUPA AGEN 0000000187239536 30/12/24 3,226.00 47,810.79
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 381 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
CY
30/12/24 50200068231620-TPT-GAT LOAN-ASHAPURA EVE 0000000188566957 30/12/24 25,000.00 72,810.79
NTS
30/12/24 UPI-50100576123742-VARUNCHADHA1@OKHDFCBA 0000436517137920 30/12/24 2,430.00 75,240.79
NK-436517137920-UPI
30/12/24 UPI-11090100005581-PATELDIMPAL2305@OKICI 0000473181113141 30/12/24 1,505.00 76,745.79
CI-473181113141-UPI
30/12/24 UPI-65297200001010740000377785-MRNAYAK46 0000473153354977 30/12/24 420.00 77,165.79
00-1@AXISB-473153354977-PAID VIA CRED
30/12/24 NEFT DR-RBIS0GSTPMT-GST-BHACHAU-N3652434 0000000000000056 30/12/24 69,214.00 7,951.79
79020726
30/12/24 UPI-01910100027093-JOYPATEL7594-2@OKAXIS 0000436508415427 30/12/24 615.00 8,566.79
-436508415427-UPI
30/12/24 UPI-00000020426883823-PARMARSAHIL2611-1@ 0000436519312549 30/12/24 330.00 8,896.79
OKAXIS-436519312549-UPI
30/12/24 UPI-50100205039651-9940258388@AXL-391636 0000391636568131 30/12/24 630.00 9,526.79
568131-LUNCH
30/12/24 UPI-50100102165502-9717755670@YESCRED-43 0000436549349300 30/12/24 495.00 10,021.79
6549349300-PAID VIA CRED
30/12/24 UPI-353701504268-RAXABA2JADEJA@OKICICI-4 0000473199640020 30/12/24 230.00 10,251.79
73199640020-UPI
30/12/24 UPI-025901545815-SINGHHARMOHAN632-1@OKIC 0000436526734984 30/12/24 410.00 10,661.79
ICI-436526734984-UPI
30/12/24 UPI-025200124009845-UMEDMAHARAJ60.UR59@O 0000436544237885 30/12/24 260.00 10,921.79
KAXIS-436544237885-UPI
30/12/24 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000436534626754 30/12/24 630.00 11,551.79
HDFCBANK-436534626754-UPI
30/12/24 UPI-00000039071837991-9909368999@YBL-252 0000252904264330 30/12/24 140.00 11,691.79
904264330-PAYMENT FROM PHONEPE
30/12/24 UPI-315502010108447-PUNILNISER@OKICICI-4 0000436513545741 30/12/24 1,230.00 12,921.79
36513545741-UPI
30/12/24 UPI-00000031784263739-BHATTMALVIKA123@OK 0000436592545279 30/12/24 380.00 13,301.79
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 382 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
ICICI-436592545279-UPI
30/12/24 UPI-353701504914-KUNALKUMAR18OCT@YBL-183 0000183079275482 30/12/24 210.00 13,511.79
079275482-PAYMENT FROM PHONEPE
30/12/24 UPI-50890100005914-AJAYKUMAR6147@AXL-960 0000960900910273 30/12/24 460.00 13,971.79
900910273-KHANA
30/12/24 UPI-025901545815-SINGHHARMOHAN632-1@OKIC 0000436598242959 30/12/24 620.00 14,591.79
ICI-436598242959-UPI
30/12/24 UPI-356139000064951005150000298980-ASHOK 0000436541327836 30/12/24 650.00 15,241.79
HIRANI499-1@OKHDFCBANK-436541327836-UPI
30/12/24 UPI-00000039795439216-9939141318@PTSBI-4 0000436570725873 30/12/24 1,250.00 16,491.79
36570725873-SENT USING PAYTM UPI
31/12/24 UPI-00000039795439216-9939141318@PTSBI-4 0000436675174786 31/12/24 710.00 17,201.79
36675174786-SENT USING PAYTM UPI
31/12/24 UPI-01750100079981-KIRANDARJI026@YBL-498 0000498519051172 31/12/24 480.00 17,681.79
519051172-PAYMENT FROM PHONEPE
31/12/24 UPI-00000020457416523-HJTRIVEDI3738@OKSB 0000436686864521 31/12/24 250.00 17,931.79
I-436686864521-UPI
31/12/24 UPI-50200098214911-DRRABARI9919-1@OKHDFC 0000436662888095 31/12/24 350.00 18,281.79
BANK-436662888095-UPI
31/12/24 UPI-924010038766152-8077880681@PTAXIS-43 0000436665134916 31/12/24 670.00 18,951.79
6665134916-SENT USING PAYTM UPI
31/12/24 UPI-00000038705768506-MS.ASHUTOSHRANA@AX 0000500159153845 31/12/24 900.00 19,851.79
L-500159153845-PAYMENT FROM PHONEPE
31/12/24 UPI-425001504274-PRAJWALBADGUJAR14-1@OKI 0000436687177226 31/12/24 420.00 20,271.79
CICI-436687177226-UPI
31/12/24 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000499481766455 31/12/24 380.00 20,651.79
L-499481766455-PAYMENT FROM PHONEPE
31/12/24 UPI-13902193000100-JINESHDESAI19-1@OKAXI 0000436611580416 31/12/24 340.00 20,991.79
S-436611580416-UPI
31/12/24 IMPS-436615320517-RABARI MAHAVIR-SBIN-XX 0000436615320517 31/12/24 10,000.00 10,991.79
XXXXX5100-HOME LOAN
31/12/24 UPI-9414144539-CRAM64918@OKAXIS-43665808 0000436658081616 31/12/24 1,190.00 12,181.79
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 383 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
1616-UPI
31/12/24 UPI-00770110032039-NICK607007-3@OKICICI- 0000436673779449 31/12/24 20.00 12,201.79
436673779449-UPI
31/12/24 RENT RVSL-NOV-24-68148257 000000000000000 31/12/24 99.00 12,300.79
31/12/24 UPI-24960100004374-9879856388@AXL-868110 0000868110163965 31/12/24 455.00 12,755.79
163965-PAYMENT FROM PHONEPE
31/12/24 68148257 RUPAY MDR RCVRY-31/12/2024 000000000000000 31/12/24 445.05 12,310.74
31/12/24 68148257 RUPAY MDR RCVRY-31/12/24 000000000000000 31/12/24 18.94 12,291.80
31/12/24 UPI-353701506819-9978149202@PTHDFC-43662 0000436626565259 31/12/24 240.00 12,531.80
6565259-SENT USING PAYTM UPI
31/12/24 UPI-00000055142933118-VBAROT82@OKAXIS-47 0000473291106926 31/12/24 260.00 12,791.80
3291106926-UPI
31/12/24 UPI-50100286185079-GOHILROHIT99044@OKAXI 0000473293211192 31/12/24 770.00 13,561.80
S-473293211192-UPI
31/12/24 UPI-025200124009845-UMEDMAHARAJ60.UR59@O 0000473299024312 31/12/24 790.00 14,351.80
KAXIS-473299024312-UPI
31/12/24 UPI-00000020352498391-9979773566@IBL-141 0000141250445779 31/12/24 240.00 14,591.80
250445779-PAYMENT FROM PHONEPE
31/12/24 UPI-40830100007092-9924193024@YAPL-43665 0000436654956781 31/12/24 550.00 15,141.80
4956781-UPI
31/12/24 UPI-00000020108417333-MJ8597299-1@OKAXIS 0000473276327652 31/12/24 700.00 15,841.80
-473276327652-UPI
31/12/24 UPI-00000005629765574-9468901100-2@AXL-8 0000868449470280 31/12/24 640.00 16,481.80
68449470280-PAYMENT FROM PHONEPE
31/12/24 UPI-910010033581133-HASMUKH.MINAT@OKAXIS 0000473288225351 31/12/24 1,330.00 17,811.80
-473288225351-UPI
31/12/24 UPI-00000030856273562-NEETAKARIYA77@OKAX 0000473253427517 31/12/24 665.00 18,476.80
IS-473253427517-UPI
31/12/24 UPI-00000066024837688-9904637097@AXL-978 0000978446004308 31/12/24 240.00 18,716.80
446004308-PAYMENT FROM PHONEPE
31/12/24 UPI-00000033401152546-DHAVALRACHHADIYA11 0000436627404069 31/12/24 810.00 19,526.80
1@OKICICI-436627404069-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 384 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
31/12/24 UPI-025901516011-9925370842@AXL-01574992 0000015749920567 31/12/24 370.00 19,896.80
0567-FOOD
31/12/24 UPI-65297200001010740000796182-VKVIRAL11 0000436689911095 31/12/24 750.00 20,646.80
-2@OKHDFCBANK-436689911095-LAST DINNER 2
024
31/12/24 UPI-00000031784263739-BHATTMALVIKA123@OK 0000436627201388 31/12/24 590.00 21,236.80
ICICI-436627201388-UPI
31/12/24 UPI-58580100000325-YUVRAJSINH.4198-8@WAA 0000387552413664 31/12/24 440.00 21,676.80
XIS-387552413664-UPI
31/12/24 UPI-58580100020290-RAHULRAVAL438-2@OKHDF 0000436691934568 31/12/24 665.00 22,341.80
CBANK-436691934568-UPI
31/12/24 UPI-914010025274902-8080817449@YESCRED-4 0000473273978066 31/12/24 1,370.00 23,711.80
73273978066-PAID VIA CRED
31/12/24 UPI-00000004063261370-HARDIKRGOSWAMI7-1@ 0000473271034168 31/12/24 730.00 24,441.80
OKAXIS-473271034168-UPI
31/12/24 UPI-99980122924843-TEJAS.WAYAKASKAR-1@OK 0000436692411208 31/12/24 470.00 24,911.80
HDFCBANK-436692411208-UPI
31/12/24 UPI-131010100185998-9313495022@UPI-22403 0000224033280884 31/12/24 510.00 25,421.80
3280884-NO REMARKS
31/12/24 UPI-050801571292-PRATIKP1789@OKICICI-436 0000436630396656 31/12/24 540.00 25,961.80
630396656-UPI
31/12/24 UPI-0412446595-PAWARDEEPIKA13@OKSBI-4366 0000436611469031 31/12/24 1,180.00 27,141.80
11469031-UPI
31/12/24 UPI-00000041044950897-PINTU.P.583@YBL-34 0000342220116370 31/12/24 320.00 27,461.80
2220116370-PAYMENT FROM PHONEPE
01/01/25 UPI-03541000005176-JAIN.RICH@OKHDFCBANK- 0000500104247569 01/01/25 280.00 27,741.80
500104247569-UPI
01/01/25 UPI-50100142435004-8936900717@PTHDFC-500 0000500133895010 01/01/25 450.00 28,191.80
133895010-SENT USING PAYTM UPI
01/01/25 UPI-923010028964783-CHAVDAKALPESH804-4@O 0000536725449514 01/01/25 210.00 28,401.80
KAXIS-536725449514-UPI
01/01/25 UPI-90880100041756-8490006789@AXISB-5367 0000536762104118 01/01/25 270.00 28,671.80
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 385 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
62104118-PAID VIA CRED
01/01/25 UPI-00000030329760794-8000103559@PTSBI-5 0000500196366440 01/01/25 380.00 29,051.80
00196366440-SENT USING PAYTM UPI
01/01/25 IMPS-500114311519-VASANT PAPAD-KKBK-XXXX 0000500114311519 01/01/25 7,930.00 21,121.80
XXXXXX0068-PAPD
01/01/25 UPI-23121020000019-9898848024@PTHDFC-500 0000500134563005 01/01/25 910.00 22,031.80
134563005-SENT USING PAYTM UPI
01/01/25 UPI-00000039556396466-8347291135@AXL-233 0000233629852172 01/01/25 610.00 22,641.80
629852172-PAYMENT FROM PHONEPE
01/01/25 UPI-920010042374895-RAHULJINDAL.PVT@OKAX 0000536742569537 01/01/25 1,600.00 24,241.80
IS-536742569537-UPI
01/01/25 UPI-00000003976551059-RAMESHAHIR8605@OKH 0000500118768170 01/01/25 1,250.00 25,491.80
DFCBANK-500118768170-UPI
01/01/25 UPI-921010021306100-7359174231@AXL-10285 0000102852497022 01/01/25 470.00 25,961.80
2497022-PAYMENT FROM PHONEPE
01/01/25 68148257 RUPAY MDR RCVRY-01/01/25 000000000000000 01/01/25 13.28 25,948.52
01/01/25 UPI-922010034800739-8755305143@AXISB-536 0000536763556682 01/01/25 570.00 26,518.52
763556682-PAID VIA CRED
01/01/25 UPI-50100127745976-AMIT98794-1@OKHDFCBAN 0000500131984976 01/01/25 420.00 26,938.52
K-500131984976-UPI
01/01/25 UPI-353701502585-9712346653@PTAXIS-50016 0000500167242248 01/01/25 580.00 27,518.52
7242248-SENT USING PAYTM UPI
01/01/25 UPI-353701503547-PBVAGHELA6666@OKICICI-5 0000536715251030 01/01/25 100.00 27,618.52
36715251030-UPI
01/01/25 UPI-915010006896607-PARMAR24388@OKAXIS-5 0000536755082586 01/01/25 400.00 28,018.52
36755082586-UPI
01/01/25 UPI-1484101030241-9999950544@CNRB-500184 0000500184782310 01/01/25 1,450.00 29,468.52
782310--
01/01/25 UPI-00000003588597550-9898035839@PTSBI-5 0000500102969583 01/01/25 1,135.00 30,603.52
00102969583-SENT USING PAYTM UPI
01/01/25 UPI-919010018212046-RRSOLANKIKESHOD@YBL- 0000288453448640 01/01/25 650.00 31,253.52
288453448640-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 386 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
01/01/25 UPI-02161050089976-9512585975@IBL-799090 0000799090009259 01/01/25 1,120.00 32,373.52
009259-DINNER
01/01/25 UPI-00000020343682314-KINJUCHAUDHARY73@O 0000500126065923 01/01/25 360.00 32,733.52
KICICI-500126065923-UPI
01/01/25 UPI-18041000003337-SHISHRAMSINGH1971@OKH 0000500137953338 01/01/25 12,800.00 45,533.52
DFCBANK-500137953338-UPI
01/01/25 UPI-6747412922-FAIZANPATEL02388@OKAXIS-5 0000536789884740 01/01/25 1,175.00 46,708.52
36789884740-UPI
01/01/25 UPI-50100242434309-DECMAHESH@OKHDFCBANK- 0000500138699849 01/01/25 630.00 47,338.52
500138699849-UPI
01/01/25 UPI-382710100000599-7046742026-2@AXL-340 0000340516381721 01/01/25 415.00 47,753.52
516381721-TT
01/01/25 UPI-00000032774941983-CJOSHI1990@OKAXIS- 0000536746682387 01/01/25 2,340.00 50,093.52
536746682387-UPI
01/01/25 UPI-00000020262407790-HAPPY.AHIR@YBL-702 0000702001762830 01/01/25 830.00 50,923.52
001762830-PAYMENT FROM PHONEPE
01/01/25 UPI-652922000026840489-KARAN.UNIQUE2-2@O 0000500184900529 01/01/25 640.00 51,563.52
KAXIS-500184900529-UPI
01/01/25 UPI-65302900001010730005482946-953745658 0000536764480534 01/01/25 1,000.00 52,563.52
9-1@AXISB-536764480534-PAID VIA CRED
01/01/25 UPI-58580100004472-PARMARMAHESH78078@OKH 0000500140707173 01/01/25 650.00 53,213.52
DFCBANK-500140707173-UPI
01/01/25 UPI-00000061031556445-9982332230@YBL-447 0000447821265127 01/01/25 930.00 54,143.52
821265127-FOOD
01/01/25 UPI-015401003634-8527994840@IBL-80921589 0000809215893482 01/01/25 1,475.00 55,618.52
3482-PAYMENT FROM PHONEPE
01/01/25 UPI-00000003127979852-VALJI11788@OKAXIS- 0000536777994602 01/01/25 3,260.00 58,878.52
536777994602-UPI
02/01/25 UPI-00000061031556445-9982332230@YBL-497 0000497012017908 02/01/25 130.00 59,008.52
012017908-PAYMENT FROM PHONEPE
02/01/25 UPI-00000061031556445-9982332230@YBL-647 0000647816164970 02/01/25 20.00 59,028.52
816164970-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 387 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
02/01/25 UPI-90880100069747-RONKARATHOD7698-1@OKI 0000500225377591 02/01/25 220.00 59,248.52
CICI-500225377591-UPI
02/01/25 UPI-0318104000132107-SANDIP11051982@OKSB 0000500299144400 02/01/25 410.00 59,658.52
I-500299144400-UPI
02/01/25 UPI-382718210000877-RITESH.DAFDA-1@OKICI 0000536829578280 02/01/25 160.00 59,818.52
CI-536829578280-UPI
02/01/25 UPI-90810200000053-UMED.JADEJA84@OKICICI 0000500267394414 02/01/25 430.00 60,248.52
-500267394414-UPI
02/01/25 UPI-353701505403-NCOOLAHIR19981@IBL-4425 0000442594977636 02/01/25 1,290.00 61,538.52
94977636-PAYMENT FROM PHONEPE
02/01/25 UPI-50100391845022-KJDESAIDESAI8-1@OKAXI 0000500213317138 02/01/25 785.00 62,323.52
S-500213317138-UPI
02/01/25 UPI-36960100004614-VIPULPATEL7270@OKAXIS 0000500256817692 02/01/25 865.00 63,188.52
-500256817692-UPI
02/01/25 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000979237849165 02/01/25 400.00 63,588.52
L-979237849165-PAYMENT FROM PHONEPE
02/01/25 UPI-11330100000405-RAMJUBHAI78@OKHDFCBAN 0000500266040074 02/01/25 800.00 64,388.52
K-500266040074-UPI
02/01/25 68148257 RUPAY MDR RCVRY-02/01/25 000000000000000 02/01/25 29.03 64,359.49
02/01/25 UPI-00000031959358738-8320118344@PTSBI-5 0000500215894866 02/01/25 260.00 64,619.49
00215894866-SENT USING PAYTM UPI
02/01/25 UPI-00000020205999419-9717696124@YBL-105 0000105309689890 02/01/25 810.00 65,429.49
309689890-PAYMENT FROM PHONEPE
02/01/25 UPI-918010010911944-AJIT.JADEJA43@OKAXIS 0000500284654783 02/01/25 230.00 65,659.49
-500284654783-UPI
02/01/25 UPI-148001514097-RAVALHITESH98255-2@OKIC 0000500291920734 02/01/25 590.00 66,249.49
ICI-500291920734-UPI
02/01/25 UPI-548701500418-PINTUPKSIITB-1@OKICICI- 0000536829205352 02/01/25 910.00 67,159.49
536829205352-UPI
02/01/25 UPI-158128006875-HUKAMSINGHRAJAWAT@IBL-7 0000711744457397 02/01/25 200.00 67,359.49
11744457397-PAYMENT FROM PHONEPE
02/01/25 UPI-50100096986310-SAJID0949-1@OKHDFCBAN 0000500287538695 02/01/25 790.00 68,149.49
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 388 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
K-500287538695-UPI
02/01/25 UPI-915010011960285-VINODBAROT27-1@OKAXI 0000500202160066 02/01/25 955.00 69,104.49
S-500202160066-UPI
02/01/25 UPI-920010059504438-9558029009@AXL-24051 0000240512657094 02/01/25 630.00 69,734.49
2657094-PAYMENT FROM PHONEPE
03/01/25 UPI-916010046601275-9816046951@AXL-38527 0000385271938974 03/01/25 350.00 70,084.49
1938974-PAYMENT FROM PHONEPE
03/01/25 .IMPS P2P 435910312350#24/12/2024 241224 CDT2500129650661 03/01/25 5.90 70,078.59
-CDT2500129650661
03/01/25 UPI-921010016278913-CHAUDHARYRAMESH872@O 0000500312981409 03/01/25 50.00 70,128.59
KAXIS-500312981409-UPI
03/01/25 UPI-922010054927665-8598061000@AXL-21333 0000213330747618 03/01/25 330.00 70,458.59
0747618-PAYMENT FROM PHONEPE
03/01/25 UPI-03791050009886-VISHWARAJSINH.CHUDASA 0000500309484951 03/01/25 695.00 71,153.59
MA8954@OKHDFCBANK-500309484951-UPI
03/01/25 UPI-5871000100015051-PRAMILAKULHARI287.P 0000416865423784 03/01/25 1,000.00 72,153.59
K@YBL-416865423784-PAYMENT FROM PHONEPE
03/01/25 UPI-50200057983241-9824040045@PTHDFC-500 0000500360934754 03/01/25 820.00 72,973.59
360934754-SENT USING PAYTM UPI
03/01/25 UPI-382810110011278-BAMBHANIYAHASMUKH98@ 0000536909874756 03/01/25 330.00 73,303.59
OKICICI-536909874756-UPI
03/01/25 UPI-923010007473556-ANKITDESAI12121@OKAX 0000536951013481 03/01/25 460.00 73,763.59
IS-536951013481-UPI
03/01/25 UPI-4094001500000966-9548320811@AXL-2451 0000245155267007 03/01/25 630.00 74,393.59
55267007-PAYMENT FROM PHONEPE
03/01/25 UPI-353701502877-NNBAXI89@OKICICI-536994 0000536994966818 03/01/25 240.00 74,633.59
966818-UPI
03/01/25 UPI-90830100007805-BHARATAHIR5078@OKICIC 0000500328170496 03/01/25 250.00 74,883.59
I-500328170496-UPI
03/01/25 UPI-00000036181254917-DHAVALCHHATROLA57@ 0000536934823564 03/01/25 810.00 75,693.59
OKAXIS-536934823564-UPI
03/01/25 UPI-922010009900534-UMEDCHOUHAN4@OKAXIS- 0000536976523413 03/01/25 250.00 75,943.59
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 389 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
536976523413-UPI
04/01/25 UPI-08110050001872-8758649539@PTAXIS-500 0000500440474749 04/01/25 165.00 76,108.59
440474749-SENT USING PAYTM UPI
04/01/25 UPI-230901503258-UMANGBAROT27@OKICICI-53 0000537087297653 04/01/25 740.00 76,848.59
7087297653-UPI
04/01/25 UPI-072601500001-HIREN.PITHADIA@UPI-1536 0000153632558659 04/01/25 740.00 77,588.59
32558659-LUNCH
04/01/25 UPI-50100606308329-8469021604MOHIBUL@YBL 0000620396365857 04/01/25 780.00 78,368.59
-620396365857-PAYMENT FROM PHONEPE
04/01/25 UPI-382810110011870-NIKULBAMBHANIYA56-4@ 0000537059254670 04/01/25 380.00 78,748.59
OKAXIS-537059254670-UPI
04/01/25 UPI-199501000000333-BALLETKIDS123@OKSBI- 0000500426324906 04/01/25 930.00 79,678.59
500426324906-UPI
04/01/25 UPI-56670100009099-MOHANVKIN@OKAXIS-5370 0000537065146614 04/01/25 1,300.00 80,978.59
65146614-UPI
04/01/25 UPI-50100577849570-SS86023072202@AXL-946 0000946020956868 04/01/25 240.00 81,218.59
020956868-PAYMENT FROM PHONEPE
04/01/25 UPI-50100259137151-MAYURPRAJAPATI84602@O 0000500477014689 04/01/25 30.00 81,248.59
KHDFCBANK-500477014689-UPI
04/01/25 UPI-00000037787178155-KUNDANRKUMAR123-1@ 0000537072284114 04/01/25 180.00 81,428.59
OKAXIS-537072284114-UPI
04/01/25 UPI-916010023892445-JAIMINT701@OKAXIS-53 0000537041486135 04/01/25 230.00 81,658.59
7041486135-UPI
04/01/25 UPI-02161070030445-SAINI.SUREST@YBL-6516 0000651655740756 04/01/25 1,355.00 83,013.59
55740756-PAYMENT FROM PHONEPE
04/01/25 UPI-00000039949214643-DPGADHVI123-1@OKAX 0000537024294454 04/01/25 1,865.00 84,878.59
IS-537024294454-UPI
04/01/25 UPI-50100358513081-BONY.K.PATEL@YBL-0439 0000043910889129 04/01/25 2,095.00 86,973.59
10889129-PAYMENT FROM PHONEPE
04/01/25 UPI-50100358513081-BONY.K.PATEL@YBL-9797 0000979712183956 04/01/25 95.00 87,068.59
12183956-PAYMENT FROM PHONEPE
04/01/25 UPI-00000042463240206-RADESHYMPANDEY@OKI 0000500487642162 04/01/25 200.00 87,268.59
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 390 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
CICI-500487642162-UPI
05/01/25 NEFT CHGS BRN INCL GST 301224-CDT2500129 CDT2500129650661 05/01/25 2.36 87,266.23
650661
05/01/25 UPI-13540100022029-7777950545@YBL-064492 0000064492487398 05/01/25 200.00 87,466.23
487398-PAYMENT FROM PHONEPE
05/01/25 UPI-02161000050369-HITENDRA.THAKKER94-1@ 0000500504260264 05/01/25 190.00 87,656.23
OKHDFCBANK-500504260264-UPI
05/01/25 UPI-02161000050369-HITENDRA.THAKKER94-1@ 0000500504468561 05/01/25 170.00 87,826.23
OKHDFCBANK-500504468561-UPI
05/01/25 UPI-00000066010050084-CHAUHANRAJESHN@OKA 0000500558227343 05/01/25 150.00 87,976.23
XIS-500558227343-UPI
05/01/25 UPI-03678100001069-DHAVAL.P.NANDA10@OKHD 0000500506824410 05/01/25 1,080.00 89,056.23
FCBANK-500506824410-UPI
05/01/25 UPI-00000010353152403-9427382888@PTYES-5 0000500510398420 05/01/25 755.00 89,811.23
00510398420-SENT USING PAYTM UPI
05/01/25 UPI-280201504077-ROHITBAVADIA-1@OKICICI- 0000500507057744 05/01/25 190.00 90,001.23
500507057744-UPI
05/01/25 UPI-00000010353152403-9427382888@PTYES-5 0000500500391827 05/01/25 60.00 90,061.23
00500391827-SENT USING PAYTM UPI
05/01/25 UPI-924010040168584-AHIR7627@OKAXIS-5005 0000500530628210 05/01/25 480.00 90,541.23
30628210-UPI
05/01/25 UPI-00000033918941169-TULSISORATHIYA98@O 0000500595831654 05/01/25 60.00 90,601.23
KAXIS-500595831654-UPI
05/01/25 UPI-922010061102509-BHARATSULTANPURA@AXL 0000198657950595 05/01/25 1,130.00 91,731.23
-198657950595-PAYMENT FROM PHONEPE
05/01/25 UPI-922010054561032-KRISHNPRAJAPATI178@O 0000500574129815 05/01/25 480.00 92,211.23
KAXIS-500574129815-UPI
05/01/25 UPI-FPPI76CFD5AF1DB0-8511545476@FAM-5005 0000500555988882 05/01/25 445.00 92,656.23
55988882-UPI PAYMENT
05/01/25 UPI-58580100029191-VPARMAR805-1@OKICICI- 0000500588379052 05/01/25 520.00 93,176.23
500588379052-UPI
05/01/25 UPI-00000041333544947-PGADHVI50@OKSBI-50 0000500575653320 05/01/25 650.00 93,826.23
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 391 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
0575653320-UPI
05/01/25 UPI-00000032256188233-GANGAPRASAD295-1@O 0000500573667509 05/01/25 180.00 94,006.23
KAXIS-500573667509-UPI
05/01/25 UPI-00000042463240206-RADESHYMPANDEY@OKI 0000500554293545 05/01/25 330.00 94,336.23
CICI-500554293545-UPI
05/01/25 UPI-16370100000207-ROHIT12375PATEL@OKSBI 0000500578738833 05/01/25 540.00 94,876.23
-500578738833-JAMAVANA
05/01/25 UPI-76260100001531-DARJIMANSI437@OKAXIS- 0000500571260261 05/01/25 510.00 95,386.23
500571260261-UPI
05/01/25 UPI-353705500396-9638216082@IBL-48122208 0000481222081521 05/01/25 1,600.00 96,986.23
1521-PAYMENT FROM PHONEPE
05/01/25 UPI-178010100402057-9727332627-2@AXL-623 0000623432021588 05/01/25 190.00 97,176.23
432021588-PAYMENT FROM PHONEPE
05/01/25 UPI-00000067266541905-LUKESHSHAH-2@OKICI 0000500548193369 05/01/25 1,030.00 98,206.23
CI-500548193369-UPI
05/01/25 UPI-80408100001142-MANISHSHAKARIYA797-2@ 0000537152983053 05/01/25 1,055.00 99,261.23
OKICICI-537152983053-UPI
06/01/25 UPI-652868000000101677315976822700-ANKUR 0000500659503396 06/01/25 605.00 99,866.23
290390-1@OKICICI-500659503396-UPI
06/01/25 UPI-50100206754726-YASH2131995@OKHDFCBAN 0000500648134487 06/01/25 320.00 100,186.23
K-500648134487-UPI
06/01/25 UPI-58580100028777-CHHANGA22@OKHDFCBANK- 0000500649491766 06/01/25 880.00 101,066.23
500649491766-UPI
06/01/25 UPI-078110100001976-KHATALTUSHAR775@AXL- 0000211124840064 06/01/25 1,860.00 102,926.23
211124840064-PAYMENT FROM PHONEPE
06/01/25 UPI-00000020296087564-RUSHIKESHRATHOD16@ 0000537283509659 06/01/25 100.00 103,026.23
OKAXIS-537283509659-UPI
06/01/25 UPI-652922000030313522-AKKHUMISHRA99-3@O 0000537241630973 06/01/25 730.00 103,756.23
KAXIS-537241630973-UPI
06/01/25 UPI-920010060248417-NIKUNJGOL.000-1@OKAX 0000537268230019 06/01/25 220.00 103,976.23
IS-537268230019-UPI
06/01/25 UPI-1911212121420341-BARKAMEWADA40-1@OKI 0000537258044861 06/01/25 995.00 104,971.23
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 392 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
CICI-537258044861-UPI
06/01/25 UPI-158128006875-HUKAMSINGHRAJAWAT@IBL-8 0000875415437373 06/01/25 210.00 105,181.23
75415437373-PAYMENT FROM PHONEPE
06/01/25 UPI-341301507602-DHARMIKDARJI001-1@OKICI 0000537209850995 06/01/25 2,060.00 107,241.23
CI-537209850995-UPI
06/01/25 UPI-33980100000328-ANANDPATHAK801@OKHDFC 0000500678577086 06/01/25 610.00 107,851.23
BANK-500678577086-BHOJAN INN
06/01/25 UPI-58580100019962-BHADRESHSONI6699@OKIC 0000500673050749 06/01/25 830.00 108,681.23
ICI-500673050749-UPI
06/01/25 UPI-00000036429212196-ASHOKHP77-1@OKAXIS 0000537238042585 06/01/25 810.00 109,491.23
-537238042585-DINNER
07/01/25 50100280716611-TPT-LOAN-MAHAVIR A RABARI 0000000195201382 07/01/25 50,000.00 59,491.23
07/01/25 UPI-924010029656088-VISHAVJEETSINHZALA@O 0000537315558900 07/01/25 800.00 60,291.23
KAXIS-537315558900-UPI
07/01/25 50100280716611-TPT-LOAN-MAHAVIR A RABARI 0000000110421937 07/01/25 5,000.00 55,291.23
07/01/25 UPI-6713895452-8080303072@PTHDFC-5007084 0000500708416510 07/01/25 500.00 55,791.23
16510-SENT USING PAYTM UPI
07/01/25 UPI-8652129002673-8130399471@UPI-1341582 0000134158276102 07/01/25 190.00 55,981.23
76102-NO REMARKS
07/01/25 UPI-543601010050624-9630053235@AXL-64268 0000642683820745 07/01/25 700.00 56,681.23
3820745-PAYMENT FROM PHONEPE
07/01/25 UPI-00000039534999721-YASHPALSINH7236@OK 0000500779367403 07/01/25 470.00 57,151.23
ICICI-500779367403-UPI
07/01/25 UPI-00000002903151858-JAYPALJC@OKHDFCBAN 0000500702021418 07/01/25 450.00 57,601.23
K-500702021418-UPI
07/01/25 UPI-520101249947273-6353749815@IBL-69741 0000697411645829 07/01/25 1,410.00 59,011.23
1645829-PAYMENT FROM PHONEPE
07/01/25 UPI-00061050057792-HIREN.JHALA@OKHDFCBAN 0000500705527005 07/01/25 1,525.00 60,536.23
K-500705527005-UPI
07/01/25 68148257 RUPAY MDR RCVRY-07/01/25 000000000000000 07/01/25 23.64 60,512.59
07/01/25 UPI-05860100025970-8744982888@PTHDFC-500 0000500714246006 07/01/25 145.00 60,657.59
714246006-SENT USING PAYTM UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 393 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
07/01/25 UPI-65289800006528989642675247-VASUDEVNA 0000537364492215 07/01/25 430.00 61,087.59
NI3-3@OKAXIS-537364492215-UPI
07/01/25 UPI-353701503547-PBVAGHELA6666@OKICICI-5 0000500746493732 07/01/25 510.00 61,597.59
00746493732-UPI
07/01/25 UPI-50100363567083-RJSAVANI1808@OKICICI- 0000500770802170 07/01/25 350.00 61,947.59
500770802170-UPI
07/01/25 UPI-652868000000323137206772982800-JIGAR 0000500775389697 07/01/25 2,495.00 64,442.59
.THAKOR2@OKICICI-500775389697-UPI
07/01/25 UPI-29520100008139-9727797431@AXL-506025 0000506025790315 07/01/25 610.00 65,052.59
790315-PAYMENT FROM PHONEPE
07/01/25 UPI-00000032256188233-GANGAPRASAD295-1@O 0000500766105108 07/01/25 40.00 65,092.59
KAXIS-500766105108-UPI
07/01/25 UPI-923010007425612-VIRPALSINH43-1@OKAXI 0000537315099325 07/01/25 3,650.00 68,742.59
S-537315099325-UPI
07/01/25 UPI-00000031899751135-8989498239@PTSBI-5 0000500706770312 07/01/25 730.00 69,472.59
00706770312-SENT USING PAYTM UPI
08/01/25 UPI-00000031633477133-8318967781@YBL-839 0000839710236143 08/01/25 280.00 69,752.59
710236143-PAYMENT FROM PHONEPE
08/01/25 UPI-00000042711495380-RAMESHNPATEL64-1@O 0000500893733727 08/01/25 655.00 70,407.59
KAXIS-500893733727-LUNCH MOGALMA
08/01/25 UPI-00000032282373154-PRIYAKIMIYADAV-2@O 0000500846357383 08/01/25 295.00 70,702.59
KHDFCBANK-500846357383-UPI
08/01/25 UPI-008601546959-CHUDASAMADHARMESH247@OK 0000537436821504 08/01/25 200.00 70,902.59
ICICI-537436821504-UPI
08/01/25 UPI-520101243457894-ALTAFBELIM8@OKHDFCBA 0000500846682380 08/01/25 715.00 71,617.59
NK-500846682380-UPI
08/01/25 UPI-8845172722-KARTIKSINHGOHIL228-2@OKIC 0000537474419076 08/01/25 230.00 71,847.59
ICI-537474419076-UPI
08/01/25 UPI-919010045070170-ANILKUMARNDUAT-1@OKI 0000500888527473 08/01/25 420.00 72,267.59
CICI-500888527473-UPI
08/01/25 UPI-382710110000819-KARSANCHAMRIYA-2@OKA 0000500858636117 08/01/25 510.00 72,777.59
XIS-500858636117-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 394 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
08/01/25 UPI-00000032938578365-HDEVASI60@OKHDFCBA 0000500848979150 08/01/25 2,420.00 75,197.59
NK-500848979150-UPI
08/01/25 UPI-346301505683-RAJGAUSWAMI121314-2@OKI 0000537474421980 08/01/25 270.00 75,467.59
CICI-537474421980-UPI
08/01/25 UPI-017601533775-9916220619@IBL-86670915 0000866709150153 08/01/25 2,060.00 77,527.59
0153-PAYMENT FROM PHONEPE
08/01/25 68148257 RUPAY MDR RCVRY-08/01/25 000000000000000 08/01/25 51.78 77,475.81
08/01/25 UPI-922010061051090-KPARMAR251020@YBL-49 0000497613177780 08/01/25 340.00 77,815.81
7613177780-PAYMENT FROM PHONEPE
08/01/25 UPI-50100570477962-7906274215@HDFCBANK-5 0000500802924887 08/01/25 1,400.00 79,215.81
00802924887-DINNER
08/01/25 UPI-00000039381532012-8223017392-2@YBL-2 0000228081716160 08/01/25 235.00 79,450.81
28081716160-PAYMENT FROM PHONEPE
08/01/25 UPI-00000004052940228-JAINAMSHAH143256@O 0000500890581873 08/01/25 815.00 80,265.81
KAXIS-500890581873-UPI
08/01/25 UPI-50100462353702-9510588758HDFC@AXL-56 0000560956482907 08/01/25 675.00 80,940.81
0956482907-ASAPURA
08/01/25 UPI-00000033382835167-9512473988@AXL-133 0000133586768186 08/01/25 540.00 81,480.81
586768186-PAYMENT FROM PHONEPE
09/01/25 UPI-40600100001017-SUNILLIMBANI250@OKAXI 0000537565611513 09/01/25 2,420.00 83,900.81
S-537565611513-UPI
09/01/25 UPI-58588100000205-9913561277@AXL-230495 0000230495173011 09/01/25 860.00 84,760.81
173011-PAYMENT FROM PHONEPE
09/01/25 UPI-916010031644012-9904444295@AXL-88311 0000883114241097 09/01/25 4,210.00 88,970.81
4241097-PAYMENT FROM PHONEPE
09/01/25 UPI-448010100188753-9724251966@PTAXIS-50 0000500957615682 09/01/25 865.00 89,835.81
0957615682-SENT USING PAYTM UPI
09/01/25 UPI-00000042462598658-9313062216-2@IBL-6 0000667346148452 09/01/25 1,140.00 90,975.81
67346148452-PAYMENT FROM PHONEPE
09/01/25 UPI-65285000001015240003759720-PARITOSHC 0000500995200577 09/01/25 790.00 91,765.81
HAURASIA-5@OKHDFCBANK-500995200577-LUNCH
09/01/25 UPI-17410100033921-PATEL.MITUL.MP88-1@OK 0000537519083573 09/01/25 600.00 92,365.81
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 395 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
ICICI-537519083573-UPI
09/01/25 UPI-90830100007805-BHARATAHIR5078@OKICIC 0000500974792955 09/01/25 320.00 92,685.81
I-500974792955-UPI
09/01/25 UPI-00000035235427527-JADEJA.DIKSHRAJSIN 0000500961306523 09/01/25 250.00 92,935.81
HJI.7524@OKICICI-500961306523-UPI
09/01/25 UPI-353701501730-RUKESHPATEL70@OKICICI-5 0000537547211995 09/01/25 1,030.00 93,965.81
37547211995-UPI
09/01/25 UPI-007010100047301-YASHCHHEDA22@OKHDFCB 0000500913382506 09/01/25 740.00 94,705.81
ANK-500913382506-DINNER
09/01/25 UPI-64780100011766-PRADHUMANRAJPUT11@OKA 0000537553665575 09/01/25 1,345.00 96,050.81
XIS-537553665575-UPI
09/01/25 UPI-00000020192640554-9574524551@YBL-CRE 0000299755580359 09/01/25 1,220.00 97,270.81
DIT-299755580359-PAYMENT FROM PHONEPE
09/01/25 UPI-90760100002153-PANCHALSURENDRABHAI1@ 0000228988792388 09/01/25 595.00 97,865.81
YBL-228988792388-PAYMENT FROM PHONEPE
09/01/25 UPI-382710110004736-8758942361@AXL-27400 0000274007963802 09/01/25 420.00 98,285.81
7963802-PAYMENT FROM PHONEPE
09/01/25 UPI-032010100323468-9909024270@AXISB-537 0000537593999857 09/01/25 260.00 98,545.81
593999857-PAID VIA CRED
09/01/25 UPI-00000032448741680-9832782864@PTSBI-5 0000500940526267 09/01/25 220.00 98,765.81
00940526267-SENT USING PAYTM UPI
10/01/25 EDC RENTAL JAN25 ZX4536 000000000000000 10/01/25 767.00 97,998.81
10/01/25 SOUND BOX RENTAL JAN25 ZX4536 000000000000000 10/01/25 116.82 97,881.99
10/01/25 UPI-780001500774-BUIDWELLINDUSTRIES@OKIC 0000501073942620 10/01/25 700.00 98,581.99
ICI-501073942620-UPI
10/01/25 UPI-780001500774-BUIDWELLINDUSTRIES@OKIC 0000537604641009 10/01/25 40.00 98,621.99
ICI-537604641009-UPI
10/01/25 UPI-50100453757521-972743111333336@YBL-4 0000483485157123 10/01/25 270.00 98,891.99
83485157123-PAYMENT FROM PHONEPE
10/01/25 .IMPS P2P 436615320517#31/12/2024 311224 CDT2500129650661 10/01/25 5.90 98,886.09
-CDT2500129650661
10/01/25 UPI-00000040318891410-PATIDARROCKS660@YB 0000758120246319 10/01/25 370.00 99,256.09
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 396 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
L-758120246319-PAYMENT FROM PHONEPE
10/01/25 UPI-00000041177088003-ABHITHAKKAR30-1@OK 0000501082953669 10/01/25 720.00 99,976.09
SBI-501082953669-UPI
10/01/25 UPI-90810200000053-UMED.JADEJA84@OKICICI 0000501020051429 10/01/25 540.00 100,516.09
-501020051429-UPI
10/01/25 UPI-2401212555869321-MR.K70007-2@OKAXIS- 0000501022220675 10/01/25 70.00 100,586.09
501022220675-UPI
10/01/25 UPI-01471050049974-GONDALIYA.AJIT@OKHDFC 0000501042982448 10/01/25 1,310.00 101,896.09
BANK-501042982448-UPI
10/01/25 UPI-00000020296087564-RUSHIKESHRATHOD16@ 0000501013217957 10/01/25 280.00 102,176.09
OKAXIS-501013217957-UPI
10/01/25 UPI-00061050057792-HIREN.JHALA@OKHDFCBAN 0000501043665356 10/01/25 1,735.00 103,911.09
K-501043665356-UPI
10/01/25 UPI-00000003678680776-9099886333@YBL-215 0000215342252836 10/01/25 880.00 104,791.09
342252836-PAYMENT FROM PHONEPE
10/01/25 68148257 RUPAY MDR RCVRY-10/01/25 000000000000000 10/01/25 13.98 104,777.11
10/01/25 UPI-00000004056950470-7016866339@AXL-450 0000450529317850 10/01/25 380.00 105,157.11
529317850-PAYMENT FROM PHONEPE
10/01/25 UPI-382710110007184-LRRABARI012@OKICICI- 0000501070760554 10/01/25 520.00 105,677.11
501070760554-UPI
10/01/25 UPI-382710110000904-KUNALBAVAJI-1@OKICIC 0000537622972897 10/01/25 325.00 106,002.11
I-537622972897-UPI
10/01/25 UPI-00000020457416523-HJTRIVEDI3738@OKSB 0000501001073207 10/01/25 200.00 106,202.11
I-501001073207-UPI
10/01/25 UPI-00000066005669534-GAUTAMMANJARIYA1@O 0000501002642087 10/01/25 510.00 106,712.11
KSBI-501002642087-UPI
10/01/25 UPI-100063013228-8085978767@PTAXIS-50100 0000501009746361 10/01/25 340.00 107,052.11
9746361-SENT USING PAYTM UPI
10/01/25 UPI-923010072956462-JAYKISHOR160390@OKAX 0000501021150460 10/01/25 1,075.00 108,127.11
IS-501021150460-UPI
10/01/25 UPI-50100540007380-9163408667@AXL-160390 0000160390534801 10/01/25 610.00 108,737.11
534801-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 397 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
10/01/25 UPI-178010100573702-9510804938@AXL-38833 0000388335669571 10/01/25 410.00 109,147.11
5669571-PAYMENT FROM PHONEPE
10/01/25 UPI-00000040388316436-PARDHANRAHUL163@AX 0000489573701646 10/01/25 385.00 109,532.11
L-489573701646-PAYMENT FROM PHONEPE
10/01/25 UPI-00000032448741680-9832782864@PTSBI-5 0000501057596616 10/01/25 220.00 109,752.11
01057596616-SENT USING PAYTM UPI
11/01/25 UPI-5245576129-YASH10283@OKAXIS-50115998 0000501159981463 11/01/25 190.00 109,942.11
1463-UPI
11/01/25 UPI-00000020065150021-9925306618@UPI-134 0000134701026881 11/01/25 420.00 110,362.11
701026881-NO REMARKS
11/01/25 UPI-921010025726612-JADEJAJADEJA7744@OKA 0000537704916692 11/01/25 260.00 110,622.11
XIS-537704916692-UPI
11/01/25 UPI-00000040711075618-SAHILBAROT162@OKIC 0000501178818844 11/01/25 240.00 110,862.11
ICI-501178818844-UPI
11/01/25 UPI-729310050600-9737616894-2@YBL-778771 0000778771817579 11/01/25 1,005.00 111,867.11
817579-PAYMENT FROM PHONEPE
11/01/25 UPI-915010041155411-KIRTISH07@OKAXIS-537 0000537774920895 11/01/25 870.00 112,737.11
774920895-UPI
11/01/25 UPI-1474001700007230-HARENDARGUJJAR146@O 0000501113430857 11/01/25 535.00 113,272.11
KHDFCBANK-501113430857-UPI
11/01/25 UPI-50100269793946-BHAVESHVANIYA22@OKHDF 0000501114171840 11/01/25 160.00 113,432.11
CBANK-501114171840-UPI
11/01/25 UPI-50100263354904-SAHDEVJADEJA84@OKHDFC 0000501114880602 11/01/25 2,840.00 116,272.11
BANK-501114880602-DINNER
11/01/25 UPI-919010043499014-NILESHBHORE5050@OKAX 0000537740331576 11/01/25 460.00 116,732.11
IS-537740331576-UPI
12/01/25 IMPS-501211338030-KODRANI MAHESH KUMAR R 0000501211338030 12/01/25 16,560.00 100,172.11
AMJI-IDIB-XXXXXXX8486-CHES
12/01/25 IMPS-501211337330-JALARAM AGENCIES-CBIN- 0000501211337330 12/01/25 80,000.00 20,172.11
XXXXXX5879-CHESS
12/01/25 UPI-916010053857377-9726678888@AXL-42910 0000429105612132 12/01/25 775.00 20,947.11
5612132-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 398 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
12/01/25 UPI-01481000058757-DARAB.NAG@OKHDFCBANK- 0000501231518231 12/01/25 625.00 21,572.11
501231518231-LUNCH SAMAKHYALI
12/01/25 UPI-922010006558909-INDRAJEETSINH158-2@O 0000537888650027 12/01/25 420.00 21,992.11
KAXIS-537888650027-UPI
12/01/25 UPI-00000040401551852-CMMAHESHWARI875@OK 0000501295067932 12/01/25 210.00 22,202.11
ICICI-501295067932-UPI
12/01/25 UPI-58580100040644-6307387360@YBL-584250 0000584250315553 12/01/25 605.00 22,807.11
315553-PAYMENT FROM PHONEPE
12/01/25 UPI-51940100005060-KULDEEPAHIR03-1@OKICI 0000537829056936 12/01/25 60.00 22,867.11
CI-537829056936-UPI
12/01/25 UPI-072701510166-8758773858@PTSBI-501281 0000501281694541 12/01/25 580.00 23,447.11
694541-SENT USING PAYTM UPI
12/01/25 UPI-90630100005842-BHAVYAUKANI2002@OKHDF 0000501236728988 12/01/25 760.00 24,207.11
CBANK-501236728988-UPI
12/01/25 UPI-652868000000264563355887634100-VISHA 0000705651461417 12/01/25 390.00 24,597.11
LKHIMANI86004@AXL-705651461417-PAYMENT F
ROM PHONEPE
12/01/25 UPI-00000040017144254-MMJADEJA4515@OKAXI 0000537846557507 12/01/25 1,780.00 26,377.11
S-537846557507-UPI
12/01/25 UPI-50100485122382-9310106359@IKWIK-5012 0000501223932368 12/01/25 1,640.00 28,017.11
23932368-LUNCH
12/01/25 UPI-00000039866971990-PANDEYADARSH071-1@ 0000501295417613 12/01/25 450.00 28,467.11
OKSBI-501295417613-UPI
12/01/25 UPI-008601018975-RAMJIRABARI563-1@OKICIC 0000537824267681 12/01/25 400.00 28,867.11
I-537824267681-UPI
12/01/25 UPI-01310100013305-ASHISHMARU87@OKAXIS-5 0000537896290091 12/01/25 730.00 29,597.11
37896290091-UPI
12/01/25 UPI-01310100013305-ASHISHMARU87@OKAXIS-5 0000537850582402 12/01/25 130.00 29,727.11
37850582402-UPI
12/01/25 UPI-353701506690-SHILPALIHAR14@OKICICI-5 0000537808981956 12/01/25 660.00 30,387.11
37808981956-UPI
12/01/25 UPI-00000020352498391-JADEJAPRADIP111@OK 0000501256375077 12/01/25 360.00 30,747.11
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 399 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
ICICI-501256375077-UPI
12/01/25 UPI-20200066281172-SAMIR250365-1@OKAXIS- 0000537822687299 12/01/25 350.00 31,097.11
537822687299-UPI
12/01/25 UPI-274010110002702-KP968807@OKAXIS-5378 0000537819887961 12/01/25 985.00 32,082.11
19887961-UPI
12/01/25 UPI-00000035149292574-NAGESHJALKE80@OKAX 0000537870591201 12/01/25 220.00 32,302.11
IS-537870591201-UPI
12/01/25 UPI-00000035149292574-NAGESHJALKE80@OKIC 0000537816884363 12/01/25 60.00 32,362.11
ICI-537816884363-UPI
12/01/25 UPI-919010043499014-NILESHBHORE5050@OKAX 0000501214000718 12/01/25 205.00 32,567.11
IS-501214000718-UPI
12/01/25 UPI-00000031048579285-NUTANJANGRA9@OKAXI 0000537813591871 12/01/25 1,350.00 33,917.11
S-537813591871-UPI
12/01/25 UPI-50200090844997-9879877231-2@YBL-6430 0000643014656888 12/01/25 2,500.00 36,417.11
14656888-PAYMENT FROM PHONEPE
12/01/25 UPI-50100664874512-UTSAVTHACKER25-4@OKHD 0000501260313481 12/01/25 720.00 37,137.11
FCBANK-501260313481-UPI
12/01/25 UPI-18080100026410-DIPAKLOKWANI87@OKAXIS 0000501273600665 12/01/25 1,050.00 38,187.11
-501273600665-UPI
12/01/25 UPI-50100333164053-RAJPUTRAHUL8758333389 0000537885589808 12/01/25 1,390.00 39,577.11
-1@OKAXIS-537885589808-UPI
12/01/25 UPI-352501000001305-PATEL.YOGITA31-1@OKH 0000501261388211 12/01/25 480.00 40,057.11
DFCBANK-501261388211-UPI
12/01/25 UPI-00000041044950897-PINTU.P.58-3@OKAXI 0000537898595545 12/01/25 180.00 40,237.11
S-537898595545-UPI
13/01/25 UPI-652922000026191190-8357835460-1@YESC 0000537974021497 13/01/25 400.00 40,637.11
RED-537974021497-BREAKFAST
13/01/25 UPI-5245576129-YASH10283@OKAXIS-50135412 0000501354128280 13/01/25 350.00 40,987.11
8280-UPI
13/01/25 UPI-00000041956314200-ASHISHCHHANGA8161- 0000501378626132 13/01/25 410.00 41,397.11
1@OKAXIS-501378626132-UPI
13/01/25 UPI-923010057946813-RIMPALGAJJAR78-2@OKA 0000501301226077 13/01/25 735.00 42,132.11
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 400 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
XIS-501301226077-UPI
13/01/25 UPI-924010049740493-9054377526@AXL-05831 0000058310247127 13/01/25 690.00 42,822.11
0247127-PAYMENT FROM PHONEPE
13/01/25 UPI-00000032938042427-DEEPIKAJHADE16@OKH 0000501385327168 13/01/25 830.00 43,652.11
DFCBANK-501385327168-UPI
13/01/25 UPI-4945475169-RAVIKIRANRAOV@OKHDFCBANK- 0000501386008860 13/01/25 880.00 44,532.11
501386008860-LUNCH
13/01/25 UPI-00000039718882194-SURESHBHORIYANI-1@ 0000501387844217 13/01/25 750.00 45,282.11
OKAXIS-501387844217-UPI
13/01/25 UPI-00000040072690387-9925613043-4@AXL-7 0000749689959103 13/01/25 700.00 45,982.11
49689959103-PAYMENT FROM PHONEPE
13/01/25 UPI-50100012493611-DEVRAJPATELP016@OKAXI 0000501396640556 13/01/25 440.00 46,422.11
S-501396640556-UPI
13/01/25 UPI-00000808027032409-DEVRAJPATELP016-7@ 0000501356345144 13/01/25 220.00 46,642.11
OKAXIS-501356345144-UPI
13/01/25 UPI-00000808027032409-DEVRAJPATELP016-7@ 0000501364754448 13/01/25 40.00 46,682.11
OKAXIS-501364754448-UPI
13/01/25 68148257 RUPAY MDR RCVRY-13/01/25 000000000000000 13/01/25 6.90 46,675.21
13/01/25 UPI-8848401362-JAYESHBHANJI-1@OKAXIS-501 0000501325582672 13/01/25 1,150.00 47,825.21
325582672-UPI
13/01/25 UPI-65297200001010740007395491-PKETAN161 0000501399485950 13/01/25 1,085.00 48,910.21
-2@OKHDFCBANK-501399485950-UPI
13/01/25 UPI-922010061051090-KPARMAR251020@AXL-59 0000591029241343 13/01/25 170.00 49,080.21
1029241343-PAYMENT FROM PHONEPE
13/01/25 UPI-00000030207474554-YVCHAUHAN50-1@OKAX 0000501396283179 13/01/25 700.00 49,780.21
IS-501396283179-UPI
13/01/25 UPI-00000020333740017-VARSHAKASHID13-2@O 0000501301796789 13/01/25 1,780.00 51,560.21
KHDFCBANK-501301796789-DINNER BHACHHAU
13/01/25 UPI-916010019121522-RAVALPRAKASH10@OKAXI 0000501313480797 13/01/25 300.00 51,860.21
S-501313480797-UPI
13/01/25 UPI-00000401000398110-ARCHU19PATEL@OKAXI 0000501303889994 13/01/25 1,090.00 52,950.21
S-501303889994-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 401 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
13/01/25 UPI-00000401000398110-ARCHU19PATEL@OKAXI 0000501306891837 13/01/25 40.00 52,990.21
S-501306891837-UPI
13/01/25 UPI-923010065739290-9687051961@AXL-82003 0000820037462671 13/01/25 1,660.00 54,650.21
7462671-PAYMENT FROM PHONEPE
13/01/25 UPI-100000409558-9879706433-2@AXL-286997 0000286997806156 13/01/25 985.00 55,635.21
806156-PAYMENT FROM PHONEPE
13/01/25 UPI-356150000079332610028515123352-NEERA 0000501307700683 13/01/25 740.00 56,375.21
JPATEL1995-2@OKHDFCBANK-501307700683-UPI
13/01/25 UPI-051601508229-RAMESH.GAMMON1685@OKICI 0000501319935251 13/01/25 570.00 56,945.21
CI-501319935251-UPI
13/01/25 UPI-356150000079332610031958025433-ALB.S 0000501350589508 13/01/25 1,180.00 58,125.21
PARK007-4@OKAXIS-501350589508-UPI
13/01/25 UPI-65302900001010730004819676-HEMAL3099 0000501307935023 13/01/25 510.00 58,635.21
4-2@OKHDFCBANK-501307935023-UPI
13/01/25 UPI-59199999099990-DARBARV2207@OKHDFCBAN 0000501308605368 13/01/25 570.00 59,205.21
K-501308605368-UPI
13/01/25 UPI-758505500076-THEGOLDENBIRD.IBZ@ICICI 0000501331347771 13/01/25 1,255.00 60,460.21
-501331347771-UPI PAY
13/01/25 UPI-50100630323775-DVRRAJGOR@AXL-3315831 0000331583127320 13/01/25 220.00 60,680.21
27320-PAYMENT FROM PHONEPE
13/01/25 UPI-919010043499014-NILESHBHORE5050@OKAX 0000537997204551 13/01/25 390.00 61,070.21
IS-537997204551-UPI
14/01/25 UPI-00000401000398110-ARCHU19PATEL@OKAXI 0000538012509306 14/01/25 80.00 61,150.21
S-538012509306-UPI
14/01/25 UPI-251010110008957-DILIPVYAS1501@AXL-49 0000496652623413 14/01/25 455.00 61,605.21
6652623413-PAYMENT FROM PHONEPE
14/01/25 .IMPS P2P 500114311519#01/01/2025 010125 CDT2500129650661 14/01/25 5.90 61,599.31
-CDT2500129650661
14/01/25 UPI-65289800006528989642768414-DUNGARIYA 0000501402874381 14/01/25 270.00 61,869.31
MAHESH741-1@OKICICI-501402874381-UPI
14/01/25 UPI-062601517120-9962726261@YBL-51960022 0000519600227737 14/01/25 200.00 62,069.31
7737-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 402 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
14/01/25 UPI-00000040841078165-HITESHGARVA92-1@OK 0000501405864554 14/01/25 310.00 62,379.31
ICICI-501405864554-UPI
14/01/25 UPI-5245576129-YASH10283@OKAXIS-53808542 0000538085424416 14/01/25 430.00 62,809.31
4416-UPI
14/01/25 UPI-921010007087449-VIPULMODI2707@OKAXIS 0000538000630720 14/01/25 690.00 63,499.31
-538000630720-UPI
14/01/25 UPI-99999773094607-MEETPATEL2XX5@OKHDFCB 0000501431558757 14/01/25 645.00 64,144.31
ANK-501431558757-UPI
14/01/25 UPI-464802050001612-7984047282@PTAXIS-50 0000501434720490 14/01/25 570.00 64,714.31
1434720490-SENT USING PAYTM UPI
14/01/25 UPI-50100677205330-RUCHI.BATHAM0708-1@OK 0000501432605610 14/01/25 380.00 65,094.31
HDFCBANK-501432605610-UPI
14/01/25 UPI-429601504400-MIHIRKK2008@ICICI-50143 0000501433805864 14/01/25 1,060.00 66,154.31
3805864-FOOD
14/01/25 UPI-03680100013928-PRATIK.PANKHANIYA-1@O 0000538037226914 14/01/25 1,080.00 67,234.31
KAXIS-538037226914-UPI
14/01/25 UPI-919010043499014-NILESHBHORE5050@OKAX 0000538015736219 14/01/25 200.00 67,434.31
IS-538015736219-UPI
14/01/25 UPI-00000032880293212-BHARATPATELBJ555@O 0000538053132330 14/01/25 1,660.00 69,094.31
KAXIS-538053132330-UPI
14/01/25 UPI-00000035993315308-KINJALJESAR@OKAXIS 0000538036737078 14/01/25 400.00 69,494.31
-538036737078-UPI
14/01/25 UPI-382710110005203-HARESHMAKWANA390-1@O 0000501448343295 14/01/25 290.00 69,784.31
KHDFCBANK-501448343295-UPI
14/01/25 68148257 RUPAY MDR RCVRY-14/01/25 000000000000000 14/01/25 69.30 69,715.01
14/01/25 UPI-00000020291345205-TUSHARDOBARIYA55-1 0000501443882862 14/01/25 1,580.00 71,295.01
@OKICICI-501443882862-UPI
14/01/25 UPI-00000010785167803-OM333999@OKAXIS-53 0000538025057470 14/01/25 240.00 71,535.01
8025057470-UPI
14/01/25 UPI-909010033428566-RAKESHPATELRAKESHPAT 0000538032150738 14/01/25 360.00 71,895.01
EL425@OKAXIS-538032150738-UPI
14/01/25 UPI-382720110000277-SAILESHSONI1234-1@OK 0000501478886147 14/01/25 1,160.00 73,055.01
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 403 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
ICICI-501478886147-UPI
14/01/25 UPI-382710110000607-8758038612@AXL-23214 0000232140741899 14/01/25 210.00 73,265.01
0741899-PAYMENT FROM PHONEPE
14/01/25 UPI-58580100014640-RAJ8998D@OKICICI-5014 0000501412990845 14/01/25 490.00 73,755.01
12990845-UPI
14/01/25 UPI-00000020094013114-VIRENDERCHAUHAN.BA 0000538025647553 14/01/25 520.00 74,275.01
BBU@OKAXIS-538025647553-UPI
14/01/25 UPI-76260100001531-DARJIMANSI437@OKAXIS- 0000538013449579 14/01/25 230.00 74,505.01
538013449579-UPI
14/01/25 UPI-762610056057-8306631505@AXL-31817345 0000318173450187 14/01/25 1,570.00 76,075.01
0187-PAYMENT FROM PHONEPE
14/01/25 UPI-00000020242058412-9773265252@AXL-605 0000605720611256 14/01/25 1,040.00 77,115.01
720611256-PAYMENT FROM PHONEPE
14/01/25 UPI-921010015746174-9265113167@UPI-20312 0000203125914107 14/01/25 760.00 77,875.01
5914107-NO REMARKS
14/01/25 UPI-50100103947323-9662316008@HDFCBANK-5 0000501434621427 14/01/25 770.00 78,645.01
01434621427-DINNER
14/01/25 UPI-5711305314-9924295284@APL-5014452103 0000501445210385 14/01/25 630.00 79,275.01
85-UPI
14/01/25 UPI-00000035860603806-7600677943@AXL-938 0000938916779820 14/01/25 240.00 79,515.01
916779820-PAYMENT FROM PHONEPE
14/01/25 UPI-594502010018637-SAMUEL.1953-0@WAAXIS 0000923759330145 14/01/25 400.00 79,915.01
-923759330145-UPI
14/01/25 UPI-916010030944975-MAKWANA.ARVIND52486- 0000538049748915 14/01/25 520.00 80,435.01
1@OKAXIS-538049748915-UPI
14/01/25 UPI-594502010018637-SAMUEL.1953-0@WAAXIS 0000924069600145 14/01/25 50.00 80,485.01
-924069600145-UPI
14/01/25 UPI-6482101001343-MAHENDRA84.MAHI-1@OKAX 0000538098952083 14/01/25 1,000.00 81,485.01
IS-538098952083-UPI
14/01/25 UPI-382710510002267-PRATIPALZ111-1@OKHDF 0000501452347352 14/01/25 1,950.00 83,435.01
CBANK-501452347352-UPI
14/01/25 UPI-50200045656853-SUNIL.MAKWANA1980@OKA 0000538064957596 14/01/25 1,930.00 85,365.01
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 404 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
XIS-538064957596-FOOD
14/01/25 UPI-00000040416581508-KARANMEVADA11@OKIC 0000538056702449 14/01/25 660.00 86,025.01
ICI-538056702449-UPI
14/01/25 UPI-00111050191578-9718775977@YBL-619646 0000619646128930 14/01/25 1,210.00 87,235.01
128930-PAYMENT FROM PHONEPE
14/01/25 UPI-00000031048626578-ASHOKSINH1546-2@OK 0000538002165268 14/01/25 710.00 87,945.01
AXIS-538002165268-UPI
14/01/25 UPI-00000041334016563-VIRENSONI760@OKAXI 0000538064766844 14/01/25 610.00 88,555.01
S-538064766844-UPI
14/01/25 UPI-00000038226009381-DHARAOGANJA1806@OK 0000538054406742 14/01/25 25.00 88,580.01
ICICI-538054406742-UPI
14/01/25 UPI-29520100008139-ARAVINDPATEL614@OKICI 0000501408307492 14/01/25 3,450.00 92,030.01
CI-501408307492-UPI
14/01/25 UPI-919010043499014-NILESHBHORE5050@OKAX 0000538017362699 14/01/25 470.00 92,500.01
IS-538017362699-UPI
14/01/25 UPI-348701500330-S.RANA7414@OKICICI-5380 0000538064205228 14/01/25 730.00 93,230.01
64205228-UPI
14/01/25 UPI-65292600001010410001689931-MSSHRIKAN 0000501456275295 14/01/25 960.00 94,190.01
TH-2@OKHDFCBANK-501456275295-UPI
14/01/25 UPI-7675000100013550-HITESHDANGAR787-1@O 0000501456351267 14/01/25 860.00 95,050.01
KHDFCBANK-501456351267-UPI
15/01/25 UPI-353701500653-KALPESHTHACKER96@OKICIC 0000501572910962 15/01/25 160.00 95,210.01
I-501572910962-UPI
15/01/25 UPI-923010072963385-8347787004-2@AXL-850 0000850500187664 15/01/25 240.00 95,450.01
500187664-PAYMENT FROM PHONEPE
15/01/25 UPI-382710110007184-LRRABARI012@OKICICI- 0000501594518678 15/01/25 520.00 95,970.01
501594518678-UPI
15/01/25 UPI-00000041367697145-BAGDAGEETA912@OKAX 0000538180495450 15/01/25 220.00 96,190.01
IS-538180495450-UPI
15/01/25 UPI-50100414131088-9558420595@PTYES-5015 0000501529757134 15/01/25 415.00 96,605.01
29757134-SENT USING PAYTM UPI
15/01/25 UPI-00000043591234344-AHIRSAHDEV7100-2@O 0000501558001360 15/01/25 190.00 96,795.01
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 405 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
KAXIS-501558001360-UPI
15/01/25 UPI-046601000008516-HARIZBAKALI@OKAXIS-5 0000538120795760 15/01/25 1,130.00 97,925.01
38120795760-UPI
15/01/25 UPI-921010033674141-ARTIPDAVE@OKAXIS-538 0000538104199725 15/01/25 280.00 98,205.01
104199725-UPI
15/01/25 68148257 RUPAY MDR RCVRY-15/01/25 000000000000000 15/01/25 21.77 98,183.24
15/01/25 UPI-05860100025970-8744982888@PTHDFC-501 0000501515272765 15/01/25 175.00 98,358.24
515272765-SENT USING PAYTM UPI
15/01/25 UPI-006401543717-JAYMAL17.JADAV@OKICICI- 0000501570343197 15/01/25 20.00 98,378.24
501570343197-SUGAR AND SPICE
15/01/25 UPI-09460100029452-ANISHANIMBARK7255@OKI 0000538172636484 15/01/25 60.00 98,438.24
CICI-538172636484-UPI
15/01/25 UPI-00000020104164576-SANJAY.CHUDASAMA83 0000501587921519 15/01/25 110.00 98,548.24
0@OKAXIS-501587921519-UPI
15/01/25 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000501593761030 15/01/25 670.00 99,218.24
HDFCBANK-501593761030-UPI
15/01/25 UPI-50100574820339-MARAJMAYUR86-2@OKHDFC 0000501595814866 15/01/25 2,000.00 101,218.24
BANK-501595814866-UPI
15/01/25 UPI-50100574820339-MARAJMAYUR86-2@OKHDFC 0000501595831508 15/01/25 75.00 101,293.24
BANK-501595831508-UPI
15/01/25 UPI-50100286521284-POONAMBABARIYA.PB@OKH 0000501596221391 15/01/25 630.00 101,923.24
DFCBANK-501596221391-UPI
15/01/25 UPI-060201002058-7990025588@AXL-32477882 0000324778824434 15/01/25 1,330.00 103,253.24
4434-PAYMENT FROM PHONEPE
15/01/25 UPI-652922000030427493-9811888369@PTAXIS 0000501556730494 15/01/25 185.00 103,438.24
-501556730494-SENT USING PAYTM UPI
15/01/25 UPI-65290200006529025851142618-VKVIRAL11 0000501588130858 15/01/25 1,055.00 104,493.24
-2@OKAXIS-501588130858-UPI
15/01/25 UPI-100037670118-8849595385@PTSBI-501542 0000501542371021 15/01/25 200.00 104,693.24
371021-SENT USING PAYTM UPI
15/01/25 UPI-919010043499014-NILESHBHORE5050@OKAX 0000501594234500 15/01/25 440.00 105,133.24
IS-501594234500-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 406 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
15/01/25 UPI-00000020104164576-SANJAY.CHUDASAMA83 0000501593932049 15/01/25 1,440.00 106,573.24
0@OKAXIS-501593932049-UPI
15/01/25 UPI-22951000001887-MRSONI46@YBL-10886409 0000108864099612 15/01/25 190.00 106,763.24
9612-PAYMENT FROM PHONEPE
15/01/25 UPI-1544000100027303-RAMJEESINGH2000-2@O 0000501581237571 15/01/25 560.00 107,323.24
KAXIS-501581237571-DINNER
15/01/25 UPI-00000030188841037-VVDARJI181115@OKAX 0000501536643350 15/01/25 350.00 107,673.24
IS-501536643350-UPI
15/01/25 UPI-50100366499520-SODHAG161@OKHDFCBANK- 0000501501155349 15/01/25 1,770.00 109,443.24
501501155349-UPI
15/01/25 UPI-90890100018992-SJADEJA52@OKHDFCBANK- 0000501501626664 15/01/25 280.00 109,723.24
501501626664-UPI
16/01/25 50200029216785-TPT-RICE-JAGDISH TRADING 0000000114614651 16/01/25 78,278.00 31,445.24
CO
16/01/25 UPI-6528850000101924392-8460868191-1@AXI 0000501612217824 16/01/25 450.00 31,895.24
SB-501612217824-PAID VIA CRED
16/01/25 50200096780380-TPT-PANER-AMBIKA DAIRY FA 0000000114633844 16/01/25 30,000.00 1,895.24
RM
16/01/25 UPI-00000066026288205-DEVJIBHAILIMBANI@O 0000501691673512 16/01/25 170.00 2,065.24
KAXIS-501691673512-UPI
16/01/25 UPI-25140100016740-JAYDEEP13391-1@OKSBI- 0000501638547781 16/01/25 360.00 2,425.24
501638547781-UPI
16/01/25 UPI-40830100007092-9924193024@YAPL-50167 0000501676579326 16/01/25 180.00 2,605.24
6579326-UPI
16/01/25 UPI-04851140173681-9873163080@PTHDFC-501 0000501625036059 16/01/25 445.00 3,050.24
625036059-SENT USING PAYTM UPI
16/01/25 UPI-00000036183496863-KMLS2VLS@OKAXIS-50 0000501614079847 16/01/25 920.00 3,970.24
1614079847-UPI
16/01/25 UPI-00000041367697145-BAGDAGEETA912@OKIC 0000501625288540 16/01/25 730.00 4,700.24
ICI-501625288540-UPI
16/01/25 UPI-922010057632520-DEVRAJRAJPUT1212-1@O 0000501617678864 16/01/25 420.00 5,120.24
KAXIS-501617678864-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 407 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
16/01/25 UPI-4452000100057068-KARANPADHARIYA@YBL- 0000239014833155 16/01/25 465.00 5,585.24
239014833155-PAYMENT FROM PHONEPE
16/01/25 UPI-50100035799140-9724477318@HDFCBANK-5 0000501643228890 16/01/25 340.00 5,925.24
01643228890-SNACKS
16/01/25 68148257 RUPAY MDR RCVRY-16/01/25 000000000000000 16/01/25 21.96 5,903.28
16/01/25 UPI-43880100027544-JAYESHHAKK@OKAXIS-538 0000538295702433 16/01/25 230.00 6,133.28
295702433-UPI
16/01/25 UPI-353701501146-9638592629@IBL-16056971 0000160569714569 16/01/25 100.00 6,233.28
4569-PAYMENT FROM PHONEPE
16/01/25 UPI-923010005399470-AYANSINGH101-2@OKAXI 0000501698593763 16/01/25 690.00 6,923.28
S-501698593763-DINNER
16/01/25 UPI-65297200001010740003661144-PRANAVTHA 0000501643694715 16/01/25 1,475.00 8,398.28
CKER-2@OKHDFCBANK-501643694715-UPI
16/01/25 UPI-90710100009657-VISHWATHACKER127@OKAX 0000538245411341 16/01/25 720.00 9,118.28
IS-538245411341-SAHJEEVAN FOOD
16/01/25 UPI-356140000029121005160000813266-VORAV 0000501630198997 16/01/25 200.00 9,318.28
IRESH-3@OKAXIS-501630198997-UPI
16/01/25 UPI-00000010871461783-RANUBAROT-1@OKAXIS 0000538265401904 16/01/25 500.00 9,818.28
-538265401904-DINNER
16/01/25 UPI-00000040110647115-HINAPARMAR910@OKAX 0000501634999796 16/01/25 370.00 10,188.28
IS-501634999796-UPI
16/01/25 UPI-50100704321030-9099780727-6@YBL-1893 0000189309016680 16/01/25 200.00 10,388.28
09016680-PAYMENT FROM PHONEPE
17/01/25 UPI-50200036253630-KAMLESHCHAUHAN10013@Y 0000768919736477 17/01/25 65.00 10,453.28
BL-768919736477-PAYMENT FROM PHONEPE
17/01/25 UPI-65297200001010740006323064-PARTH.THA 0000501755450923 17/01/25 370.00 10,823.28
CKER.714-4@OKHDFCBANK-501755450923-UPI
17/01/25 UPI-00000038674307230-BHAVIK8347566741@O 0000501780659553 17/01/25 340.00 11,163.28
KSBI-501780659553-UPI
17/01/25 UPI-50100268307162-8264510361@YBL-193263 0000193263415737 17/01/25 1,140.00 12,303.28
415737-PAYMENT FROM PHONEPE
17/01/25 UPI-008601536209-HIREN72PATEL@OKICICI-50 0000501714230041 17/01/25 140.00 12,443.28
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 408 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
1714230041-UPI
17/01/25 UPI-00000040773660050-NEHUPATEL0612@OKIC 0000538324830433 17/01/25 210.00 12,653.28
ICI-538324830433-UPI
17/01/25 UPI-00000030775550017-9712396224@AXL-850 0000850063857713 17/01/25 665.00 13,318.28
063857713-PAYMENT FROM PHONEPE
17/01/25 UPI-382710110005042-KIRANBATTA1998@OKAXI 0000538399640207 17/01/25 190.00 13,508.28
S-538399640207-UPI
17/01/25 UPI-017010100006984-DILIP.CHAUHAN17-2@OK 0000501767950720 17/01/25 580.00 14,088.28
HDFCBANK-501767950720-LUNCH
17/01/25 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000929367714197 17/01/25 160.00 14,248.28
L-929367714197-PAYMENT FROM PHONEPE
17/01/25 UPI-90710100009657-VISHWATHACKER127@OKAX 0000538366251077 17/01/25 940.00 15,188.28
IS-538366251077-SAHJEEVAN FOOD
17/01/25 UPI-50100268307162-8264510361@YBL-248805 0000248805750397 17/01/25 3,495.00 18,683.28
750397-PAYMENT FROM PHONEPE
17/01/25 68148257 RUPAY MDR RCVRY-17/01/25 000000000000000 17/01/25 37.62 18,645.66
17/01/25 UPI-00000036136645994-8511364278@AXL-990 0000990315932348 17/01/25 865.00 19,510.66
315932348-PAYMENT FROM PHONEPE
17/01/25 UPI-20125633936-9987304142@YBL-419973109 0000419973109297 17/01/25 440.00 19,950.66
297-PAYMENT FROM PHONEPE
17/01/25 UPI-00000011412909880-JHAM62376@OKAXIS-5 0000538314962980 17/01/25 290.00 20,240.66
38314962980-UPI
17/01/25 UPI-00000039902317700-PRABUDDHA.MAURYA@A 0000969307960474 17/01/25 400.00 20,640.66
XL-969307960474-PAYMENT FROM PHONEPE
17/01/25 UPI-00000039902317700-PRABUDDHA.MAURYA@A 0000098120353744 17/01/25 200.00 20,840.66
XL-098120353744-PAYMENT FROM PHONEPE
17/01/25 UPI-00000041432380553-SHIVA16499-1@YBL-9 0000992119161589 17/01/25 230.00 21,070.66
92119161589-PAYMENT FROM PHONEPE
17/01/25 UPI-65302900001010730004857262-YOGESHJAD 0000501786437284 17/01/25 290.00 21,360.66
EJA@OKHDFCBANK-501786437284-UPI
17/01/25 UPI-915010034824940-LATESTOFFICEBLR-1@OK 0000501787247989 17/01/25 1,330.00 22,690.66
HDFCBANK-501787247989-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 409 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
17/01/25 UPI-16090200000032-NILKAMALNK1983@OKAXIS 0000538373466204 17/01/25 780.00 23,470.66
-538373466204-UPI
17/01/25 UPI-50100280676251-CHANDULALPATADIYA@YBL 0000790178633578 17/01/25 440.00 23,910.66
-790178633578-PAYMENT FROM PHONEPE
17/01/25 UPI-356140000029121005160000813266-VORAV 0000538392775732 17/01/25 955.00 24,865.66
IRESH-3@OKAXIS-538392775732-UPI
17/01/25 UPI-00000020180583256-8154818366@YBL-157 0000157340621700 17/01/25 4,150.00 29,015.66
340621700-PAYMENT FROM PHONEPE
17/01/25 UPI-919010043499014-NILESHBHORE5050@OKAX 0000538334575099 17/01/25 370.00 29,385.66
IS-538334575099-UPI
17/01/25 UPI-50100306966491-9178334297@YBL-928697 0000928697501936 17/01/25 250.00 29,635.66
501936-PAYMENT FROM PHONEPE
17/01/25 UPI-00000043124665401-NANDNIRAJPUT455@OK 0000538388169104 17/01/25 730.00 30,365.66
AXIS-538388169104-UPI
17/01/25 UPI-158128006875-HUKAMSINGHRAJAWAT@IBL-0 0000036740262402 17/01/25 620.00 30,985.66
36740262402-PAYMENT FROM PHONEPE
18/01/25 UPI-00000003583406153-8750050905@AXL-228 0000228341615118 18/01/25 95.00 31,080.66
341615118-PAYMENT FROM PHONEPE
18/01/25 UPI-58580100043464-8469604753-2@AXL-9885 0000988501551268 18/01/25 400.00 31,480.66
01551268-PAYMENT FROM PHONEPE
18/01/25 UPI-00000010727476264-9979479661@PTSBI-5 0000501882827340 18/01/25 930.00 32,410.66
01882827340-SENT USING PAYTM UPI
18/01/25 UPI-90830100007805-BHARATAHIR5078@OKICIC 0000501816977973 18/01/25 470.00 32,880.66
I-501816977973-UPI
18/01/25 UPI-27341140001051-ANJAN1975@OKHDFCBANK- 0000501809878046 18/01/25 610.00 33,490.66
501809878046-UPI
18/01/25 UPI-27341140001051-ANJAN1975@OKHDFCBANK- 0000501809913007 18/01/25 20.00 33,510.66
501809913007-UPI
18/01/25 UPI-65302900001010730011256540-JADEJAIND 0000501810418518 18/01/25 930.00 34,440.66
RAJITSINH1507-1@OKHDFCBANK-501810418518-
UPI
18/01/25 UPI-00000003642245474-VZOO0063@PINGPAY-3 0000393820520185 18/01/25 810.00 35,250.66
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 410 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
93820520185-UPI
18/01/25 UPI-00000043124665401-8758431388@AXL-006 0000006371353676 18/01/25 160.00 35,410.66
371353676-PAYMENT FROM PHONEPE
18/01/25 UPI-239501500853-6352639128@PTAXIS-50182 0000501820141045 18/01/25 230.00 35,640.66
0141045-SENT USING PAYTM UPI
18/01/25 68148257 RUPAY MDR RCVRY-18/01/25 000000000000000 18/01/25 28.59 35,612.07
18/01/25 UPI-50100259074720-DINESHVAID1@OKHDFCBAN 0000501831531007 18/01/25 500.00 36,112.07
K-501831531007-PANEER CHILLY
18/01/25 UPI-00000035235427527-JADEJA.DIKSHRAJSIN 0000501854233035 18/01/25 250.00 36,362.07
HJI.7524@OKAXIS-501854233035-UPI
18/01/25 UPI-00000031784263739-BHATTMALVIKA123@OK 0000501822348268 18/01/25 530.00 36,892.07
AXIS-501822348268-UPI
18/01/25 UPI-00000032225262487-9550732500@AXL-702 0000702549485583 18/01/25 590.00 37,482.07
549485583-PAYMENT FROM PHONEPE
18/01/25 UPI-11330100011566-HITESHCHHANGA6789@OKI 0000538445103306 18/01/25 1,340.00 38,822.07
CICI-538445103306-UPI
19/01/25 UPI-10177364698-8511291874-2@YBL-4496065 0000449606543646 19/01/25 40.00 38,862.07
43646-PAYMENT FROM PHONEPE
19/01/25 UPI-58580100012059-NARENLUHAR@AXL-362162 0000362162115638 19/01/25 320.00 39,182.07
115638-PAYMENT FROM PHONEPE
19/01/25 UPI-43870100095843-ASHVINRGADHAVI@OKAXIS 0000501901888368 19/01/25 380.00 39,562.07
-501901888368-UPI
19/01/25 UPI-652922000022161153-9828295010@APL-50 0000501925522569 19/01/25 3,250.00 42,812.07
1925522569-UPI
19/01/25 UPI-652922000022161153-9828295010@APL-50 0000501977629699 19/01/25 840.00 43,652.07
1977629699-UPI
19/01/25 UPI-353701505287-THAKKAR.9042-7@WAICICI- 0000501956854959 19/01/25 560.00 44,212.07
501956854959-NA
19/01/25 UPI-22951000005123-DARJIDIPAK1@YBL-32792 0000327922711636 19/01/25 2,335.00 46,547.07
2711636-PAYMENT FROM PHONEPE
19/01/25 68148257 RUPAY MDR RCVRY-19/01/25 000000000000000 19/01/25 16.46 46,530.61
19/01/25 UPI-280201504077-ROHITBAVADIA-1@OKICICI- 0000538529951663 19/01/25 190.00 46,720.61
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 411 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
538529951663-UPI
19/01/25 UPI-22952000000272-BHARATAHIR5078-1@OKAX 0000501935086513 19/01/25 260.00 46,980.61
IS-501935086513-UPI
19/01/25 UPI-01770100017725-8154978378@YBL-110445 0000110445243414 19/01/25 370.00 47,350.61
243414-PAYMENT FROM PHONEPE
19/01/25 UPI-78200100018454-YASHRAJSHARMA96@OKAXI 0000538559513198 19/01/25 600.00 47,950.61
S-538559513198-UPI
19/01/25 UPI-65302900001010730006427577-SAGARMERJ 0000514811090195 19/01/25 430.00 48,380.61
A93@PINGPAY-514811090195-UPI
19/01/25 UPI-58580100041236-KISHANDARJI2083-1@OKA 0000538557522984 19/01/25 580.00 48,960.61
XIS-538557522984-UPI
19/01/25 UPI-58580100000115-BHAVESHPRAJAPATI73629 0000501978368511 19/01/25 360.00 49,320.61
@OKSBI-501978368511-UPI
19/01/25 UPI-00000020078663492-8777516567@AXL-879 0000879026587136 19/01/25 780.00 50,100.61
026587136-PAYMENT FROM PHONEPE
19/01/25 UPI-100046279030-VIRAJ311-4@OKAXIS-53859 0000538592329168 19/01/25 530.00 50,630.61
2329168-UPI
19/01/25 UPI-50100496167826-KRUSHIIRRI@OKHDFCBANK 0000501984771279 19/01/25 1,080.00 51,710.61
-501984771279-DINNER
19/01/25 UPI-049003800001225-RAMESHKHATRI23882-1@ 0000538501629832 19/01/25 700.00 52,410.61
OKAXIS-538501629832-UPI
19/01/25 UPI-00000038782836328-P.MBAROT007-1@OKIC 0000501986565076 19/01/25 640.00 53,050.61
ICI-501986565076-UPI
20/01/25 UPI-00000010133739489-MISTRYASHOK41-1@OK 0000538654735551 20/01/25 60.00 53,110.61
AXIS-538654735551-UPI
20/01/25 .IMPS P2P 501211337330#12/01/2025 120125 CDT2500129650661 20/01/25 5.90 53,104.71
-CDT2500129650661
20/01/25 .IMPS P2P 501211338030#12/01/2025 120125 CDT2500129650661 20/01/25 5.90 53,098.81
-CDT2500129650661
20/01/25 UPI-918010031589621-JAYABOTI@OKAXIS-5386 0000538668352101 20/01/25 420.00 53,518.81
68352101-UPI
20/01/25 UPI-18080100062050-DANGARGOPI381-2@OKHDF 0000502006036261 20/01/25 490.00 54,008.81
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 412 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
CBANK-502006036261-UPI
20/01/25 UPI-50100413367700-VISHVAJEETSINHJ12@OKH 0000502006446062 20/01/25 660.00 54,668.81
DFCBANK-502006446062-LUNCH
20/01/25 UPI-2211212144155711-HALANI.NIRAV-3@OKAX 0000538601468973 20/01/25 350.00 55,018.81
IS-538601468973-UPI
20/01/25 68148257 RUPAY MDR RCVRY-20/01/25 000000000000000 20/01/25 80.00 54,938.81
20/01/25 UPI-924010007687930-UMESH.CHAUHAN567-6@O 0000538613194551 20/01/25 210.00 55,148.81
KAXIS-538613194551-UPI
20/01/25 UPI-50491339507-SACHINPATEL13423@OKICICI 0000538682719602 20/01/25 1,570.00 56,718.81
-538682719602-UPI
20/01/25 UPI-25370100019581-8980014601@UPI-204147 0000204147453319 20/01/25 220.00 56,938.81
453319-NO REMARKS
20/01/25 UPI-916010023201742-ARVINDBHAI.SINDHAV@A 0000837053137934 20/01/25 300.00 57,238.81
XL-837053137934-PAYMENT FROM PHONEPE
20/01/25 UPI-1220501015428-NARENDRARDARJI29@OKHDF 0000502029413882 20/01/25 1,900.00 59,138.81
CBANK-502029413882-UPI
20/01/25 UPI-915010034824940-LATESTOFFICEBLR-1@OK 0000502029470756 20/01/25 2,030.00 61,168.81
HDFCBANK-502029470756-UPI
20/01/25 UPI-0306104000110693-9910055658@PTAXIS-5 0000502073465645 20/01/25 420.00 61,588.81
02073465645-SENT USING PAYTM UPI
20/01/25 UPI-00000005692450217-PARMARDHIREN45@OKI 0000538665426208 20/01/25 530.00 62,118.81
CICI-538665426208-UPI
20/01/25 UPI-301701000004096-PATELJENIS1256-3@OKI 0000538651414008 20/01/25 985.00 63,103.81
CICI-538651414008-UPI
21/01/25 UPI-510000000236384-MAHESHWALI7@AXL-4554 0000455451874444 21/01/25 350.00 63,453.81
51874444-PAYMENT FROM PHONEPE
21/01/25 UPI-00000030546820906-9473032620@IBL-991 0000991900382129 21/01/25 1,020.00 64,473.81
900382129-PAYMENT FROM PHONEPE
21/01/25 UPI-03791050009886-VISHWARAJSINH.CHUDASA 0000502151249687 21/01/25 725.00 65,198.81
MA8954@OKHDFCBANK-502151249687-UPI
21/01/25 UPI-65302900001010730013987514-851115777 0000502186836399 21/01/25 110.00 65,308.81
5@PTHDFC-502186836399-SENT USING PAYTM U
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 413 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
PI
21/01/25 UPI-680104000005760-BHARATPANCHAL9832@OK 0000502170751398 21/01/25 1,190.00 66,498.81
HDFCBANK-502170751398-UPI
21/01/25 UPI-356142000072280291613824296180-PARAG 0000502192972269 21/01/25 685.00 67,183.81
FALDU3939-1@OKAXIS-502192972269-DINNER
21/01/25 UPI-330210510000814-HENILJOTVA64954@OKSB 0000502147590392 21/01/25 1,140.00 68,323.81
I-502147590392-UPI
21/01/25 UPI-03320100026834-9099918175@AXL-502279 0000502279039766 21/01/25 620.00 68,943.81
039766-MEHTA JAMVANA
21/01/25 UPI-65302900001010730014032013-RPMSHAH-1 0000502173769133 21/01/25 790.00 69,733.81
@OKHDFCBANK-502173769133-UPI
22/01/25 UPI-58580100034734-DINESHSADHU1993-2@OKA 0000538836806805 22/01/25 1,320.00 71,053.81
XIS-538836806805-UPI
22/01/25 UPI-00000031708862029-9537683180@YBL-882 0000882210087102 22/01/25 220.00 71,273.81
210087102-PAYMENT FROM PHONEPE
22/01/25 UPI-00000041057597888-GAYATRIHERBALBHACH 0000538831017333 22/01/25 745.00 72,018.81
AU@OKAXIS-538831017333-UPI
22/01/25 68148257 RUPAY MDR RCVRY-22/01/25 000000000000000 22/01/25 28.06 71,990.75
22/01/25 UPI-50100176527195-OM.MANISHOZA13-1@OKHD 0000502213287758 22/01/25 655.00 72,645.75
FCBANK-502213287758-UPI
22/01/25 UPI-062601515175-JANGRADEEPAK78@OKICICI- 0000538856228757 22/01/25 470.00 73,115.75
538856228757-UPI
22/01/25 UPI-50100269793946-BHAVESHVANIYA22@OKHDF 0000502216980373 22/01/25 250.00 73,365.75
CBANK-502216980373-UPI
22/01/25 UPI-018901008635-TPATEL5@ICICI-502273046 0000502273046653 22/01/25 520.00 73,885.75
653-FOOD
22/01/25 UPI-50100496201472-PRONAK3007@OKAXIS-538 0000538831749851 22/01/25 440.00 74,325.75
831749851-UPI
22/01/25 UPI-138201505800-AMAANSHAIKH898.AS-1@OKI 0000502218030297 22/01/25 80.00 74,405.75
CICI-502218030297-UPI
22/01/25 UPI-138201505800-AMAANSHAIKH898.AS-1@OKI 0000538848637000 22/01/25 50.00 74,455.75
CICI-538848637000-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 414 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
22/01/25 UPI-00000030761935718-9979456180@IBL-076 0000076545821651 22/01/25 170.00 74,625.75
545821651-PAYMENT FROM PHONEPE
22/01/25 UPI-03320100026834-9099918175@AXL-889157 0000889157492350 22/01/25 1,135.00 75,760.75
492350-MEHTA JAMVANA
22/01/25 UPI-381410110000518-GORKHUSHBU16@OKICICI 0000538837433566 22/01/25 4,700.00 80,460.75
-538837433566-FOOD
22/01/25 UPI-066019001007025-NIRAJBHAI.PATEL@YBL- 0000985921193743 22/01/25 1,200.00 81,660.75
985921193743-PAYMENT FROM PHONEPE
23/01/25 UPI-917010041209127-GOVINDKUMARGIRI1986@ 0000746694052894 23/01/25 160.00 81,820.75
YBL-746694052894-PAYMENT FROM PHONEPE
23/01/25 UPI-00000040511709484-ASHVINJUDAL1988@OK 0000538958432970 23/01/25 240.00 82,060.75
ICICI-538958432970-UPI
23/01/25 UPI-917010041211104-SIMPLYBATE15@OKAXIS- 0000538919869104 23/01/25 420.00 82,480.75
538919869104-UPI
23/01/25 UPI-356150000079332610033368027409-RAJ13 0000538937778058 23/01/25 385.00 82,865.75
062000-2@OKAXIS-538937778058-UPI
23/01/25 UPI-280201504077-ROHITBAVADIA-1@OKICICI- 0000538920647852 23/01/25 1,320.00 84,185.75
538920647852-UPI
23/01/25 UPI-50100382305573-MANOJKOHLI9892@OKHDFC 0000502343228290 23/01/25 910.00 85,095.75
BANK-502343228290-UPI
23/01/25 UPI-382710110005042-KIRANBATTA1998@OKAXI 0000538986988466 23/01/25 190.00 85,285.75
S-538986988466-UPI
23/01/25 UPI-50100296776609-8140441051@IBL-532623 0000532623559462 23/01/25 760.00 86,045.75
559462-PAYMENT FROM PHONEPE
23/01/25 UPI-00000030810243927-CHETAN.BHINDE@OKAX 0000538930682805 23/01/25 635.00 86,680.75
IS-538930682805-UPI
23/01/25 UPI-652868000000112310246240010900-73854 0000921727400235 23/01/25 500.00 87,180.75
47687@JUPITERAXIS-921727400235-SENT VIA
JUPITER
23/01/25 UPI-00000053026229336-RAMU.DAYARAM@YBL-5 0000577006701074 23/01/25 190.00 87,370.75
77006701074-PAYMENT FROM PHONEPE
23/01/25 UPI-019901524209-7623027222@YBL-21654451 0000216544511891 23/01/25 240.00 87,610.75
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 415 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
1891-DINNER
23/01/25 UPI-58050100012231-VANIYACHETAN0-1@OKAXI 0000502356717567 23/01/25 240.00 87,850.75
S-502356717567-UPI
23/01/25 UPI-22951530002446-GAYATRISTONE55@OKHDFC 0000502359147438 23/01/25 560.00 88,410.75
BANK-502359147438-UPI
23/01/25 UPI-916010027363291-CHETAN.JIVANI007@OKA 0000502358733071 23/01/25 1,105.00 89,515.75
XIS-502358733071-UPI
23/01/25 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000502361590920 23/01/25 630.00 90,145.75
HDFCBANK-502361590920-UPI
23/01/25 UPI-03320100026834-9099918175@AXL-785110 0000785110215173 23/01/25 680.00 90,825.75
215173-MEHTA JAMVANA
23/01/25 UPI-004601559937-AK243619@ICICI-50237804 0000502378045325 23/01/25 560.00 91,385.75
5325-FOOD
23/01/25 UPI-00000042455247722-8565001633@PTSBI-5 0000502372590213 23/01/25 240.00 91,625.75
02372590213-SENT USING PAYTM UPI
23/01/25 UPI-922010061102509-BHARATSULTANPURA@AXL 0000121793830410 23/01/25 480.00 92,105.75
-121793830410-PAYMENT FROM PHONEPE
23/01/25 UPI-100063013228-8085978767@PTYES-502321 0000502321769697 23/01/25 505.00 92,610.75
769697-SENT USING PAYTM UPI
24/01/25 UPI-00000043515384595-919726780669@SBI-1 0000100078559226 24/01/25 210.00 92,820.75
00078559226-NASTO
24/01/25 UPI-353701506143-BHARATAHIR5078-2@OKICIC 0000539016001427 24/01/25 920.00 93,740.75
I-539016001427-UPI
24/01/25 UPI-100063013228-8085978767@PTHDFC-50242 0000502421135276 24/01/25 780.00 94,520.75
1135276-SENT USING PAYTM UPI
24/01/25 UPI-353701507168-JEDHAAMAKVANA-1@OKAXIS- 0000502440280429 24/01/25 340.00 94,860.75
502440280429-UPI
24/01/25 UPI-50100549375850-THACKERDEV1@AXL-73599 0000735991675563 24/01/25 460.00 95,320.75
1675563-PAYMENT FROM PHONEPE
24/01/25 68148257 RUPAY MDR RCVRY-24/01/25 000000000000000 24/01/25 15.67 95,305.08
24/01/25 UPI-652868000000299360006289755200-94286 0000327707657883 24/01/25 280.00 95,585.08
72030@YBL-327707657883-PAYMENT FROM PHON
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 416 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
EPE
24/01/25 UPI-58580100012059-NARENLUHAR@YBL-217646 0000217646382477 24/01/25 120.00 95,705.08
382477-PAYMENT FROM PHONEPE
24/01/25 UPI-921010015746181-MEHULKALOTARA700-1@O 0000502443192475 24/01/25 490.00 96,195.08
KAXIS-502443192475-UPI
24/01/25 UPI-922010045503894-6356450637@AXL-59951 0000599517713696 24/01/25 2,130.00 98,325.08
7713696-PAYMENT FROM PHONEPE
24/01/25 UPI-00000042684722152-DILIPSHAMLIYA-1@OK 0000502480537850 24/01/25 200.00 98,525.08
ICICI-502480537850-UPI
24/01/25 UPI-03320100026834-9099918175@YBL-001156 0000001156506780 24/01/25 620.00 99,145.08
506780-MEHTA JAMVANA 3 PERSON
24/01/25 UPI-11330100005585-PRINCE.ESTATE191-3@OK 0000539056655260 24/01/25 450.00 99,595.08
ICICI-539056655260-UPI
24/01/25 UPI-11330100005585-PRINCE.ESTATE191-3@OK 0000539078351894 24/01/25 65.00 99,660.08
ICICI-539078351894-UPI
24/01/25 UPI-00000020303927001-7405343959@YBL-572 0000572246538359 24/01/25 455.00 100,115.08
246538359-PAYMENT FROM PHONEPE
24/01/25 UPI-920020055163120-9925732066@PTAXIS-50 0000502468381896 24/01/25 2,830.00 102,945.08
2468381896-SENT USING PAYTM UPI
24/01/25 UPI-00000002997244041-8758916818@YBL-382 0000382635396807 24/01/25 430.00 103,375.08
635396807-PAYMENT FROM PHONEPE
24/01/25 UPI-50100585557796-JAYDEEPSINHJADEJA322- 0000502412229681 24/01/25 330.00 103,705.08
3@OKHDFCBANK-502412229681-UPI
24/01/25 UPI-178010100412827-JAGDISH.ADIWAL@OKAXI 0000502416097204 24/01/25 820.00 104,525.08
S-502416097204-UPI
24/01/25 UPI-00000032431744953-ER.PUSHPENDRAKUMAR 0000539008001126 24/01/25 1,170.00 105,695.08
001-1@OKAXIS-539008001126-UPI
25/01/25 UPI-146001505037-KAPILKV123@ICICI-502584 0000502584583105 25/01/25 350.00 106,045.08
583105-FOOD
25/01/25 UPI-17510100012015-RAJUPATELKDL@OKAXIS-5 0000539108422240 25/01/25 1,805.00 107,850.08
39108422240-UPI
25/01/25 UPI-100063013228-8085978767@PTHDFC-50253 0000502531823518 25/01/25 370.00 108,220.08
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 417 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
1823518-SENT USING PAYTM UPI
25/01/25 UPI-00000035501648487-KIRANMACHCHHOYA077 0000539193869975 25/01/25 420.00 108,640.08
-2@OKICICI-539193869975-UPI
25/01/25 UPI-918010077255005-SBHAVYC08@OKAXIS-539 0000539173535446 25/01/25 1,380.00 110,020.08
173535446-UPI
25/01/25 UPI-00000035024055012-RAJPARSANIYA1310@O 0000502598683759 25/01/25 250.00 110,270.08
KSBI-502598683759-UPI
25/01/25 UPI-16060200007664-AVANIENTERPRISE80@OKH 0000502535012182 25/01/25 510.00 110,780.08
DFCBANK-502535012182-UPI
25/01/25 UPI-6659000100051500-7248082967@AXL-0740 0000074057732488 25/01/25 220.00 111,000.08
57732488-PAYMENT FROM PHONEPE
25/01/25 UPI-00000031086419136-KARNIKIRPACONSTRUC 0000502503430077 25/01/25 620.00 111,620.08
TION@OKSBI-502503430077-KHANA
25/01/25 UPI-404302010067568-DATTPURUSHOTTAM59@OK 0000539177546502 25/01/25 700.00 112,320.08
AXIS-539177546502-UPI
25/01/25 68148257 RUPAY MDR RCVRY-25/01/25 000000000000000 25/01/25 4.96 112,315.12
25/01/25 UPI-5912833838-NUPUR.RAWAL26-1@OKAXIS-53 0000539110168084 25/01/25 1,100.00 113,415.12
9110168084-UPI
25/01/25 UPI-36830100000978-9913206416@IBL-152301 0000152301971747 25/01/25 805.00 114,220.12
971747-PAYMENT FROM PHONEPE
25/01/25 UPI-178101000004609-KAMLESHPANCHAL2906@O 0000502533981576 25/01/25 1,260.00 115,480.12
KICICI-502533981576-UPI
25/01/25 UPI-00000041088424025-9328242189@PTSBI-5 0000502504095584 25/01/25 500.00 115,980.12
02504095584-SENT USING PAYTM UPI
25/01/25 UPI-00000020121427505-SHARVANBHATI9324@O 0000539190360176 25/01/25 525.00 116,505.12
KAXIS-539190360176-UPI
25/01/25 UPI-652868000002740020026545782700-MONAL 0000539141292254 25/01/25 1,180.00 117,685.12
IRINGE-2@OKICICI-539141292254-UPI
25/01/25 UPI-00000020305021095-8650027527@PTSBI-5 0000502504608006 25/01/25 270.00 117,955.12
02504608006-SENT USING PAYTM UPI
25/01/25 UPI-005101526013-9662036775@IBL-97919473 0000979194734305 25/01/25 950.00 118,905.12
4305-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 418 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
25/01/25 UPI-352001500358-AMANJAMMU23@OKICICI-502 0000502594489952 25/01/25 100.00 119,005.12
594489952-UPI
25/01/25 UPI-353701501574-PERUMALCHINNAKANNU0@OKS 0000502517241512 25/01/25 1,730.00 120,735.12
BI-502517241512-UPI
25/01/25 UPI-18330100012169-BITTUYADAV54@OKHDFCBA 0000502558549597 25/01/25 430.00 121,165.12
NK-502558549597-UPI
25/01/25 UPI-00000034193290626-8690051714@PTSBI-5 0000502505467084 25/01/25 230.00 121,395.12
02505467084-SENT USING PAYTM UPI
25/01/25 UPI-352001500358-AMANJAMMU23@OKICICI-502 0000502503103437 25/01/25 130.00 121,525.12
503103437-UPI
26/01/25 UPI-00000031597997310-HEMANS.CHAUDHARI19 0000539291818355 26/01/25 1,940.00 123,465.12
93@OKICICI-539291818355-UPI
26/01/25 UPI-653047000029988581-RABARIKULDIP2-4@O 0000502660013587 26/01/25 545.00 124,010.12
KAXIS-502660013587-UPI
26/01/25 UPI-50100684842506-URDIPAHIR@OKHDFCBANK- 0000502681807096 26/01/25 860.00 124,870.12
502681807096-UPI
26/01/25 UPI-341301502315-K007CHAUHAN-1@OKSBI-502 0000502643384757 26/01/25 1,095.00 125,965.12
643384757-UPI
26/01/25 UPI-00000032175056445-RAJVIRGADHVI9121@O 0000539285641832 26/01/25 550.00 126,515.12
KICICI-539285641832-UPI
26/01/25 UPI-00000030127917678-9925094288@YBL-774 0000774584893187 26/01/25 570.00 127,085.12
584893187-PAYMENT
26/01/25 UPI-5347470028-9586420957@KOTAK-50262001 0000502620014823 26/01/25 380.00 127,465.12
4823-NA
26/01/25 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000502699986562 26/01/25 770.00 128,235.12
HDFCBANK-502699986562-UPI
26/01/25 UPI-008601505770-TRIKAMAHIR86@OKICICI-53 0000539216338499 26/01/25 720.00 128,955.12
9216338499-UPI
26/01/25 UPI-921010016278874-9979574139@AXL-80398 0000803984772323 26/01/25 390.00 129,345.12
4772323-PAYMENT FROM PHONEPE
26/01/25 UPI-58580100004601-BGADHVI701@OKAXIS-502 0000502603536198 26/01/25 160.00 129,505.12
603536198-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 419 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
26/01/25 UPI-58580100021978-8141212454@YBL-047094 0000047094700536 26/01/25 790.00 130,295.12
700536-PAYMENT FROM PHONEPE
26/01/25 UPI-353701505540-PIYUSHTHACKER.PT@OKICIC 0000502682842265 26/01/25 520.00 130,815.12
I-502682842265-UPI
26/01/25 68148257 RUPAY MDR RCVRY-26/01/25 000000000000000 26/01/25 20.89 130,794.23
26/01/25 UPI-922010009900644-VIJAYTHACKER5-4@OKAX 0000502619431087 26/01/25 400.00 131,194.23
IS-502619431087-UPI
26/01/25 UPI-00000040711075618-9825341131@PTSBI-5 0000502623036448 26/01/25 785.00 131,979.23
02623036448-SENT USING PAYTM UPI
26/01/25 UPI-037103522007190001-9737855373@YBL-67 0000676153328350 26/01/25 1,345.00 133,324.23
6153328350-PAYMENT FROM PHONEPE
26/01/25 UPI-50100262678150-KISUMAJETHIYA143143@O 0000502605102543 26/01/25 440.00 133,764.23
KHDFCBANK-502605102543-UPI
26/01/25 UPI-917010041209127-GOVINDKUMARGIRI1986@ 0000673918614937 26/01/25 610.00 134,374.23
YBL-673918614937-PAYMENT FROM PHONEPE
27/01/25 IMPS-502710387296-RABARI MAHAVIR-SBIN-XX 0000502710387296 27/01/25 70,000.00 64,374.23
XXXXX5100-HOME LOAN
27/01/25 UPI-50100632470592-VINAYSACHDEV8866@OKHD 0000502720496448 27/01/25 865.00 65,239.23
FCBANK-502720496448-UPI
27/01/25 UPI-137501006000-JAYDIPMULIYA4-1@OKICICI 0000539350860031 27/01/25 490.00 65,729.23
-539350860031-UPI
27/01/25 UPI-50100229444473-SV9099-1@OKICICI-5027 0000502710662727 27/01/25 370.00 66,099.23
10662727-UPI
27/01/25 UPI-652922000029325062-RUPESHAHIR2852000 0000502728471657 27/01/25 815.00 66,914.23
-3@OKAXIS-502728471657-UPI
27/01/25 UPI-0631073000000190-8980002990@PTAXIS-5 0000502742136260 27/01/25 305.00 67,219.23
02742136260-SENT USING PAYTM UPI
27/01/25 UPI-58580100013371-9879905211@YBL-419957 0000419957377219 27/01/25 530.00 67,749.23
377219-PAYMENT FROM PHONEPE
27/01/25 UPI-916010046601275-9816046951@AXL-70215 0000702155040315 27/01/25 1,470.00 69,219.23
5040315-PAYMENT FROM PHONEPE
27/01/25 UPI-916010046601275-9816046951@AXL-17224 0000172244392949 27/01/25 160.00 69,379.23
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 420 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
4392949-PAYMENT FROM PHONEPE
27/01/25 NEFT 0000000000000057 27/01/25 57,610.00 11,769.23
DR-RBIS0GSTPMT-GST-BHACHAU-HDFCN520
25012723887062
27/01/25 UPI-16060200007664-AVANIENTERPRISE80@OKH 0000502731781441 27/01/25 475.00 12,244.23
DFCBANK-502731781441-UPI
27/01/25 UPI-06160100204158-SHARMAANITA8229@OKICI 0000539354706739 27/01/25 480.00 12,724.23
CI-539354706739-UPI
27/01/25 68148257 RUPAY MDR RCVRY-27/01/25 000000000000000 27/01/25 9.65 12,714.58
27/01/25 UPI-25130100004510-PARMARDH066@OKAXIS-53 0000539333007314 27/01/25 1,275.00 13,989.58
9333007314-UPI
27/01/25 UPI-50100378741920-AJAYPATAT@OKHDFCBANK- 0000502747391161 27/01/25 20.00 14,009.58
502747391161-UPI
27/01/25 UPI-918010097432046-8218014900@PTAXIS-50 0000502762890782 27/01/25 240.00 14,249.58
2762890782-SENT USING PAYTM UPI
27/01/25 UPI-00000034193290626-8690051714@PTSBI-5 0000502741907475 27/01/25 40.00 14,289.58
02741907475-SENT USING PAYTM UPI
27/01/25 UPI-004010100027659-MANJUNATH8055-1@OKIC 0000502743293344 27/01/25 60.00 14,349.58
ICI-502743293344-UPI
27/01/25 UPI-50100716630594-REENAYADAV151998@OKHD 0000502749276626 27/01/25 600.00 14,949.58
FCBANK-502749276626-UPI
27/01/25 UPI-350601010036731-NILESHSHEC@OKHDFCBAN 0000502750698902 27/01/25 630.00 15,579.58
K-502750698902-FOOD
28/01/25 UPI-00000020448126719-VIPULKUMARCHARPOT@ 0000507882802926 28/01/25 1,000.00 16,579.58
YBL-507882802926-PAYMENT FROM PHONEPE
28/01/25 UPI-6482101000818-HARDIK.SOLANKI694@OKIC 0000539429626183 28/01/25 210.00 16,789.58
ICI-539429626183-UPI
28/01/25 IMPS-502814303562-VASANT PAPAD-KKBK-XXXX 0000502814303562 28/01/25 4,010.00 12,779.58
XXXXXX0068-PAPD
28/01/25 UPI-00000041044950897-PINTU.P.583@AXL-61 0000611241044744 28/01/25 920.00 13,699.58
1241044744-PAYMENT FROM PHONEPE
28/01/25 UPI-08410100032098-9313062216@IBL-436269 0000436269990726 28/01/25 795.00 14,494.58
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 421 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
990726-PAYMENT FROM PHONEPE
28/01/25 UPI-00441140252406-SUNIL.MC4K-1@OKHDFCBA 0000502871704118 28/01/25 870.00 15,364.58
NK-502871704118-LUNCH AT MACHAO
28/01/25 UPI-003501086693-MICHELSUSAI@ICICI-50289 0000502899713227 28/01/25 730.00 16,094.58
9713227-FOOD
28/01/25 UPI-50100066062971-VINAY18903@OKHDFCBANK 0000502876566081 28/01/25 1,395.00 17,489.58
-502876566081-UPI
28/01/25 UPI-15671140002032-8799592009@IBL-882753 0000882753397147 28/01/25 770.00 18,259.58
397147-PAYMENT FROM PHONEPE
28/01/25 UPI-15671140002032-8799592009@YBL-981562 0000981562296915 28/01/25 90.00 18,349.58
296915-PAYMENT FROM PHONEPE
28/01/25 UPI-6482101000389-RAJSOLANKI1813@OKHDFCB 0000502886762054 28/01/25 190.00 18,539.58
ANK-502886762054-UPI
28/01/25 68148257 RUPAY MDR RCVRY-28/01/25 000000000000000 28/01/25 14.43 18,525.15
28/01/25 UPI-00000042452188836-POONAMCHAUDHARY347 0000502872369668 28/01/25 280.00 18,805.15
7-1@OKICICI-502872369668-UPI
28/01/25 UPI-029401522334-9428963752@IBL-95477699 0000954776993922 28/01/25 640.00 19,445.15
3922-PAYMENT FROM PHONEPE
28/01/25 UPI-202310110011148-RATHODSAHIL063@OKHDF 0000502893929092 28/01/25 420.00 19,865.15
CBANK-502893929092-UPI
28/01/25 UPI-202310110011148-RATHODSAHIL063@OKHDF 0000502893944750 28/01/25 20.00 19,885.15
CBANK-502893944750-UPI
28/01/25 UPI-679801501625-9829733363@PTYES-502826 0000502826544523 28/01/25 705.00 20,590.15
544523-SENT USING PAYTM UPI
28/01/25 UPI-00000118011541367-7624088544@AXL-810 0000810206996405 28/01/25 620.00 21,210.15
206996405-PAYMENT FROM PHONEPE
29/01/25 UPI-003501086693-MICHELSUSAI@ICICI-50290 0000502902787024 29/01/25 560.00 21,770.15
2787024-DHOLAVIRA
29/01/25 OCTDEC24 INSTAALERTCHG 15 SMS 140125-CDT CDT2500129650661 29/01/25 3.54 21,766.61
2500129650661
29/01/25 UPI-917010056062120-ARPITTRIVEDI16-1@OKA 0000502957622819 29/01/25 370.00 22,136.61
XIS-502957622819-LUNCH
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 422 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
29/01/25 UPI-50100018444948-NHPANDYA74@OKICICI-53 0000539533087373 29/01/25 420.00 22,556.61
9533087373-UPI
29/01/25 UPI-58580100028777-CHHANGA22@OKHDFCBANK- 0000502916039248 29/01/25 635.00 23,191.61
502916039248-UPI
29/01/25 UPI-50100086761574-BAJAY6129@OKHDFCBANK- 0000502916766815 29/01/25 1,230.00 24,421.61
502916766815-UPI
29/01/25 UPI-58588100000205-9913561277@IBL-507630 0000507630814082 29/01/25 535.00 24,956.61
814082-PAYMENT FROM PHONEPE
29/01/25 50200041177774-TPT-LOAN-ASHAPURA HOTELS 0000000209734727 29/01/25 40,000.00 64,956.61
29/01/25 50200068239032-TPT-TIRUTI OIL-DHAVAL TRA 0000000209741168 29/01/25 57,850.00 7,106.61
DERS
29/01/25 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000672814182925 29/01/25 130.00 7,236.61
L-672814182925-PAYMENT FROM PHONEPE
29/01/25 UPI-6541002100002607-HARIOMBELT75@OKICIC 0000539594089507 29/01/25 800.00 8,036.61
I-539594089507-UPI
29/01/25 UPI-65301800000007852208-MODIAMIT006-1@O 0000502937899085 29/01/25 380.00 8,416.61
KICICI-502937899085-FOOD
29/01/25 UPI-50100269793946-BHAVESHVANIYA22@OKHDF 0000502933449374 29/01/25 240.00 8,656.61
CBANK-502933449374-UPI
29/01/25 UPI-353701502119-BAPIMONDAL210586@OKICIC 0000502948794454 29/01/25 1,805.00 10,461.61
I-502948794454-UPI
29/01/25 UPI-448202010033943-GAURAVRATHOD256@OKIC 0000502985208735 29/01/25 2,140.00 12,601.61
ICI-502985208735-UPI
29/01/25 UPI-922020018704339-9016626020@AXL-96992 0000969929926413 29/01/25 555.00 13,156.61
9926413-PAYMENT FROM PHONEPE
29/01/25 UPI-00000030666657068-CHAUHAN44831@YBL-0 0000077809811196 29/01/25 825.00 13,981.61
77809811196-PAYMENT FROM PHONEPE
29/01/25 UPI-924010065473599-7575818083-2@AXL-245 0000245977936221 29/01/25 665.00 14,646.61
977936221-PAYMENT FROM PHONEPE
29/01/25 UPI-002601558778-INFO.HEPL.1996@OKICICI- 0000539559818949 29/01/25 500.00 15,146.61
539559818949-UPI
29/01/25 UPI-015101578172-JAYBAN45@OKICICI-539589 0000539589009789 29/01/25 1,060.00 16,206.61
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 423 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
009789-UPI
30/01/25 UPI-353701506143-BHARATAHIR5078-2@OKICIC 0000503016517893 30/01/25 480.00 16,686.61
I-503016517893-UPI
30/01/25 UPI-351801500988-8005459026@PTHDFC-50307 0000503071241277 30/01/25 230.00 16,916.61
1241277-SENT USING PAYTM UPI
30/01/25 UPI-00000020152493526-VBP98241@OKAXIS-50 0000503066386239 30/01/25 360.00 17,276.61
3066386239-UPI
30/01/25 UPI-90810200000053-UMED.JADEJA84@OKICICI 0000503005628300 30/01/25 440.00 17,716.61
-503005628300-UPI
30/01/25 UPI-230010110017789-TRIVEDINEHA011@OKAXI 0000503045792924 30/01/25 580.00 18,296.61
S-503045792924-UPI
30/01/25 UPI-00000066010092875-9974837261@AXL-358 0000358041219180 30/01/25 1,105.00 19,401.61
041219180-PAYMENT FROM PHONEPE
30/01/25 UPI-00000020343682711-SHAMALIYA.NITESH@O 0000503062396573 30/01/25 230.00 19,631.61
KAXIS-503062396573-PIZA
30/01/25 UPI-65297200001010740000377785-MRNAYAK46 0000503047286952 30/01/25 400.00 20,031.61
00-1@AXISB-503047286952-PAID VIA CRED
30/01/25 UPI-58050100020048-ANANDLAHOTI1-2@OKAXIS 0000539637500425 30/01/25 320.00 20,351.61
-539637500425-UPI
30/01/25 UPI-0111257096-9701937748@PTAXIS-5030661 0000503066147597 30/01/25 1,110.00 21,461.61
47597-SENT USING PAYTM UPI
30/01/25 68148257 RUPAY MDR RCVRY-30/01/25 000000000000000 30/01/25 6.73 21,454.88
30/01/25 UPI-00000005389171658-7339933995@CENTRAL 0000503056211126 30/01/25 590.00 22,044.88
BANK-503056211126-SUGAR AND SPICE BILL
30/01/25 UPI-00000020152493526-VBP98241@OKAXIS-53 0000539629019200 30/01/25 880.00 22,924.88
9629019200-UPI
30/01/25 UPI-020501006190-SDUMANIYA@OKICICI-50306 0000503069644110 30/01/25 845.00 23,769.88
9644110-UPI
30/01/25 UPI-35617800003561789900163117-963835538 0000658772227160 30/01/25 460.00 24,229.88
7-2@IBL-658772227160-PAYMENT FROM PHONEP
30/01/25 UPI-50100370726533-9409393003@PZ-5030327 0000503032722511 30/01/25 190.00 24,419.88
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 424 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
22511-PAYMENT TO VYAPAR 168849914737 HDF
CBANK
30/01/25 UPI-00000043717799339-6355398854@SBI-100 0000100083439876 30/01/25 160.00 24,579.88
083439876-DAL
30/01/25 UPI-00000020065150021-9925306618@UPI-205 0000205201953679 30/01/25 1,300.00 25,879.88
201953679-NO REMARKS
30/01/25 UPI-121605001921-PL.7733851551@ICICI-503 0000503010973225 30/01/25 1,100.00 26,979.88
010973225-FOOD
30/01/25 UPI-921010020850497-UMESHGOSWAMI9090@OKA 0000539672626948 30/01/25 550.00 27,529.88
XIS-539672626948-UPI
30/01/25 UPI-50100561015792-MENDAPARAUTSAV9527@OK 0000503087763771 30/01/25 1,910.00 29,439.88
HDFCBANK-503087763771-UPI
30/01/25 UPI-65292500001010430001005581-YELLAMELL 0000631297489992 30/01/25 550.00 29,989.88
I.MOURYA@IBL-631297489992-PAYMENT FROM P
HONEPE
30/01/25 UPI-65292500001010430001005581-YELLAMELL 0000693218536064 30/01/25 310.00 30,299.88
I.MOURYA@IBL-693218536064-PAYMENT FROM P
HONEPE
30/01/25 UPI-346501504302-7030713387@IBL-31120725 0000311207256789 30/01/25 270.00 30,569.88
6789-PAYMENT FROM PHONEPE
30/01/25 UPI-00000036921684635-KRISHSONI996@OKHDF 0000503089987558 30/01/25 1,115.00 31,684.88
CBANK-503089987558-UPI
31/01/25 UPI-110021091261-9724040333@YBL-72510570 0000725105704330 31/01/25 250.00 31,934.88
4330-PAYMENT FROM PHONEPE
31/01/25 UPI-60494620127-MANAVGOTHI.90@OKHDFCBANK 0000503105606499 31/01/25 910.00 32,844.88
-503105606499-UPI
31/01/25 UPI-0050310913-8758875330-2@YBL-95436500 0000954365002515 31/01/25 310.00 33,154.88
2515-PAYMENT FROM PHONEPE
31/01/25 UPI-124410310002514-8655899269@PTAXIS-50 0000503177289597 31/01/25 730.00 33,884.88
3177289597-SENT USING PAYTM UPI
31/01/25 02168020000108-TPT-OIL-MARUTI KRUPA AGEN 0000000198030441 31/01/25 2,320.00 31,564.88
CY
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 425 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
31/01/25 UPI-34670100015730-9662663534@AXL-367022 0000367022937039 31/01/25 555.00 32,119.88
937039-PAYMENT FROM PHONEPE
31/01/25 UPI-353701506143-BHARATAHIR5078-2@OKICIC 0000503109382174 31/01/25 355.00 32,474.88
I-503109382174-UPI
31/01/25 UPI-00000066019336087-LAXMAN.PARMAR3@OKI 0000539773293308 31/01/25 225.00 32,699.88
CICI-539773293308-UPI
31/01/25 UPI-90810100013712-RV462889@OKICICI-5031 0000503136295995 31/01/25 200.00 32,899.88
36295995-UPI
31/01/25 68148257 RUPAY MDR RCVRY-31/01/25 000000000000000 31/01/25 30.44 32,869.44
31/01/25 68148257 CREDITLINE MDR RCVRY-31/01/25 000000000000000 31/01/25 16.87 32,852.57
31/01/25 UPI-00000020066655044-9392163537@PTSBI-5 0000503198978856 31/01/25 930.00 33,782.57
03198978856-SENT USING PAYTM UPI
31/01/25 UPI-170101000108-ANILSHUKLA1975-1@OKICIC 0000539799507829 31/01/25 570.00 34,352.57
I-539799507829-UPI
31/01/25 UPI-00000033382835167-9512473988@AXL-143 0000143522343155 31/01/25 160.00 34,512.57
522343155-PAYMENT FROM PHONEPE
31/01/25 UPI-353701501146-9638592629@IBL-16504856 0000165048562634 31/01/25 380.00 34,892.57
2634-PAYMENT FROM PHONEPE
31/01/25 UPI-923010060490288-THACKERR327-2@OKAXIS 0000539729587819 31/01/25 30.00 34,922.57
-539729587819-UPI
31/01/25 UPI-1260000100261623-8160059265@AXL-5689 0000568961193267 31/01/25 400.00 35,322.57
61193267-PAYMENT FROM PHONEPE
31/01/25 UPI-6482101001343-MAHENDRA84.MAHI-1@OKAX 0000503139905617 31/01/25 900.00 36,222.57
IS-503139905617-UPI
31/01/25 UPI-00000004056950470-7016866339@YBL-511 0000511629984883 31/01/25 1,045.00 37,267.57
629984883-PAYMENT FROM PHONEPE
31/01/25 UPI-00000030322905081-JESINGBARAD7749@OK 0000539779920339 31/01/25 140.00 37,407.57
ICICI-539779920339-UPI
31/01/25 UPI-1260000100261623-8160059265@AXL-9645 0000964550867333 31/01/25 100.00 37,507.57
50867333-PAYMENT FROM PHONEPE
31/01/25 UPI-00000003987857585-9601443038@YBL-994 0000994120460348 31/01/25 95.00 37,602.57
120460348-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 426 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
31/01/25 UPI-50100549375656-DPRAJATI@YBL-44364663 0000443646637710 31/01/25 180.00 37,782.57
7710-PAYMENT FROM PHONEPE
01/02/25 UPI-65302900001010730004857262-YOGESHJAD 0000503260246010 01/02/25 675.00 38,457.57
EJA@OKHDFCBANK-503260246010-UPI
01/02/25 UPI-50100395692232-RAHULDHUVA92-1@OKAXIS 0000503210026419 01/02/25 50.00 38,507.57
-503210026419-UPI
01/02/25 UPI-159426658011-PATELDIVYANGKUMAR94-2@O 0000539810447419 01/02/25 290.00 38,797.57
KICICI-539810447419-UPI
01/02/25 UPI-00000031690927390-DINESHBALASARA86@O 0000503280245755 01/02/25 500.00 39,297.57
KICICI-503280245755-UPI
01/02/25 UPI-50200085842297-YASHENTERPRISE2303@OK 0000503265256483 01/02/25 300.00 39,597.57
HDFCBANK-503265256483-UPI
01/02/25 UPI-50100242033984-RAKESHARORA14658@OKHD 0000503269512709 01/02/25 905.00 40,502.57
FCBANK-503269512709-LUNCH
01/02/25 UPI-76380100000171-RAMESHAHIR5548@OKICIC 0000539893669418 01/02/25 40.00 40,542.57
I-539893669418-UPI
01/02/25 UPI-00000033037018933-9033391083@IBL-335 0000335211103924 01/02/25 150.00 40,692.57
211103924-PAYMENT FROM PHONEPE
01/02/25 UPI-922010034800739-8755305143@AXISB-503 0000503255026297 01/02/25 450.00 41,142.57
255026297-PAID VIA CRED
01/02/25 UPI-00000042870422270-NAYEEVISHAL13-2@OK 0000503265560868 01/02/25 585.00 41,727.57
AXIS-503265560868-UPI
01/02/25 UPI-00000020090016505-TANK.HARDIK88@OKAX 0000503236456132 01/02/25 2,280.00 44,007.57
IS-503236456132-DINNER
01/02/25 UPI-00000020063798552-RAWATGANESH007@OKS 0000503227604695 01/02/25 540.00 44,547.57
BI-503227604695-UPI
01/02/25 UPI-50100413367700-VISHVAJEETSINHJ12@OKH 0000503289507321 01/02/25 280.00 44,827.57
DFCBANK-503289507321-DINNER
01/02/25 UPI-50100093042499-8851717117@YBL-103030 0000103030565014 01/02/25 1,380.00 46,207.57
565014-PAYMENT FROM PHONEPE
01/02/25 UPI-00000020318303348-JAYPALSINH2788@OKI 0000539839266305 01/02/25 1,185.00 47,392.57
CICI-539839266305-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 427 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
01/02/25 UPI-919010041574153-MITAL6452@AXL-903209 0000903209176187 01/02/25 1,750.00 49,142.57
176187-PAYMENT FROM PHONEPE
01/02/25 UPI-90580100005202-9727793467@PTAXIS-503 0000503229479884 01/02/25 810.00 49,952.57
229479884-SENT USING PAYTM UPI
01/02/25 UPI-170801501615-NIRMAL17MEHTA@OKICICI-5 0000539887690604 01/02/25 645.00 50,597.57
39887690604-UPI
01/02/25 UPI-00681050006603-PRAFUL.PATEL71-1@OKHD 0000503293024720 01/02/25 1,230.00 51,827.57
FCBANK-503293024720-UPI
01/02/25 UPI-58580100036572-RAHULPUJARA30@OKAXIS- 0000503293769953 02/02/25 770.00 52,597.57
503293769953-UPI
02/02/25 UPI-2211760643-SHETTY.SACHIDANAND@OKHDFC 0000503306327700 02/02/25 605.00 53,202.57
BANK-503306327700-UPI
02/02/25 UPI-4711916988-RAIP5837@OKAXIS-503341399 0000503341399800 02/02/25 1,020.00 54,222.57
800-UPI
02/02/25 UPI-178101000005607-VKBSOYANTAR@OKSBI-50 0000503348042004 02/02/25 730.00 54,952.57
3348042004-UPI
02/02/25 UPI-00000020094012938-9638818334@YBL-240 0000240651725864 02/02/25 260.00 55,212.57
651725864-PAYMENT FROM PHONEPE
02/02/25 UPI-00000035001403318-HARDIKVAGHANI1996@ 0000503349238089 02/02/25 625.00 55,837.57
OKSBI-503349238089-UPI
02/02/25 UPI-915010011961712-NILAMPATEL6856@OKAXI 0000539967809323 02/02/25 480.00 56,317.57
S-539967809323-UPI
02/02/25 68148257 RUPAY MDR RCVRY-02/02/25 000000000000000 02/02/25 11.95 56,305.62
02/02/25 UPI-921010033941302-KHATRIASHFAQ674@OKAX 0000539907940337 02/02/25 1,105.00 57,410.62
IS-539907940337-UPI
02/02/25 UPI-383218210000852-LOYASUMIT713@OKAXIS- 0000539930238937 02/02/25 240.00 57,650.62
539930238937-UPI
02/02/25 UPI-353701507168-JEDHAAMAKVANA-1@OKAXIS- 0000539971645485 02/02/25 400.00 58,050.62
539971645485-UPI
02/02/25 UPI-50100044015654-9712560795@YBL-850762 0000850762030536 02/02/25 330.00 58,380.62
030536-PAYMENT FROM PHONEPE
02/02/25 UPI-029801000313-9945070065@IBL-76408505 0000764085051610 02/02/25 40.00 58,420.62
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 428 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
1610-WATER
02/02/25 UPI-22951530002446-GAYATRISTONE55@OKHDFC 0000503339990525 02/02/25 320.00 58,740.62
BANK-503339990525-UPI
02/02/25 UPI-22951000005123-DARJIDIPAK92@OKHDFCBA 0000503340429663 02/02/25 1,020.00 59,760.62
NK-503340429663-UPI
02/02/25 UPI-65301900000012090320-SHREYSANGHAVI79 0000539954245441 02/02/25 3,900.00 63,660.62
3-3@OKAXIS-539954245441-UPI
02/02/25 UPI-920010035095820-SANJAY021071-1@OKAXI 0000539944865018 02/02/25 1,300.00 64,960.62
S-539944865018-UPI
02/02/25 UPI-0392118000153-KALPESHKESHOD@OKAXIS-5 0000539913351489 02/02/25 540.00 65,500.62
39913351489-UPI
02/02/25 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000503326439158 02/02/25 660.00 66,160.62
ICICI-503326439158-NA
02/02/25 UPI-00000067802679572-ASHREDY2000@OKAXIS 0000539903657872 02/02/25 380.00 66,540.62
-539903657872-UPI
02/02/25 UPI-00000004013280813-VEDANTRTANKAR@OKIC 0000503309743490 03/02/25 710.00 67,250.62
ICI-503309743490-UPI
03/02/25 UPI-029801000313-9945070065@IBL-79506980 0000795069809901 03/02/25 615.00 67,865.62
9901-BREAKFAST
03/02/25 UPI-22952000000272-BHARATAHIR5078-1@OKHD 0000503463404039 03/02/25 340.00 68,205.62
FCBANK-503463404039-UPI
03/02/25 UPI-40830100007092-9924193024-2@YBL-7730 0000773005676441 03/02/25 180.00 68,385.62
05676441-PAYMENT FROM PHONEPE
03/02/25 UPI-917010041209178-CHHANGADINESH1432@OK 0000540047786877 03/02/25 525.00 68,910.62
AXIS-540047786877-UPI
03/02/25 UPI-50100041738212-9320302002@YESCRED-50 0000503424763403 03/02/25 560.00 69,470.62
3424763403-PAID VIA CRED
03/02/25 UPI-00000020459372229-VYASPURVI47@OKAXIS 0000540093392184 03/02/25 490.00 69,960.62
-540093392184-UPI
03/02/25 UPI-50100201288580-SWEETYANAND127@OKHDFC 0000503467441956 03/02/25 280.00 70,240.62
BANK-503467441956-UPI
03/02/25 UPI-11330100016825-RAJESHSATAVARA1432@OK 0000503467813611 03/02/25 1,220.00 71,460.62
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 429 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
HDFCBANK-503467813611-UPI
03/02/25 UPI-00000040976141896-8800328034-4@YBL-4 0000477942319073 03/02/25 160.00 71,620.62
77942319073-PAYMENT FROM PHONEPE
03/02/25 68148257 RUPAY MDR RCVRY-03/02/25 000000000000000 03/02/25 69.03 71,551.59
03/02/25 UPI-50100219694371-SANGAR.PUPUL772@OKHDF 0000503478192154 03/02/25 520.00 72,071.59
CBANK-503478192154-UPI
03/02/25 UPI-008601505770-TRIKAMAHIR86@OKICICI-54 0000540084091199 03/02/25 630.00 72,701.59
0084091199-UPI
03/02/25 UPI-00000011502816697-KRISHNAGWS306@OKAX 0000503474238025 03/02/25 200.00 72,901.59
IS-503474238025-UPI
03/02/25 UPI-920010060248417-NIKUNJGOL.000-1@OKAX 0000503442548942 03/02/25 1,170.00 74,071.59
IS-503442548942-UPI
03/02/25 UPI-353701503126-IMRANNAVY@YBL-029621399 0000029621399564 03/02/25 2,200.00 76,271.59
564-PAYMENT FROM PHONEPE
03/02/25 UPI-353701503547-PBVAGHELA6666@OKICICI-5 0000540029301749 03/02/25 570.00 76,841.59
40029301749-UPI
04/02/25 UPI-50100366799335-DARSHAN.CHANDAN@OKHDF 0000503516540095 04/02/25 380.00 77,221.59
CBANK-503516540095-UPI
04/02/25 UPI-1472050002714-DAKSHENTERPRISE3612@IB 0000719786208582 04/02/25 180.00 77,401.59
L-719786208582-PAYMENT FROM PHONEPE
04/02/25 UPI-239501500853-6352639128@PTAXIS-50356 0000503562919295 04/02/25 310.00 77,711.59
2919295-SENT USING PAYTM UPI
04/02/25 UPI-90880100082678-VERATHEMANSHI@OKICICI 0000540111049668 04/02/25 660.00 78,371.59
-540111049668-UPI
04/02/25 UPI-00000042330458882-NAYANAMISTRY025@OK 0000540143312229 04/02/25 510.00 78,881.59
AXIS-540143312229-UPI
04/02/25 UPI-920010021813599-8657106911@YBL-97899 0000978994353396 04/02/25 480.00 79,361.59
4353396-PAYMENT FROM PHONEPE
04/02/25 UPI-00000031228932865-VIREN.KHER1993@OKI 0000540154949087 04/02/25 350.00 79,711.59
CICI-540154949087-UPI
04/02/25 UPI-762610052863-ZALADIVYARAJSINH382@OKA 0000540178714284 04/02/25 810.00 80,521.59
XIS-540178714284-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 430 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
04/02/25 UPI-00000034422588193-DESAIAMITA1@IBL-30 0000309286187926 04/02/25 420.00 80,941.59
9286187926-PAYMENT FROM PHONEPE
04/02/25 UPI-65290200006529025000414462-873585670 0000540114560738 04/02/25 400.00 81,341.59
8-1@YESCRED-540114560738-PAID VIA CRED
04/02/25 UPI-58580100019738-BIPIN.JOSHI8851-1@OKA 0000540141011570 04/02/25 710.00 82,051.59
XIS-540141011570-UPI
04/02/25 UPI-00000032225262487-9550732500@AXL-107 0000107650621295 04/02/25 795.00 82,846.59
650621295-PAYMENT FROM PHONEPE
04/02/25 UPI-00000041056900137-PARESH7984@YBL-839 0000839335012459 04/02/25 770.00 83,616.59
335012459-PAYMENT FROM PHONEPE
04/02/25 UPI-919010095218791-BHAVESHRAJGOR97@OKAX 0000540146320748 04/02/25 330.00 83,946.59
IS-540146320748-UPI
04/02/25 UPI-00000031939206788-9687000660@AXISB-5 0000503564433561 04/02/25 945.00 84,891.59
03564433561-PAID VIA CRED
04/02/25 UPI-16060100019473-AVANIENTERPRISE80-1@O 0000503543492988 04/02/25 245.00 85,136.59
KHDFCBANK-503543492988-UPI
04/02/25 UPI-652922000038762760-RATHOD.RATHOD8213 0000540125720490 04/02/25 200.00 85,336.59
-6@OKAXIS-540125720490-UPI
05/02/25 50100280716611-TPT-HAPTO SIWT-MAHAVIR A 0000000136136257 05/02/25 12,000.00 73,336.59
RABARI
05/02/25 UPI-00000051014267686-9924383036@IBL-447 0000447997798847 05/02/25 615.00 73,951.59
997798847-PAYMENT FROM PHONEPE
05/02/25 UPI-2301234248275171-8408990011@PTAXIS-5 0000503644107370 05/02/25 745.00 74,696.59
03644107370-SENT USING PAYTM UPI
05/02/25 UPI-90760100036422-9904997373@YBL-684788 0000684788847083 05/02/25 620.00 75,316.59
847083-PAYMENT FROM PHONEPE
05/02/25 UPI-00000036026797816-CHINTAN.JADEJA@OKA 0000540210561814 05/02/25 680.00 75,996.59
XIS-540210561814-UPI
05/02/25 UPI-7298116130-HARSHADPATEL4040-1@OKICIC 0000540219789617 05/02/25 360.00 76,356.59
I-540219789617-UPI
05/02/25 UPI-239501500853-6352639128@PTAXIS-50360 0000503604209168 05/02/25 210.00 76,566.59
4209168-SENT USING PAYTM UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 431 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
05/02/25 UPI-50100345133012-ZALAVIRENDRASINH4959- 0000503666732323 05/02/25 680.00 77,246.59
1@OKHDFCBANK-503666732323-UPI
05/02/25 UPI-00000034710159788-JAGANNATHSIYA@OKAX 0000540273865672 05/02/25 440.00 77,686.59
IS-540273865672-UPI
05/02/25 68148257 RUPAY MDR RCVRY-05/02/25 000000000000000 05/02/25 10.62 77,675.97
05/02/25 UPI-652868000000304342076388666400-SRAVI 0000090709629413 05/02/25 460.00 78,135.97
9628-2@IBL-090709629413-PAYMENT FROM PHO
NEPE
05/02/25 UPI-00000043724920685-MAHESHRABARI90940- 0000540261699442 05/02/25 255.00 78,390.97
1@OKAXIS-540261699442-UPI
05/02/25 UPI-00000020065150021-9925306618@UPI-202 0000202056030460 05/02/25 220.00 78,610.97
056030460-NO REMARKS
05/02/25 UPI-50100171174572-TUSHARSITAPARA-1@OKHD 0000503684836630 05/02/25 730.00 79,340.97
FCBANK-503684836630-UPI
05/02/25 UPI-02161140007098-9510544460@YBL-948892 0000948892343471 05/02/25 560.00 79,900.97
343471-PAYMENT FROM PHONEPE
05/02/25 UPI-50100249735055-HKRAJESHPATEL@OKHDFCB 0000503686766935 05/02/25 1,325.00 81,225.97
ANK-503686766935-FOODS
05/02/25 UPI-50100511633385-7434074940@IBL-291844 0000291844239268 05/02/25 330.00 81,555.97
239268-PAYMENT FROM PHONEPE
05/02/25 UPI-58580100044506-KATHARANIROHIT-1@OKHD 0000503688211186 05/02/25 500.00 82,055.97
FCBANK-503688211186-UPI
05/02/25 UPI-916010038234960-9106285585-2@AXL-512 0000512312959954 05/02/25 1,750.00 83,805.97
312959954-PAYMENT FROM PHONEPE
05/02/25 UPI-00000030969000642-ALOKSRIV2010@OKICI 0000503674230318 05/02/25 900.00 84,705.97
CI-503674230318-UPI
05/02/25 UPI-50100099344257-AKASHGOR1991@OKHDFCBA 0000503690300254 05/02/25 410.00 85,115.97
NK-503690300254-UPI
05/02/25 UPI-00000056100036539-AMITKUMARPOPATIYA- 0000503671405452 05/02/25 765.00 85,880.97
1@OKAXIS-503671405452-UPI
06/02/25 UPI-50100696019326-MAHESHJOSHI321.MJ-1@O 0000503702490865 06/02/25 160.00 86,040.97
KHDFCBANK-503702490865-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 432 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
06/02/25 UPI-00000035035544678-8128672111@YESCRED 0000540324068868 06/02/25 400.00 86,440.97
-540324068868-PAID VIA CRED
06/02/25 UPI-58580100002033-8980065807@NAVIAXIS-5 0000503749381144 06/02/25 250.00 86,690.97
03749381144-PAID VIA NAVI
06/02/25 UPI-910010013313112-LOVMESH.PATEL@OKAXIS 0000503706044562 06/02/25 560.00 87,250.97
-503706044562-UPI
06/02/25 UPI-652868000000309811476512467600-98932 0000503768076245 06/02/25 240.00 87,490.97
81511-1@AXISB-503768076245-PAID VIA CRED
06/02/25 UPI-65290200006529028342596699-AHIRRAJ20 0000503714741841 06/02/25 565.00 88,055.97
-1@OKAXIS-503714741841-UPI
06/02/25 UPI-65301800000011477784-SANDESH25-2@OKA 0000503752251785 06/02/25 805.00 88,860.97
XIS-503752251785-UPI
06/02/25 68148257 RUPAY MDR RCVRY-06/02/25 000000000000000 06/02/25 8.14 88,852.83
06/02/25 .IMPS P2P 502710387296#27/01/2025 270125 CDT2503630620354 06/02/25 5.90 88,846.93
-CDT2503630620354
06/02/25 NEFT CHGS BRN INCL GST 270125-CDT2503630 CDT2503630620354 06/02/25 2.36 88,844.57
620354
06/02/25 UPI-920010019746481-KUNJ.SEDANI@OKAXIS-5 0000503704850937 06/02/25 380.00 89,224.57
03704850937-UPI
06/02/25 .IMPS P2P 502814303562#28/01/2025 280125 CDT2503630620354 06/02/25 5.90 89,218.67
-CDT2503630620354
06/02/25 UPI-03881140002993-8888887044@YESCRED-50 0000503719719021 06/02/25 190.00 89,408.67
3719719021-PAID VIA CRED
06/02/25 UPI-50100259137237-9979075003@IBL-673184 0000673184527916 06/02/25 350.00 89,758.67
527916-PAYMENT FROM PHONEPE
06/02/25 UPI-00000020094012235-KULDIPLAXMISALT@OK 0000503712490065 06/02/25 420.00 90,178.67
SBI-503712490065-UPI
06/02/25 UPI-00000020108417333-MJ8597299-1@OKAXIS 0000503772674610 06/02/25 700.00 90,878.67
-503772674610-UPI
06/02/25 UPI-923010001242088-MAYURSINHVAGHELA501@ 0000503775778591 06/02/25 465.00 91,343.67
OKAXIS-503775778591-UPI
06/02/25 UPI-280201504077-ROHITBAVADIA-1@OKICICI- 0000503740580301 06/02/25 190.00 91,533.67
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 433 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
503740580301-UPI
06/02/25 UPI-922010039738804-LAKSH251123@OKAXIS-5 0000503783084463 06/02/25 290.00 91,823.67
03783084463-UPI
06/02/25 UPI-00000031784263739-BHATTMALVIKA123@OK 0000503772583644 06/02/25 1,605.00 93,428.67
AXIS-503772583644-UPI
06/02/25 UPI-921010006182819-8140492461@YBL-37091 0000370918293653 06/02/25 575.00 94,003.67
8293653-PAYMENT FROM PHONEPE
06/02/25 UPI-274410110006000-CHOTALIYAABHISHEK339 0000503738179779 06/02/25 1,250.00 95,253.67
3@OKAXIS-503738179779-FOOD
06/02/25 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000503747063930 06/02/25 790.00 96,043.67
ICICI-503747063930-NA
06/02/25 UPI-921020028164452-SHIVSHAKTI61326@OKAX 0000503797287942 06/02/25 2,310.00 98,353.67
IS-503797287942-UPI
07/02/25 UPI-016501545612-GOVINDDESAI582@OKICICI- 0000503828497886 07/02/25 175.00 98,528.67
503828497886-UPI
07/02/25 UPI-00000042973947939-LOKINGALA-3@OKAXIS 0000540428711961 07/02/25 360.00 98,888.67
-540428711961-UPI
07/02/25 UPI-1020501022048-MUKESHPARMAR12124@OKSB 0000503840816499 07/02/25 295.00 99,183.67
I-503840816499-UPI
07/02/25 UPI-58580100034734-DINESHSADHU1993-2@OKA 0000540442709510 07/02/25 430.00 99,613.67
XIS-540442709510-UPI
07/02/25 UPI-00000020317924516-HARSHITRUPAPARA7@O 0000540402704006 07/02/25 180.00 99,793.67
KICICI-540402704006-UPI
07/02/25 UPI-22952000000272-BHARATAHIR5078-1@OKHD 0000503864760901 07/02/25 300.00 100,093.67
FCBANK-503864760901-UPI
07/02/25 UPI-00000041092303058-KANTIYAASHABEN@OKS 0000503844101414 07/02/25 735.00 100,828.67
BI-503844101414-UPI
07/02/25 UPI-921010033938225-SSMEHTA011-1@OKAXIS- 0000540422014044 07/02/25 5,310.00 106,138.67
540422014044-UPI
07/02/25 UPI-00000038079065738-SHARMAMANVEER001-2 0000503850705099 07/02/25 470.00 106,608.67
@OKSBI-503850705099-UPI
07/02/25 UPI-58580100034332-9879290922@YBL-305683 0000305683112899 07/02/25 180.00 106,788.67
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 434 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
112899-PAYMENT FROM PHONEPE
07/02/25 68148257 RUPAY MDR RCVRY-07/02/25 000000000000000 07/02/25 28.51 106,760.16
07/02/25 UPI-50100492802281-KINJALDEDHIA010@OKHDF 0000503885440322 07/02/25 485.00 107,245.16
CBANK-503885440322-UPI
07/02/25 UPI-00000020431414661-RAJDEEPSINH711@OKS 0000503865307917 07/02/25 280.00 107,525.16
BI-503865307917-UPI
07/02/25 UPI-178010100443777-ASHISH.NAMBIAR5736@O 0000540403162810 07/02/25 500.00 108,025.16
KAXIS-540403162810-FOOD
07/02/25 UPI-00000020104479847-8238998339@AXISB-5 0000503871741763 07/02/25 530.00 108,555.16
03871741763-DINNER
07/02/25 UPI-00000037182826194-KMLSHBAJANIYA-1@OK 0000540493921983 07/02/25 235.00 108,790.16
ICICI-540493921983-UPI
07/02/25 UPI-163401000008218-9582174409@PTHDFC-50 0000503876178165 07/02/25 500.00 109,290.16
3876178165-SENT USING PAYTM UPI
07/02/25 UPI-922010060992020-SAXENAVISHAL985-1@OK 0000540416276148 07/02/25 380.00 109,670.16
AXIS-540416276148-UPI
07/02/25 UPI-58580100044873-RAJGORKIRTAN8@OKICICI 0000503824218314 07/02/25 240.00 109,910.16
-503824218314-UPI
07/02/25 UPI-00000043352922549-METRODRYCLEANERS78 0000540430874370 07/02/25 90.00 110,000.16
-1@OKAXIS-540430874370-UPI
07/02/25 UPI-58580100044873-RAJGORKIRTAN8@OKICICI 0000540455043892 08/02/25 50.00 110,050.16
-540455043892-UPI
08/02/25 UPI-50100239562951-JIGSMACHHI@OKHDFCBANK 0000503905004166 08/02/25 385.00 110,435.16
-503905004166-UPI
08/02/25 UPI-062601517120-9962726261@YBL-56707424 0000567074240259 08/02/25 190.00 110,625.16
0259-PAYMENT FROM PHONEPE
08/02/25 UPI-652868000000294299166812450000-79723 0000308002054203 08/02/25 590.00 111,215.16
00202-2@AXL-308002054203-PAYMENT FROM PH
ONEPE
08/02/25 UPI-22952000000272-BHARATAHIR5078-1@OKHD 0000503915034944 08/02/25 40.00 111,255.16
FCBANK-503915034944-UPI
08/02/25 UPI-00691140151533-SRTRIPATHY87@OKHDFCBA 0000503915377892 08/02/25 220.00 111,475.16
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 435 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
NK-503915377892-UPI
08/02/25 UPI-00000614060070275-KEYURBAVARVA125-1@ 0000503917420982 08/02/25 790.00 112,265.16
OKHDFCBANK-503917420982-UPI
08/02/25 UPI-652922000027894721-MEHUL.3621@YBL-09 0000099786698620 08/02/25 360.00 112,625.16
9786698620-PAYMENT FROM PHONEPE
08/02/25 UPI-00000036291635157-9909695096@YBL-912 0000912813517772 08/02/25 500.00 113,125.16
813517772-PAYMENT FROM PHONEPE
08/02/25 UPI-00000038914233108-RAVIADIWAL00@OKAXI 0000503949031017 08/02/25 650.00 113,775.16
S-503949031017-UPI
08/02/25 UPI-919010008022400-SIDHRAJSINH195-1@OKA 0000503930935137 08/02/25 960.00 114,735.16
XIS-503930935137-UPI
08/02/25 UPI-015810135307-SOLANKIDIVYARAJ36-1@OKH 0000503942151357 08/02/25 390.00 115,125.16
DFCBANK-503942151357-DINNER
08/02/25 UPI-178010100562096-9714917953@IBL-67799 0000677991630270 08/02/25 1,390.00 116,515.16
1630270-PAYMENT FROM PHONEPE
08/02/25 UPI-22951000006981-DRKUSHAGRAP@OKHDFCBAN 0000503943640595 08/02/25 40.00 116,555.16
K-503943640595-UPI
08/02/25 UPI-03251050002456-JCSHARMA26@OKHDFCBANK 0000503945079570 08/02/25 390.00 116,945.16
-503945079570-UPI
08/02/25 UPI-084198700001404-PUNUPATEL3155-1@OKAX 0000503994644352 08/02/25 2,070.00 119,015.16
IS-503994644352-BHACHAU DINNER
08/02/25 UPI-50100269793946-BHAVESHVANIYA22@OKHDF 0000503946870989 08/02/25 240.00 119,255.16
CBANK-503946870989-UPI
08/02/25 UPI-35617800003561789900163117-963835538 0000820264719893 08/02/25 430.00 119,685.16
7-2@IBL-820264719893-PAYMENT FROM PHONEP
08/02/25 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000503956895627 08/02/25 100.00 119,785.16
ICICI-503956895627-NA
09/02/25 UPI-03251050002456-JCSHARMA26@OKHDFCBANK 0000504055734199 09/02/25 400.00 120,185.16
-504055734199-UPI
09/02/25 UPI-50100013035035-RAJCHHANGA7777@YBL-47 0000479426873138 09/02/25 285.00 120,470.16
9426873138-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 436 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
09/02/25 UPI-65290200006529023701160708-990972049 0000504061045321 09/02/25 230.00 120,700.16
7-1@YESCRED-504061045321-PAID VIA CRED
09/02/25 UPI-915010011961644-JIGISHARATHOD92-1@OK 0000504058581581 09/02/25 490.00 121,190.16
AXIS-504058581581-UPI
09/02/25 UPI-FPPIC909DA30428D-9016304148@FAM-5406 0000540645796994 09/02/25 540.00 121,730.16
45796994-UPI PAYMENT
09/02/25 UPI-324322010000488-7732994200@YBL-63969 0000639696481993 09/02/25 705.00 122,435.16
6481993-PAYMENT FROM PHONEPE
09/02/25 UPI-919010092481163-MOHANSONARA8723@OKAX 0000504036874163 09/02/25 440.00 122,875.16
IS-504036874163-UPI
09/02/25 UPI-00000030666657068-CHAUHAN44831@YBL-6 0000671652802227 09/02/25 530.00 123,405.16
71652802227-PAYMENT FROM PHONEPE
09/02/25 UPI-015810135307-SOLANKIDIVYARAJ36-1@OKH 0000504076330007 09/02/25 160.00 123,565.16
DFCBANK-504076330007-UPI
09/02/25 UPI-50100274785802-BHARAT999888@OKHDFCBA 0000504089955629 09/02/25 790.00 124,355.16
NK-504089955629-UPI
09/02/25 UPI-00000031519631085-DIVYESHDHARSENDA17 0000540676203782 09/02/25 240.00 124,595.16
-2@OKAXIS-540676203782-UPI
09/02/25 UPI-382710310000088-KINJAL0749@OKHDFCBAN 0000504092216642 09/02/25 780.00 125,375.16
K-504092216642-UPI
09/02/25 UPI-00000003392358218-9099780727@YBL-656 0000656076551068 09/02/25 920.00 126,295.16
076551068-PAYMENT FROM PHONEPE
09/02/25 UPI-762610054549-KHYATISARVAIYA10@OKHDFC 0000504093471916 09/02/25 990.00 127,285.16
BANK-504093471916-UPI
09/02/25 UPI-50100057095195-PRASHANTDSAGAR@OKHDFC 0000504094481779 09/02/25 370.00 127,655.16
BANK-504094481779-UPI
09/02/25 UPI-50100057095195-PRASHANTDSAGAR@OKHDFC 0000504094590184 09/02/25 20.00 127,675.16
BANK-504094590184-UPI
09/02/25 UPI-017010100006984-DILIP.CHAUHAN17-2@OK 0000504095031603 09/02/25 1,310.00 128,985.16
HDFCBANK-504095031603-SUGAR SPICE RESTA
URANT
09/02/25 UPI-512120020011007-KAMLESHAMIN123-YAHOO 0000540693900908 09/02/25 1,375.00 130,360.16
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 437 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
.CO.IN-1@OKAXIS-540693900908-UPI
09/02/25 UPI-58580100016789-DIPAKC5145@OKAXIS-540 0000540639403366 09/02/25 1,615.00 131,975.16
639403366-UPI
09/02/25 UPI-003021100004541-ALPESH20012001@OKICI 0000504059747836 09/02/25 1,460.00 133,435.16
CI-504059747836-UPI
09/02/25 UPI-923010072956462-JAYKISHOR160390@OKAX 0000540654308169 09/02/25 1,640.00 135,075.16
IS-540654308169-UPI
09/02/25 UPI-921010022750863-7032520504@AXL-18675 0000186759143422 09/02/25 1,500.00 136,575.16
9143422-PAYMENT FROM PHONEPE
09/02/25 UPI-921010015766400-H.K.JADEJA.115@OKAXI 0000540675213050 09/02/25 1,170.00 137,745.16
S-540675213050-UPI
09/02/25 UPI-356132000079332110002297328115-RAJES 0000540680325076 09/02/25 300.00 138,045.16
HPRAJAPATI08221-2@OKAXIS-540680325076-UP
10/02/25 EDC RENTAL FEB25 ZX4536 000000000000000 10/02/25 767.00 137,278.16
10/02/25 SOUND BOX RENTAL FEB25 ZX4536 000000000000000 10/02/25 116.82 137,161.34
10/02/25 UPI-00000043724920685-MAHESHRABARI90940- 0000540745922593 10/02/25 1,120.00 138,281.34
1@OKAXIS-540745922593-UPI
10/02/25 UPI-00000035110503839-9638492023@UPI-125 0000125812080257 10/02/25 1,120.00 139,401.34
812080257-NO REMARKS
10/02/25 UPI-015810135307-SOLANKIDIVYARAJ36-1@OKH 0000504117633957 10/02/25 200.00 139,601.34
DFCBANK-504117633957-UPI
10/02/25 UPI-09660100068355-VIDHIKARIYA13@OKHDFCB 0000504118491520 10/02/25 810.00 140,411.34
ANK-504118491520-UPI
10/02/25 UPI-00000010812136887-9439833324@YBL-285 0000285116261474 10/02/25 1,590.00 142,001.34
116261474-PAYMENT FROM PHONEPE
10/02/25 UPI-51422151003657-K.S.AHIR8877@OKAXIS-5 0000540730043274 10/02/25 660.00 142,661.34
40730043274-UPI
10/02/25 UPI-00000066019336087-LAXMAN.PARMAR3@OKA 0000540755546233 10/02/25 360.00 143,021.34
XIS-540755546233-UPI
10/02/25 UPI-22952000000272-BHARATAHIR5078-1@OKHD 0000504129398895 10/02/25 180.00 143,201.34
FCBANK-504129398895-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 438 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
10/02/25 68148257 RUPAY MDR RCVRY-10/02/25 000000000000000 10/02/25 33.81 143,167.53
10/02/25 IMPS-504118375117-VASANT PAPAD-KKBK-XXXX 0000504118375117 10/02/25 2,440.00 140,727.53
XXXXXX0068-PAPAD
10/02/25 50200096780380-TPT-PANER-AMBIKA DAIRY FA 0000000107109394 10/02/25 70,000.00 70,727.53
RM
10/02/25 IMPS-504118380132-KODRANI MAHESH KUMAR R 0000504118380132 10/02/25 20,290.00 50,437.53
AMJI-IDIB-XXXXXXX8486-GROSERY
10/02/25 IMPS-504118378717-JALARAM AGENCIES-CBIN- 0000504118378717 10/02/25 50,000.00 437.53
XXXXXX5879-BUTER
10/02/25 UPI-50100173270682-VJSHARMA269@OKHDFCBAN 0000504137588408 10/02/25 200.00 637.53
K-504137588408-ROTI
10/02/25 UPI-00000039177231289-PRAJAPATIRAVIN@YBL 0000221334893086 10/02/25 930.00 1,567.53
-221334893086-PAYMENT FROM PHONEPE
10/02/25 UPI-65292500001010430009202842-MAHESHGOY 0000504139572370 10/02/25 780.00 2,347.53
AL2-5@OKHDFCBANK-504139572370-UPI
10/02/25 UPI-22951040000041-9913050400@YBL-016890 0000016890815787 10/02/25 300.00 2,647.53
815787-PAYMENT FROM PHONEPE
10/02/25 UPI-353701506820-TANWERRAVINDER64@OKICIC 0000540786094943 10/02/25 650.00 3,297.53
I-540786094943-UPI
10/02/25 UPI-027201517398-AMITGMEHTA30368@OKICICI 0000540726199955 10/02/25 170.00 3,467.53
-540726199955-UPI
10/02/25 UPI-00000041404995582-DEVPANDYA91213-1@O 0000540733201145 10/02/25 250.00 3,717.53
KICICI-540733201145-UPI
10/02/25 UPI-353701502541-MANOJGUSAI143@OKICICI-5 0000540796108162 10/02/25 250.00 3,967.53
40796108162-UPI
10/02/25 UPI-025901538960-SHUBHAMANIL907@OKICICI- 0000540729303979 10/02/25 705.00 4,672.53
540729303979-UPI
10/02/25 UPI-50100549327129-KARANJOSHI0023@OKHDFC 0000504149070248 10/02/25 780.00 5,452.53
BANK-504149070248-UPI
10/02/25 UPI-58580100039060-9724278204-2@YBL-1803 0000180336805995 10/02/25 760.00 6,212.53
36805995-PAYMENT FROM PHONEPE
10/02/25 UPI-009510110011305-DHARMIKGADA24@OKICIC 0000504141200790 10/02/25 1,770.00 7,982.53
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 439 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
I-504141200790-UPI
10/02/25 UPI-00000003245995370-TEJAS136810-1@OKHD 0000504149484282 10/02/25 760.00 8,742.53
FCBANK-504149484282-UPI
11/02/25 UPI-54642200001540-MONABHATTI4773@OKHDFC 0000504263670978 11/02/25 1,185.00 9,927.53
BANK-504263670978-UPI
11/02/25 UPI-03351910027592-DHAVALCHAUDHARY@AXL-7 0000793084443225 11/02/25 650.00 10,577.53
93084443225-PAYMENT FROM PHONEPE
11/02/25 UPI-8845172722-KARTIKSINHGOHIL228-2@OKIC 0000540816823771 11/02/25 270.00 10,847.53
ICI-540816823771-UPI
11/02/25 UPI-5245576129-YASH10283@OKAXIS-50421583 0000504215831165 11/02/25 190.00 11,037.53
1165-UPI
11/02/25 UPI-00000066019336087-LAXMAN.PARMAR3@OKA 0000504202038195 11/02/25 820.00 11,857.53
XIS-504202038195-UPI
11/02/25 UPI-50113392306-JAGDISHMALVIJAGDISH334@O 0000504244344747 11/02/25 730.00 12,587.53
KAXIS-504244344747-UPI
11/02/25 UPI-00000003282749625-SONI.AMIT593.AS@OK 0000540805938737 11/02/25 140.00 12,727.53
ICICI-540805938737-SAKH
11/02/25 UPI-37670100019360-VANAKASH2@OKICICI-540 0000540829518055 11/02/25 730.00 13,457.53
829518055-UPI
11/02/25 UPI-00000030610042706-PARMAR24388-1@OKAX 0000504208956798 11/02/25 585.00 14,042.53
IS-504208956798-UPI
11/02/25 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000504290686522 11/02/25 250.00 14,292.53
HDFCBANK-504290686522-UPI
11/02/25 UPI-58580100004472-PARMARMAHESH78078@OKH 0000504292705037 11/02/25 430.00 14,722.53
DFCBANK-504292705037-UPI
11/02/25 UPI-50100541255330-GSAHIR7888@OKHDFCBANK 0000504294136405 11/02/25 680.00 15,402.53
-504294136405-UPI
11/02/25 UPI-382710310000450-PRAJAPATINAIRUTEE@OK 0000504261372802 11/02/25 1,245.00 16,647.53
AXIS-504261372802-UPI
11/02/25 UPI-00000033382835167-9512473988@AXL-467 0000467528678614 11/02/25 450.00 17,097.53
528678614-PAYMENT FROM PHONEPE
11/02/25 UPI-072601507004-ADMSATISH1@OKICICI-5408 0000540852055180 11/02/25 410.00 17,507.53
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 440 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
52055180-UPI
11/02/25 UPI-072601507004-ADMSATISH1@OKICICI-5408 0000540803460275 11/02/25 20.00 17,527.53
03460275-UPI
11/02/25 UPI-353701502541-MANOJGUSAI143@OKICICI-5 0000540869649263 11/02/25 1,070.00 18,597.53
40869649263-UPI
11/02/25 UPI-0412104000255851-SANTOSHKATIYAR1102- 0000504217977219 11/02/25 1,220.00 19,817.53
1@OKAXIS-504217977219-UPI
11/02/25 UPI-09660100034856-BHARATRAV92@OKAXIS-50 0000504293780731 12/02/25 1,490.00 21,307.53
4293780731-UPI
12/02/25 UPI-072601507004-ADMSATISH1@OKICICI-5409 0000540969281674 12/02/25 40.00 21,347.53
69281674-UPI
12/02/25 UPI-013910041870-DEEPAKBAROT354@OKAXIS-5 0000504335394388 12/02/25 105.00 21,452.53
04335394388-UPI
12/02/25 UPI-00000035659454945-RAUTARAYMANASH023@ 0000540965406334 12/02/25 470.00 21,922.53
OKAXIS-540965406334-UPI
12/02/25 UPI-100063013228-8085978767@PTSBI-504301 0000504301228815 12/02/25 660.00 22,582.53
228815-LUNCH 4
12/02/25 UPI-58580100000340-H.PATADIYASONI@OKICIC 0000504392286702 12/02/25 250.00 22,832.53
I-504392286702-UPI
12/02/25 UPI-382910110004204-7887270353@YBL-16207 0000162070630907 12/02/25 1,460.00 24,292.53
0630907-PAYMENT FROM PHONEPE
12/02/25 UPI-00000043174984086-9913560105@SBI-100 0000100093803387 12/02/25 420.00 24,712.53
093803387-PAY TO VYAPAR.168849914737@HDF
CBANK
12/02/25 UPI-630301546831-SURESHJANGRA45@OKICICI- 0000540955197914 12/02/25 780.00 25,492.53
540955197914-UPI
12/02/25 UPI-50100162264352-9998154888@YBL-059814 0000059814880493 12/02/25 2,810.00 28,302.53
880493-PAYMENT FROM PHONEPE
12/02/25 UPI-00000037592860332-9978601686@AXL-039 0000039045743720 12/02/25 610.00 28,912.53
045743720-PAYMENT FROM PHONEPE
12/02/25 UPI-4452000100057068-KARANPADHARIYA@YBL- 0000701386434732 12/02/25 355.00 29,267.53
701386434732-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 441 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
12/02/25 68148257 RUPAY MDR RCVRY-12/02/25 000000000000000 12/02/25 13.81 29,253.72
12/02/25 RTGS CR-ICIC0003796-RAMABHAI SURABHAI BH ICICR12025021204402244 12/02/25 870,000.00 899,253.72
ARAVAD-AASHAPURA
RESTORANT-ICICR12025021
204402244
12/02/25 UPI-50200004464243-SANGHVI.PRADIP314.PS@ 0000504343150256 12/02/25 250.00 899,503.72
OKHDFCBANK-504343150256-UPI
12/02/25 UPI-90810100008070-RUSHABH5559@OKHDFCBAN 0000504343846390 12/02/25 250.00 899,753.72
K-504343846390-UPI
12/02/25 UPI-50200086034598-GAURAVPADHAN10-3@OKHD 0000504344126254 12/02/25 550.00 900,303.72
FCBANK-504344126254-UPI
12/02/25 UPI-50100286047328-VAIBHAV.THACKER94@OKA 0000540998746730 12/02/25 130.00 900,433.72
XIS-540998746730-UPI
12/02/25 UPI-353701503368-9727444448@PTHDFC-50433 0000504336710979 12/02/25 210.00 900,643.72
6710979-SENT USING PAYTM UPI
12/02/25 UPI-00000040110895952-9825322477@PTSBI-5 0000504310724059 12/02/25 560.00 901,203.72
04310724059-SENT USING PAYTM UPI
12/02/25 UPI-170801501615-NIRMAL17MEHTA@OKICICI-5 0000504375409497 12/02/25 1,050.00 902,253.72
04375409497-UPI
12/02/25 UPI-65290200006529025853490205-PARESHTHA 0000540909456358 12/02/25 400.00 902,653.72
CKER3093-1@OKAXIS-540909456358-UPI
12/02/25 UPI-50100025045850-MOHAN.URFRIEND@OKHDFC 0000504349546967 12/02/25 630.00 903,283.72
BANK-504349546967-UPI
13/02/25 UPI-00000062187394919-9160144460@AXL-430 0000430291205844 13/02/25 540.00 903,823.72
291205844-PAYMENT FROM PHONEPE
13/02/25 UPI-22952000000272-BHARATAHIR5078-1@OKHD 0000504469199657 13/02/25 360.00 904,183.72
FCBANK-504469199657-UPI
13/02/25 UPI-00000020079108992-9766831402@YBL-834 0000834923236848 13/02/25 410.00 904,593.72
923236848-PAYMENT FROM PHONEPE
13/02/25 UPI-652922000030320831-ZALAVADIYAMITESH1 0000541086183800 13/02/25 540.00 905,133.72
6-2@OKAXIS-541086183800-LUNCH BHACHAU
13/02/25 UPI-396801000269-PARVEENPARASHAR79-2@OKI 0000541054033282 13/02/25 1,235.00 906,368.72
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 442 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
CICI-541054033282-UPI
13/02/25 UPI-00000020300808858-9712594465@IBL-854 0000854824654290 13/02/25 210.00 906,578.72
824654290-PAYMENT FROM PHONEPE
13/02/25 RTGS DR-UTIB0002569-ASHAPURA 0000000000000165 13/02/25 835,705.00 70,873.72
CONSULTANCY
-BHACHAU-HDFCR52025021390129913
13/02/25 UPI-777701555630-9638830003@IBL-44111304 0000441113041048 13/02/25 1,280.00 72,153.72
1048-PAYMENT FROM PHONEPE
13/02/25 UPI-916010019121522-RAVALPRAKASH10@OKAXI 0000504442020603 13/02/25 250.00 72,403.72
S-504442020603-UPI
13/02/25 UPI-58580100033367-MUKESHVAGHELA7678-1@O 0000541001381191 13/02/25 600.00 73,003.72
KICICI-541001381191-UPI
13/02/25 UPI-50100664716199-AHITARJUN6@OKHDFCBANK 0000504493027790 13/02/25 695.00 73,698.72
-504493027790-UPI
13/02/25 UPI-918010009720450-9666760341@AXL-40193 0000401931492034 13/02/25 975.00 74,673.72
1492034-PAYMENT FROM PHONEPE
13/02/25 UPI-5011372498-DIPAKPATEL.2345@OKICICI-5 0000541043075364 13/02/25 485.00 75,158.72
41043075364-UPI
13/02/25 UPI-00000020079108992-9766831402@YBL-820 0000820256119615 13/02/25 40.00 75,198.72
256119615-PAYMENT FROM PHONEPE
13/02/25 UPI-922010053535254-KAMLESHSHUKLA850-1@O 0000504455021646 13/02/25 1,620.00 76,818.72
KAXIS-504455021646-UPI
13/02/25 UPI-6945000100093829-LALATOMAR11804@YBL- 0000180829603979 13/02/25 820.00 77,638.72
180829603979-PAYMENT FROM PHONEPE
13/02/25 UPI-00000020372287933-9638037089-2@AXL-4 0000417520922397 13/02/25 1,000.00 78,638.72
17520922397-PAYMENT FROM PHONEPE
13/02/25 UPI-652922000030389687-9724606054-3@YBL- 0000001894735989 13/02/25 975.00 79,613.72
001894735989-PAYMENT FROM PHONEPE
13/02/25 UPI-015810135307-SOLANKIDIVYARAJ36-1@OKH 0000504497814261 13/02/25 1,390.00 81,003.72
DFCBANK-504497814261-DINNER FOR TAHIR BH
AI
13/02/25 UPI-01112600000131-8277196277@YBL-409996 0000409996842238 13/02/25 640.00 81,643.72
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 443 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
842238-PAYMENT FROM PHONEPE
13/02/25 UPI-353701501729-9023993741@PTSBI-504427 0000504427498543 13/02/25 380.00 82,023.72
498543-SENT USING PAYTM UPI
13/02/25 UPI-50200030482242-JAGDISHTHACKER710@OKH 0000504499594676 13/02/25 740.00 82,763.72
DFCBANK-504499594676-UPI
14/02/25 UPI-7537000100047637-PARTHMAKWANA872@OKI 0000504514782967 14/02/25 160.00 82,923.72
CICI-504514782967-FOOD
14/02/25 UPI-00000062187394919-9160144460@AXL-497 0000497566044924 14/02/25 440.00 83,363.72
566044924-PAYMENT FROM PHONEPE
14/02/25 50100155282942-TPT-LOAN-PANKAJ M THAKKAR 0000000158864554 14/02/25 10,500.00 72,863.72
14/02/25 IMPS-504511357061-VASANT PAPAD-KKBK-XXXX 0000504511357061 14/02/25 4,040.00 68,823.72
XXXXXX0068-PAPAD
14/02/25 UPI-0808001507181832-RM415062@OKAXIS-504 0000504579150205 14/02/25 420.00 69,243.72
579150205-UPI
14/02/25 UPI-59185388888888-DP1631478-9@OKSBI-504 0000504563746996 14/02/25 540.00 69,783.72
563746996-UPI
14/02/25 UPI-50100496201472-PRONAK3007@OKAXIS-504 0000504588666620 14/02/25 670.00 70,453.72
588666620-UPI
14/02/25 68148257 RUPAY MDR RCVRY-14/02/25 000000000000000 14/02/25 33.90 70,419.82
14/02/25 UPI-437701000134-9687631202.ETB@ICICI-50 0000504585077837 14/02/25 25.00 70,444.82
4585077837-FOOD
14/02/25 UPI-915010041155411-KIRTISH07@OKAXIS-504 0000504582294854 14/02/25 510.00 70,954.82
582294854-UPI
14/02/25 UPI-915010041155411-KIRTISH07@OKAXIS-541 0000541144201763 14/02/25 20.00 70,974.82
144201763-UPI
14/02/25 UPI-50100652133742-DARSHNABA.JADEJA28@OK 0000100042741048 14/02/25 920.00 71,894.82
HDFCBANK-100042741048-UPI
14/02/25 UPI-00000035887894339-RIDDHI6698-1@OKAXI 0000541112401246 14/02/25 220.00 72,114.82
S-541112401246-UPI
14/02/25 UPI-520481032355754-DHAVALDUNGARIYA49-2@ 0000100044199369 14/02/25 575.00 72,689.82
OKHDFCBANK-100044199369-UPI
14/02/25 UPI-50100176527195-OM.MANISHOZA13-1@OKHD 0000100044238568 14/02/25 495.00 73,184.82
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 444 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
FCBANK-100044238568-UPI
14/02/25 UPI-913010011344210-7209664986@YBL-83481 0000834819767650 14/02/25 360.00 73,544.82
9767650-PAYMENT FROM PHONEPE
14/02/25 UPI-916010019121111-8758911586@AXISB-504 0000504586243516 14/02/25 570.00 74,114.82
586243516-PAID VIA CRED
14/02/25 UPI-08950100024049-8799302773@BARODAMPAY 0000504532587466 14/02/25 460.00 74,574.82
-504532587466-PAY
14/02/25 UPI-51940100001242-HIRENP963-1@OKICICI-5 0000541120039019 14/02/25 825.00 75,399.82
41120039019-UPI
14/02/25 UPI-50100571208450-AHIRANKIT023-2@OKHDFC 0000100045988195 14/02/25 530.00 75,929.82
BANK-100045988195-UPI
14/02/25 UPI-170801501615-NIRMAL17MEHTA@OKICICI-5 0000541185523202 14/02/25 750.00 76,679.82
41185523202-UPI
14/02/25 UPI-50100329301110-SAGAR.MAK9@OKHDFCBANK 0000100048816533 14/02/25 660.00 77,339.82
-100048816533-UPI
14/02/25 UPI-65289800006528989403177102-937333395 0000504529544288 14/02/25 665.00 78,004.82
7-1@YESCRED-504529544288-PAID VIA CRED
14/02/25 UPI-00000020284210083-LAKHANIBHARGAV@OKA 0000541196214296 14/02/25 490.00 78,494.82
XIS-541196214296-UPI
14/02/25 UPI-920010043268616-HARSHADDARJI47@OKAXI 0000541132921951 14/02/25 770.00 79,264.82
S-541132921951-UPI
14/02/25 UPI-178010100573702-9510804938@AXISB-504 0000504586435407 14/02/25 540.00 79,804.82
586435407-PAID VIA CRED
14/02/25 UPI-652922000030313522-AKKHUMISHRA99-3@O 0000541147607396 14/02/25 860.00 80,664.82
KAXIS-541147607396-UPI
14/02/25 UPI-00000020023090104-9081741100@SBI-100 0000100095853068 14/02/25 1,110.00 81,774.82
095853068-PAY TO VYAPAR.168849914737@HDF
CBANK
14/02/25 UPI-924010051806143-8154909081@AXL-96924 0000969243407070 14/02/25 895.00 82,669.82
3407070-PAYMENT FROM PHONEPE
14/02/25 UPI-919010039831307-JADEJAMAYURSINH098@O 0000541117617555 14/02/25 270.00 82,939.82
KAXIS-541117617555-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 445 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
14/02/25 UPI-00000032440500221-GOPAL.J.UPADHYAY@O 0000504578632615 14/02/25 1,240.00 84,179.82
KICICI-504578632615-UPI
14/02/25 UPI-50100770580901-UDAYRATHOD1997-2@OKHD 0000100051546205 14/02/25 2,420.00 86,599.82
FCBANK-100051546205-UPI
15/02/25 UPI-65296500006529654790020658-MADAMRAM9 0000541271220559 15/02/25 85.00 86,684.82
-1@OKAXIS-541271220559-UPI
15/02/25 UPI-58580100020028-HEETS153-1@OKICICI-50 0000504608659092 15/02/25 900.00 87,584.82
4608659092-UPI
15/02/25 UPI-50100386580588-CG87PATEL@OKHDFCBANK- 0000100071126370 15/02/25 670.00 88,254.82
100071126370-UPI
15/02/25 UPI-731701500231-SHRUTANSHOO@IBL-7318217 0000731821749682 15/02/25 490.00 88,744.82
49682-PAYMENT FROM PHONEPE
15/02/25 UPI-00000003641047347-DEVBHAIDHRANGU820@ 0000541225632156 15/02/25 760.00 89,504.82
OKAXIS-541225632156-UPI
15/02/25 UPI-7476262840-VDPATEL.231986-4@OKAXIS-5 0000541290439739 15/02/25 405.00 89,909.82
41290439739-UPI
15/02/25 UPI-01451000120950-YOGESH.BHATT1509@OKHD 0000100079209656 15/02/25 1,440.00 91,349.82
FCBANK-100079209656-FOOD
15/02/25 RVSL EDC RENTAL JAN25-ZX4536 000000000000000 15/02/25 99.00 91,448.82
15/02/25 68148257 RUPAY MDR RCVRY-15/02/25 000000000000000 15/02/25 27.00 91,421.82
15/02/25 UPI-019701547685-KDESHMUKH1200@OKICICI-5 0000504688773656 15/02/25 290.00 91,711.82
04688773656-UPI
15/02/25 UPI-58580100043456-KPARMAR204@OKAXIS-541 0000541276575199 15/02/25 210.00 91,921.82
276575199-UPI
15/02/25 UPI-00000040376753221-9099018827@YAPL-50 0000504617282047 15/02/25 420.00 92,341.82
4617282047-UPI
15/02/25 UPI-382710110000508-GOVINDABOIBHA-9@OKAX 0000541272981188 15/02/25 910.00 93,251.82
IS-541272981188-UPI
15/02/25 UPI-922010037949819-LEARNER2306@AXL-6185 0000618545561951 15/02/25 500.00 93,751.82
45561951-PAYMENT FROM PHONEPE
15/02/25 UPI-00000036136645994-8511364278@AXL-575 0000575345448499 15/02/25 990.00 94,741.82
345448499-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 446 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
15/02/25 UPI-923010032245753-JOSHINITIN840-1@OKAX 0000541238288711 15/02/25 590.00 95,331.82
IS-541238288711-UPI
15/02/25 UPI-353701502119-BAPIMONDAL210586@OKICIC 0000541225485002 15/02/25 895.00 96,226.82
I-541225485002-UPI
15/02/25 UPI-917010062593166-ATULBEENA1993@OKAXIS 0000541268983323 15/02/25 495.00 96,721.82
-541268983323-UPI
15/02/25 UPI-11330100018699-RR2931339@OKICICI-541 0000541275388963 15/02/25 1,125.00 97,846.82
275388963-UPI
15/02/25 UPI-00000035149292574-NAGESHJALKE80@OKAX 0000541277780104 15/02/25 380.00 98,226.82
IS-541277780104-UPI
15/02/25 UPI-65302900001010730004694186-990995792 0000504647755620 15/02/25 550.00 98,776.82
1@APL-504647755620-UPI
15/02/25 UPI-00000020094012451-BHAIBHAVESH432@OKI 0000504674186886 15/02/25 1,110.00 99,886.82
CICI-504674186886-UPI
15/02/25 UPI-510000000183486-GAURANJALINISAR@YBL- 0000560322375692 15/02/25 440.00 100,326.82
560322375692-PAYMENT FROM PHONEPE
15/02/25 UPI-01451000120950-YOGESH.BHATT1509@OKHD 0000100102664308 15/02/25 1,540.00 101,866.82
FCBANK-100102664308-FOOD
15/02/25 UPI-652868000000302105366346297700-90990 0000488470317369 16/02/25 915.00 102,781.82
24375-2@YBL-488470317369-PAYMENT FROM PH
ONEPE
15/02/25 UPI-652868000000302105366346297700-90990 0000880012353096 16/02/25 30.00 102,811.82
24375-2@AXL-880012353096-PAYMENT FROM PH
ONEPE
16/02/25 UPI-22111296192-8511375143@YBL-415955738 0000415955738464 16/02/25 1,980.00 104,791.82
464-PAYMENT FROM PHONEPE
16/02/25 50100155282942-TPT-LOAN-PANKAJ M THAKKAR 0000000443350533 16/02/25 6,000.00 98,791.82
16/02/25 UPI-00000010727476264-9979479661@PTSBI-5 0000504767447032 16/02/25 470.00 99,261.82
04767447032-SENT USING PAYTM UPI
16/02/25 UPI-353701000644-PREETPATEL50288@OKICICI 0000504785422411 16/02/25 100.00 99,361.82
-504785422411-UPI
16/02/25 UPI-00000038241030267-7990529589@YBL-086 0000086912626390 16/02/25 740.00 100,101.82
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 447 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
912626390-PAYMENT FROM PHONEPE
16/02/25 UPI-00000041389658519-9327996468@YBL-272 0000272332946303 16/02/25 840.00 100,941.82
332946303-PAYMENT FROM PHONEPE
16/02/25 UPI-00000066011110455-SANDIP.GODHAVIYA-1 0000504780724141 16/02/25 625.00 101,566.82
@OKAXIS-504780724141-UPI
16/02/25 UPI-356139000092761005150004663338-98245 0000504780606506 16/02/25 600.00 102,166.82
48364@PTHDFC-504780606506-SENT USING PAY
TM UPI
16/02/25 UPI-02041530009885-DHARMENDRASHAHKUBADIY 0000100130401190 16/02/25 785.00 102,951.82
A@OKHDFCBANK-100130401190-UPI
16/02/25 UPI-916010001494915-9426829304@UPI-19292 0000192927876521 16/02/25 340.00 103,291.82
7876521-NO REMARKS
16/02/25 UPI-50100341981262-VINUBHAIMPATOLIYA@OKH 0000100144474420 16/02/25 890.00 104,181.82
DFCBANK-100144474420-UPI
16/02/25 UPI-00000038924069972-PHGAJJARANJAR-1@OK 0000504750752328 16/02/25 550.00 104,731.82
AXIS-504750752328-UPI
16/02/25 UPI-00000030118171299-9727994034@UPI-200 0000200223301879 16/02/25 360.00 105,091.82
223301879-NO REMARKS
16/02/25 UPI-50100300242301-MAYURDANGAROO5@OKHDFC 0000100147057577 16/02/25 1,120.00 106,211.82
BANK-100147057577-UPI
16/02/25 UPI-342402010074138-6393936986@AXL-07244 0000072441160000 16/02/25 420.00 106,631.82
1160000-PAYMENT FROM PHONEPE
16/02/25 UPI-50100274648303-MEGHRAJ3106@OKHDFCBAN 0000100147534702 16/02/25 230.00 106,861.82
K-100147534702-UPI
16/02/25 UPI-36838100009502-9313021425@AXL-716673 0000716673789375 16/02/25 550.00 107,411.82
789375-PAYMENT FROM PHONEPE
16/02/25 UPI-00000035800553570-SAMYALALTIEWRI7@OK 0000504771057281 16/02/25 410.00 107,821.82
AXIS-504771057281-UPI
16/02/25 UPI-50100770580901-UDAYRATHOD1997-2@OKHD 0000100148907436 16/02/25 140.00 107,961.82
FCBANK-100148907436-UPI
16/02/25 UPI-015801563197-RONAKRUPAREL@OKICICI-54 0000541338356778 16/02/25 645.00 108,606.82
1338356778-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 448 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
16/02/25 UPI-58050100014616-9727767830@YBL-274449 0000274449064871 16/02/25 130.00 108,736.82
064871-PAYMENT FROM PHONEPE
16/02/25 UPI-50200098214911-DRRABARI9919-1@OKHDFC 0000100149679512 16/02/25 410.00 109,146.82
BANK-100149679512-DR
16/02/25 UPI-16901050000067-ASHOK.VADHERM@OKHDFCB 0000100149987368 16/02/25 540.00 109,686.82
ANK-100149987368-UPI
16/02/25 UPI-913010009080090-AMIT.PANCHAL452@OKAX 0000504781264841 16/02/25 860.00 110,546.82
IS-504781264841-UPI
16/02/25 UPI-50100475896588-RAVARIYADEEPIKA123-1@ 0000100152380224 16/02/25 290.00 110,836.82
OKHDFCBANK-100152380224-UPI
16/02/25 UPI-049501502098-9960472405@IBL-97114689 0000971146898972 16/02/25 220.00 111,056.82
8972-PAYMENT FROM PHONEPE
16/02/25 UPI-00000033504475037-VIPULSHEVRA@OKSBI- 0000504775812295 16/02/25 375.00 111,431.82
504775812295-UPI
16/02/25 UPI-09460100021459-BHAGWATCHINTAN44@OKAX 0000504753875487 16/02/25 440.00 111,871.82
IS-504753875487-UPI
16/02/25 UPI-58580100044873-RAJGORKIRTAN8@OKICICI 0000541394451768 16/02/25 1,000.00 112,871.82
-541394451768-UPI
16/02/25 UPI-721002010005630-7533873483@AXL-06472 0000064721897286 16/02/25 1,345.00 114,216.82
1897286-PAYMENT FROM PHONEPE
16/02/25 UPI-00000033146337296-ANSABDUL051@IBL-76 0000761696964255 16/02/25 20.00 114,236.82
1696964255-PAYMENT FROM PHONEPE
17/02/25 UPI-02371930005338-SAJIDMEMON805@YBL-008 0000008289583202 17/02/25 300.00 114,536.82
289583202-PAYMENT FROM PHONEPE
17/02/25 UPI-50100023062506-BHARATHSOLANKI399@OKH 0000100172627424 17/02/25 615.00 115,151.82
DFCBANK-100172627424-UPI
17/02/25 UPI-919010065370353-JSADHU17@OKAXIS-5414 0000541413301046 17/02/25 910.00 116,061.82
13301046-UPI
17/02/25 UPI-59109724798999-MDAHIR3939-1@OKHDFCBA 0000100178909942 17/02/25 190.00 116,251.82
NK-100178909942-UPI
17/02/25 UPI-00000020079108992-9766831402@YBL-808 0000808048563001 17/02/25 50.00 116,301.82
048563001-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 449 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
17/02/25 68148257 RUPAY MDR RCVRY-16/02/25 000000000000000 16/02/25 27.98 116,273.84
17/02/25 68148257 RUPAY MDR RCVRY-17/02/25 000000000000000 17/02/25 10.62 116,263.22
17/02/25 UPI-00000030876641207-7016950758@IBL-599 0000599895390056 17/02/25 260.00 116,523.22
895390056-PAYMENT FROM PHONEPE
17/02/25 UPI-00000030241267183-BHATTHEENA01101980 0000541469464453 17/02/25 640.00 117,163.22
@OKAXIS-541469464453-UPI
17/02/25 UPI-00000041228787888-SATYAMOES-3@OKAXIS 0000541493648574 17/02/25 540.00 117,703.22
-541493648574-FOOD BILL
17/02/25 UPI-9912057584-HIMANSHURASTE14586@OKAXIS 0000541495653501 17/02/25 370.00 118,073.22
-541495653501-UPI
17/02/25 UPI-100103854293-NARENDERPARJAPATI4@YBL- 0000721270989741 17/02/25 220.00 118,293.22
721270989741-PAYMENT FROM PHONEPE
17/02/25 UPI-382710110000508-GOVINDABOIBHA-9@OKAX 0000541413657165 17/02/25 760.00 119,053.22
IS-541413657165-UPI
17/02/25 UPI-916010027363291-CHETAN.JIVANI007@OKA 0000541418156283 17/02/25 480.00 119,533.22
XIS-541418156283-UPI
17/02/25 UPI-049501502098-9960472405@IBL-24713274 0000247132746596 17/02/25 160.00 119,693.22
6596-PAYMENT FROM PHONEPE
17/02/25 UPI-58580100042325-JMOHIT696@OKAXIS-5414 0000541474859715 17/02/25 2,000.00 121,693.22
74859715-UPI
17/02/25 UPI-000301537403-SATYASANKALPCO@OKICICI- 0000541458920644 17/02/25 330.00 122,023.22
541458920644-FOOD BILL
17/02/25 UPI-50100716630594-REENAYADAV151998@OKHD 0000100205686384 17/02/25 600.00 122,623.22
FCBANK-100205686384-UPI
17/02/25 UPI-50100716630594-REENAYADAV151998@OKHD 0000100205733067 17/02/25 80.00 122,703.22
FCBANK-100205733067-UPI
18/02/25 UPI-100103854293-NARENDERPARJAPATI4@IBL- 0000421872294200 18/02/25 25.00 122,728.22
421872294200-PAYMENT FROM PHONEPE
18/02/25 UPI-016901006036-WGCDRHCSHARMA@OKICICI-5 0000541549140719 18/02/25 740.00 123,468.22
41549140719-UPI
18/02/25 UPI-00000030332700966-9853422685@YBL-088 0000088168128752 18/02/25 590.00 124,058.22
168128752-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 450 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
18/02/25 UPI-65302900001010730013987514-851115777 0000504905053968 18/02/25 180.00 124,238.22
5@PTHDFC-504905053968-SENT USING PAYTM U
PI
18/02/25 UPI-90650100020175-SHAKTITELECOM44@OKAXI 0000504990701709 18/02/25 455.00 124,693.22
S-504990701709-UPI
18/02/25 UPI-33850200000427-WOOTENTERPRISE@AXL-40 0000401282308981 18/02/25 180.00 124,873.22
1282308981-PAYMENT FROM PHONEPE
18/02/25 UPI-50100449423552-7698450183@YBL-657911 0000657911309113 18/02/25 600.00 125,473.22
309113-PAYMENT FROM PHONEPE
18/02/25 UPI-062601517120-9962726261@YBL-40068390 0000400683906015 18/02/25 620.00 126,093.22
6015-PAYMENT FROM PHONEPE
18/02/25 UPI-00000042862226367-ZALAMAHENDRASINH14 0000504949310935 18/02/25 400.00 126,493.22
27-2@OKAXIS-504949310935-UPI
18/02/25 UPI-100103854293-NARENDERPARJAPATI4@YBL- 0000426593087899 18/02/25 340.00 126,833.22
426593087899-PAYMENT FROM PHONEPE
18/02/25 UPI-00000003825130259-KAMLESHSONI4390@OK 0000504901744170 18/02/25 280.00 127,113.22
AXIS-504901744170-UPI
18/02/25 UPI-05860100025970-8744982888@PTSBI-5049 0000504910410917 18/02/25 145.00 127,258.22
10410917-SENT USING PAYTM UPI
18/02/25 UPI-33850200000427-WOOTENTERPRISE@AXL-12 0000126679021264 18/02/25 160.00 127,418.22
6679021264-PAYMENT FROM PHONEPE
18/02/25 UPI-90880100057377-ASHABHATAIYA@OKHDFCBA 0000100250317343 18/02/25 580.00 127,998.22
NK-100250317343-FOOD
18/02/25 UPI-356151000079333510008671885093-94255 0000504911310653 18/02/25 1,685.00 129,683.22
59225@PTSBI-504911310653-SENT USING PAYT
M UPI
18/02/25 UPI-025901541823-SEENU791@IBL-0993274908 0000099327490810 18/02/25 870.00 130,553.22
10-PAYMENT FROM PHONEPE
18/02/25 UPI-353701505102-JADEJAAMARDIPSINH286@OK 0000504968687417 18/02/25 1,170.00 131,723.22
ICICI-504968687417-UPI
18/02/25 UPI-00000020081232438-9227570099@PTSBI-5 0000504911846312 18/02/25 810.00 132,533.22
04911846312-SENT USING PAYTM UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 451 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
18/02/25 UPI-00000038953493738-7202931584@YBL-658 0000658863109122 18/02/25 740.00 133,273.22
863109122-PAYMENT FROM PHONEPE
18/02/25 UPI-025901542500-7428137948@NAVIAXIS-541 0000541587449047 18/02/25 760.00 134,033.22
587449047-PAID VIA NAVI
18/02/25 UPI-049501502098-9960472405@IBL-92884140 0000928841405322 18/02/25 130.00 134,163.22
5322-PAYMENT FROM PHONEPE
18/02/25 UPI-00000020093340267-9904319881@IBL-844 0000844448214303 18/02/25 1,095.00 135,258.22
448214303-PAYMENT FROM PHONEPE
18/02/25 UPI-00000043124665401-NANDNIRAJPUT455@OK 0000504935060888 18/02/25 210.00 135,468.22
AXIS-504935060888-UPI
18/02/25 UPI-02201000064192-SHARADSHAUNAK26@OKHDF 0000100255856783 18/02/25 640.00 136,108.22
CBANK-100255856783-UPI
18/02/25 UPI-56670100008977-NILDIP6342-1@OKICICI- 0000504954062710 18/02/25 820.00 136,928.22
504954062710-UPI
19/02/25 UPI-22952000000272-BHARATAHIR5078-1@OKHD 0000100275579054 19/02/25 950.00 137,878.22
FCBANK-100275579054-UPI
19/02/25 UPI-09460100038945-PRADHYUMANSINHZALA71@ 0000505081991672 19/02/25 240.00 138,118.22
OKICICI-505081991672-UPI
19/02/25 UPI-76270100002695-7600921908@AXL-168339 0000168339680588 19/02/25 1,070.00 139,188.22
680588-PAYMENT FROM PHONEPE
19/02/25 UPI-33850200000427-WOOTENTERPRISE@AXL-65 0000657789516174 19/02/25 220.00 139,408.22
7789516174-PAYMENT FROM PHONEPE
19/02/25 UPI-224211100001787-9595961510@IBL-69257 0000692578237013 19/02/25 560.00 139,968.22
8237013-PAYMENT FROM PHONEPE
19/02/25 68148257 RUPAY MDR RCVRY-19/02/25 000000000000000 19/02/25 33.02 139,935.20
19/02/25 UPI-00000020064820497-VALAKINJAL-1@OKHDF 0000100296728929 19/02/25 185.00 140,120.20
CBANK-100296728929-UPI
19/02/25 UPI-50100368614692-HANSRAJTHAKOR740@OKAX 0000541695524281 19/02/25 240.00 140,360.20
IS-541695524281-UPI
19/02/25 UPI-18330100012169-BITTUYADAV54@OKHDFCBA 0000100300302386 19/02/25 320.00 140,680.20
NK-100300302386-UPI
19/02/25 UPI-33850200000427-WOOTENTERPRISE@AXL-41 0000413781432434 19/02/25 350.00 141,030.20
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 452 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
3781432434-PAYMENT FROM PHONEPE
19/02/25 UPI-049501502098-9960472405@IBL-92081664 0000920816643096 19/02/25 130.00 141,160.20
3096-PAYMENT FROM PHONEPE
19/02/25 UPI-50100460622799-PARIXITSINHRANA888@OK 0000100301590346 19/02/25 1,240.00 142,400.20
HDFCBANK-100301590346-UPI
19/02/25 UPI-50200063267901-BHAIRAHIM875-3@OKHDFC 0000100301654201 19/02/25 1,065.00 143,465.20
BANK-100301654201-UPI
19/02/25 UPI-00000020120378340-JADEJABABUBHA1805@ 0000100301809311 19/02/25 2,005.00 145,470.20
OKHDFCBANK-100301809311-BIRTHDAY DINNER
19/02/25 UPI-170801501615-NIRMAL17MEHTA@OKICICI-5 0000505022424806 19/02/25 650.00 146,120.20
05022424806-UPI
19/02/25 UPI-211710110000997-PATELMAHENDRBHAI1@IB 0000710112295275 19/02/25 465.00 146,585.20
L-710112295275-PAYMENT FROM PHONEPE
20/02/25 UPI-33850200000427-WOOTENTERPRISE@AXL-06 0000068545165340 20/02/25 240.00 146,825.20
8545165340-PAYMENT FROM PHONEPE
20/02/25 UPI-00000041697712827-TARANG10191@OKAXIS 0000541797762024 20/02/25 110.00 146,935.20
-541797762024-UPI
20/02/25 UPI-918010097924820-VPJADEJA1989@OKAXIS- 0000541799872945 20/02/25 600.00 147,535.20
541799872945-SNACKS
20/02/25 UPI-58580100013371-9879905211@YBL-016940 0000016940532931 20/02/25 240.00 147,775.20
532931-PAYMENT FROM PHONEPE
20/02/25 UPI-0100740664-9825019383@PTAXIS-5051248 0000505124890128 20/02/25 3,040.00 150,815.20
90128-SENT USING PAYTM UPI
20/02/25 UPI-00000031623557555-VIJUGD0003@OKAXIS- 0000541778569347 20/02/25 820.00 151,635.20
541778569347-UPI
20/02/25 UPI-00000039113594623-7572932959@YBL-925 0000925713565129 20/02/25 1,060.00 152,695.20
713565129-PAYMENT FROM PHONEPE
20/02/25 UPI-20790100032525-SREEJITH24365-1@OKAXI 0000541761480310 20/02/25 470.00 153,165.20
S-541761480310-UPI
20/02/25 UPI-01011050039795-FVUMESH@OKHDFCBANK-10 0000100327358516 20/02/25 745.00 153,910.20
0327358516-UPI
20/02/25 UPI-60362582433-7067340713@YBL-992502147 0000992502147753 20/02/25 850.00 154,760.20
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 453 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
753-PAYMENT FROM PHONEPE
20/02/25 UPI-02080100024078-7265042208@YBL-234530 0000234530127891 20/02/25 1,560.00 156,320.20
127891-PAYMENT FROM PHONEPE
20/02/25 UPI-00000042462077985-6355952881@IBL-911 0000911257190693 20/02/25 1,375.00 157,695.20
257190693-PAYMENT FROM PHONEPE
20/02/25 UPI-924010007590959-CHINTANPATEL03102001 0000505176103654 20/02/25 730.00 158,425.20
-3@OKAXIS-505176103654-UPI
20/02/25 UPI-00000020090016505-TANK.HARDIK88@OKAX 0000505184504705 20/02/25 625.00 159,050.20
IS-505184504705-UPI
20/02/25 UPI-110142474431-BHUMU3001@YBL-111199851 0000111199851048 20/02/25 410.00 159,460.20
048-PAYMENT FROM PHONEPE
20/02/25 UPI-00000032440500221-GOPAL.J.UPADHYAY@O 0000505144112722 20/02/25 840.00 160,300.20
KAXIS-505144112722-UPI
20/02/25 UPI-049501502098-9960472405@IBL-08918520 0000089185208067 20/02/25 440.00 160,740.20
8067-PAYMENT FROM PHONEPE
20/02/25 UPI-295910100013922-AMIRAKHTARRAZA@OKICI 0000541769678650 20/02/25 400.00 161,140.20
CI-541769678650-UPI
20/02/25 UPI-0885104000141734-9990857672-2@AXL-28 0000282729566491 20/02/25 610.00 161,750.20
2729566491-PAYMENT FROM PHONEPE
20/02/25 UPI-074710100061336-7715926909@YBL-75873 0000758730098893 21/02/25 1,045.00 162,795.20
0098893-PAYMENT FROM PHONEPE
21/02/25 UPI-877610110005493-SACHINBOKDE23@OKICIC 0000541818099876 21/02/25 285.00 163,080.20
I-541818099876-UPI
21/02/25 UPI-008601536756-GIRISHGORDIYA05@OKICICI 0000505262221188 21/02/25 250.00 163,330.20
-505262221188-UPI
21/02/25 UPI-170801501615-NIRMAL17MEHTA@OKICICI-5 0000541887116279 21/02/25 940.00 164,270.20
41887116279-UPI
21/02/25 UPI-00000042482916872-8141778202@IBL-444 0000444520833091 21/02/25 360.00 164,630.20
520833091-PAYMENT FROM PHONEPE
21/02/25 UPI-2709101009894-ANANDMENON411@YBL-8684 0000868483529620 21/02/25 20.00 164,650.20
83529620-PAYMENT FROM PHONEPE
21/02/25 UPI-00000020292280028-KALYANSINHDIGUBHA@ 0000541895924368 21/02/25 780.00 165,430.20
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 454 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
OKICICI-541895924368-UPI
21/02/25 UPI-71840100007307-BAROTBC1953@OKAXIS-50 0000505287093230 21/02/25 590.00 166,020.20
5287093230-UPI
21/02/25 UPI-00000032225262487-9550732500@YBL-377 0000377656347683 21/02/25 170.00 166,190.20
656347683-PAYMENT FROM PHONEPE
21/02/25 UPI-22951040000041-9913050400@YBL-737913 0000737913075230 21/02/25 450.00 166,640.20
075230-PAYMENT FROM PHONEPE
21/02/25 UPI-922010049740499-BHARGAVCR588-1@OKAXI 0000541809405515 21/02/25 635.00 167,275.20
S-541809405515-UPI
21/02/25 UPI-50100230013641-NARESHMARAJ198@AXL-04 0000046378375631 21/02/25 750.00 168,025.20
6378375631-PAYMENT FROM PHONEPE
21/02/25 UPI-00000030830245353-9886751044@YBL-620 0000620283917863 21/02/25 560.00 168,585.20
283917863-PAYMENT FROM PHONEPE
21/02/25 UPI-177510100074941-MAIL2MADHES-1@OKAXIS 0000505225495416 21/02/25 1,150.00 169,735.20
-505225495416-UPI
21/02/25 UPI-233150050800553-VINITH.NADAR@YBL-022 0000022285023713 21/02/25 290.00 170,025.20
285023713-PAYMENT FROM PHONEPE
22/02/25 UPI-00000030830245353-9886751044@YBL-025 0000025545147815 22/02/25 195.00 170,220.20
545147815-PAYMENT FROM PHONEPE
22/02/25 UPI-58580100000008-8487030517@IBL-658716 0000658716331807 22/02/25 765.00 170,985.20
331807-PAYMENT FROM PHONEPE
22/02/25 02168020000108-TPT-OIL-MARUTI KRUPA AGEN 0000000173950411 22/02/25 2,370.00 168,615.20
CY
22/02/25 IMPS-505312358453-ADHYA SHAKTI GAS-SBIN- 0000505312358453 22/02/25 150,000.00 18,615.20
XXXXXXX3383-GAS
22/02/25 UPI-1598000100043083-PINTU.KUMAR.621378@ 0000541973433539 22/02/25 1,260.00 19,875.20
OKAXIS-541973433539-UPI
22/02/25 UPI-11330100012343-PREETAHIR252722@OKICI 0000541911680821 22/02/25 780.00 20,655.20
CI-541911680821-UPI
22/02/25 UPI-341301502315-K007CHAUHAN-1@OKSBI-505 0000505352164716 22/02/25 400.00 21,055.20
352164716-UPI
22/02/25 UPI-00000003703025471-KAMLESHCHAUHAN1001 0000838715158713 22/02/25 150.00 21,205.20
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 455 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
@YBL-838715158713-PAYMENT FROM PHONEPE
22/02/25 UPI-652922000026191190-8357835460-1@YESC 0000505377154067 22/02/25 190.00 21,395.20
RED-505377154067-PAID VIA CRED
22/02/25 UPI-919010074619120-ODEDARAJU33-1@OKAXIS 0000541903361488 22/02/25 130.00 21,525.20
-541903361488-UPI
22/02/25 UPI-013910137304-9428565830@IKWIK-100046 0000100046000097 22/02/25 480.00 22,005.20
000097-NA
22/02/25 UPI-919010019840729-8128385489@PTAXIS-50 0000505318066458 22/02/25 530.00 22,535.20
5318066458-SENT USING PAYTM UPI
22/02/25 UPI-35290100008986-AYAJKADIVAR77@OKHDFCB 0000100437866960 22/02/25 500.00 23,035.20
ANK-100437866960-UPI
22/02/25 UPI-00000040773660050-NEHUPATEL0612@OKIC 0000505335200827 22/02/25 645.00 23,680.20
ICI-505335200827-UPI
22/02/25 UPI-00000040773660050-NEHUPATEL0612@OKIC 0000541966605841 22/02/25 50.00 23,730.20
ICI-541966605841-UPI
22/02/25 UPI-00000005565839093-NEELSONI1530-1@OKI 0000541996890514 22/02/25 585.00 24,315.20
CICI-541996890514-UPI
22/02/25 UPI-30480100006716-9925910182@AXL-378711 0000378711882724 22/02/25 190.00 24,505.20
882724-PAYMENT FROM PHONEPE
22/02/25 UPI-00000041056900137-PARESH7984@YBL-921 0000921568779767 22/02/25 340.00 24,845.20
568779767-PAYMENT FROM PHONEPE
22/02/25 UPI-00000031722481682-CRC.KUTCH.BHACHAU. 0000541951878358 22/02/25 280.00 25,125.20
BHACHAU1-1@OKAXIS-541951878358-UPI
22/02/25 UPI-00000043051122872-SOYABRAJA884-3@OKI 0000505359412031 22/02/25 470.00 25,595.20
CICI-505359412031-UPI
22/02/25 UPI-00000020338356228-ANKITSINGH30896-2@ 0000541982082842 22/02/25 245.00 25,840.20
OKAXIS-541982082842-UPI
22/02/25 UPI-353701500041-8238835666@PTAXIS-50530 0000505308259176 22/02/25 570.00 26,410.20
8259176-SENT USING PAYTM UPI
22/02/25 UPI-35613500009406785002680939-HITESHCHA 0000541944612950 22/02/25 400.00 26,810.20
NDRA13-7@OKICICI-541944612950-UPI
22/02/25 UPI-922010022480697-HRPATEL07071@YBL-986 0000986291407904 22/02/25 1,180.00 27,990.20
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 456 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
291407904-PAYMENT FROM PHONEPE
22/02/25 UPI-915010041155411-KIRTISH07@OKAXIS-541 0000541969278993 22/02/25 740.00 28,730.20
969278993-UPI
22/02/25 UPI-6482101000759-TMSHAH400-1@OKAXIS-541 0000541945785174 22/02/25 490.00 29,220.20
945785174-UPI
22/02/25 UPI-325110110017189-BHAVANAKOLARE@YBL-76 0000762801899074 22/02/25 585.00 29,805.20
2801899074-PAYMENT FROM PHONEPE
23/02/25 UPI-00000035035544678-8128672111@YESCRED 0000542050805176 23/02/25 85.00 29,890.20
-542050805176-PAID VIA CRED
23/02/25 UPI-922010061044681-AHIRMANSUKH62965@OKA 0000505408904611 23/02/25 640.00 30,530.20
XIS-505408904611-UPI
23/02/25 UPI-914010040016312-ANANDLAHOTI1-1@OKAXI 0000505488102203 23/02/25 580.00 31,110.20
S-505488102203-UPI
23/02/25 UPI-8845172722-KARTIKSINHGOHIL228-2@OKIC 0000542099434674 23/02/25 710.00 31,820.20
ICI-542099434674-UPI
23/02/25 UPI-37560100008086-GAURAVGHASTE@YBL-4060 0000406085053991 23/02/25 560.00 32,380.20
85053991-PAYMENT FROM PHONEPE
23/02/25 UPI-00000030100086209-9714385794@PTSBI-5 0000505485813257 23/02/25 455.00 32,835.20
05485813257-SENT USING PAYTM UPI
23/02/25 UPI-22952000000272-BHARATAHIR5078-1@OKHD 0000100471303983 23/02/25 250.00 33,085.20
FCBANK-100471303983-UPI
23/02/25 68148257 RUPAY MDR RCVRY-23/02/25 000000000000000 23/02/25 10.44 33,074.76
23/02/25 UPI-65290200006529025851142618-VRKAKRECH 0000542038254573 23/02/25 360.00 33,434.76
A-3@OKICICI-542038254573-UPI
23/02/25 UPI-00000004055887282-PRAKASHPRAJAPATI87 0000542036161846 23/02/25 560.00 33,994.76
65-1@OKICICI-542036161846-UPI
23/02/25 UPI-353701506143-BHARAT.5591-8@WAAXIS-37 0000379577410545 23/02/25 360.00 34,354.76
9577410545-UPI
23/02/25 UPI-924010019781534-KAYUMSHERASIYA1996-2 0000505457742996 23/02/25 260.00 34,614.76
@OKAXIS-505457742996-UPI
23/02/25 UPI-50100269793946-BHAVESHVANIYA22@OKHDF 0000100489064246 23/02/25 240.00 34,854.76
CBANK-100489064246-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 457 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
23/02/25 UPI-72760100015483-9409113747@PTHDFC-505 0000505469071319 23/02/25 210.00 35,064.76
469071319-SENT USING PAYTM UPI
23/02/25 UPI-918010021369194-SUVAJIT.NCP-1@OKAXIS 0000505497849510 23/02/25 660.00 35,724.76
-505497849510-UPI
23/02/25 UPI-100063013228-8085978767@PTSBI-505493 0000505493269200 23/02/25 1,000.00 36,724.76
269200-DINNER
23/02/25 UPI-65290200006529029982506154-HITESHNAY 0000505404754737 23/02/25 1,825.00 38,549.76
I330-5@OKAXIS-505404754737-UPI
23/02/25 UPI-353701501790-MAHAVIRSINH18521@OKICIC 0000542073570491 23/02/25 230.00 38,779.76
I-542073570491-UPI
23/02/25 UPI-922010065075489-SHEKHSABIR455@OKAXIS 0000505484147681 23/02/25 615.00 39,394.76
-505484147681-UPI
23/02/25 UPI-65285000001015250001927757-635374140 0000659034216477 23/02/25 460.00 39,854.76
5-2@YBL-659034216477-PAYMENT FROM PHONEP
24/02/25 UPI-922010061044681-AHIRMANSUKH62965@OKA 0000505556871994 24/02/25 2,315.00 42,169.76
XIS-505556871994-UPI
24/02/25 UPI-50100249735772-DRRABARI9919@OKHDFCBA 0000100514466548 24/02/25 250.00 42,419.76
NK-100514466548-UPI
24/02/25 UPI-40830100007092-9924193024-2@YBL-8436 0000843689638454 24/02/25 180.00 42,599.76
89638454-PAYMENT FROM PHONEPE
24/02/25 UPI-02041050017707-JALPA.KHATRI999@OKHDF 0000100516170830 24/02/25 740.00 43,339.76
CBANK-100516170830-UPI
24/02/25 UPI-05771050003755-BHARATSINHJADEJA2242@ 0000505516779956 24/02/25 540.00 43,879.76
OKAXIS-505516779956-UPI
24/02/25 UPI-239501500853-6352639128@PTAXIS-50556 0000505560249805 24/02/25 260.00 44,139.76
0249805-SENT USING PAYTM UPI
24/02/25 .IMPS P2P 504118378717#10/02/2025 100225 CDT2503630620354 24/02/25 5.90 44,133.86
-CDT2503630620354
24/02/25 .IMPS P2P 504118380132#10/02/2025 100225 CDT2503630620354 24/02/25 5.90 44,127.96
-CDT2503630620354
24/02/25 .IMPS P2P 504118375117#10/02/2025 100225 CDT2503630620354 24/02/25 5.90 44,122.06
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 458 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
-CDT2503630620354
24/02/25 UPI-00000066019336087-LAXMAN.PARMAR3@OKI 0000505587495390 24/02/25 450.00 44,572.06
CICI-505587495390-UPI
24/02/25 68148257 RUPAY MDR RCVRY-24/02/25 000000000000000 24/02/25 46.82 44,525.24
24/02/25 UPI-00000031666422947-8602257401@IBL-920 0000920701365278 24/02/25 580.00 45,105.24
701365278-PAYMENT FROM PHONEPE
24/02/25 UPI-00000020095191867-SHREEAMBICATRADERS 0000267029538038 24/02/25 500.00 45,605.24
71@YBL-267029538038-PAYMENT FROM PHONEPE
24/02/25 UPI-22951000005305-9913969819@YBL-112744 0000112744866928 24/02/25 1,630.00 47,235.24
866928-PAYMENT FROM PHONEPE
24/02/25 UPI-158905041062-VIVEKJPANDYA@OKAXIS-542 0000542141926901 24/02/25 460.00 47,695.24
141926901-UPI
24/02/25 UPI-50100736317891-MEHULMANIPARA-3@OKHDF 0000100543449162 24/02/25 1,310.00 49,005.24
CBANK-100543449162-UPI
25/02/25 UPI-399701000222-9033605767@YBL-79277169 0000792771690051 25/02/25 40.00 49,045.24
0051-PAYMENT FROM PHONEPE
25/02/25 UPI-652868000000302548846355840100-GOVIN 0000505670945690 25/02/25 400.00 49,445.24
DPACL86-4@OKICICI-505670945690-UPI
25/02/25 UPI-90830100007805-BHARATAHIR5078@OKICIC 0000505640436090 25/02/25 540.00 49,985.24
I-505640436090-UPI
25/02/25 UPI-0050104000345309-AKHILSAXENA.INDIA@O 0000542279859436 25/02/25 640.00 50,625.24
KAXIS-542279859436-UPI
25/02/25 UPI-00000020192638216-RAJESHBNINAMA25791 0000542275365165 25/02/25 420.00 51,045.24
@OKAXIS-542275365165-UPI
25/02/25 UPI-03600100011802-GOPAL.KOTECHA86@OKHDF 0000100566117373 25/02/25 1,500.00 52,545.24
CBANK-100566117373-UPI
25/02/25 UPI-00000020459372229-VYASPURVI47@OKAXIS 0000542204069078 25/02/25 460.00 53,005.24
-542204069078-UPI
25/02/25 UPI-448010100188753-9724251966@PTAXIS-50 0000505611679319 25/02/25 1,310.00 54,315.24
5611679319-SENT USING PAYTM UPI
25/02/25 RENT-RVSL-DEC-24-68148257 000000000000000 25/02/25 99.00 54,414.24
25/02/25 UPI-353701503368-9727444448@PTYES-505663 0000505663014071 25/02/25 210.00 54,624.24
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 459 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
014071-NA
25/02/25 UPI-99988663395951-YASHMISTRY1239@OKHDFC 0000100590299978 25/02/25 540.00 55,164.24
BANK-100590299978-UPI
25/02/25 UPI-1645851767-8168070143@YBL-4984585906 0000498458590611 25/02/25 255.00 55,419.24
11-PAYMENT FROM PHONEPE
25/02/25 UPI-00000035224517254-DEBNATHSUPRIYO2021 0000505649208408 25/02/25 550.00 55,969.24
@OKAXIS-505649208408-UPI
25/02/25 UPI-00000031894155274-7285884320@IBL-026 0000026850123432 25/02/25 240.00 56,209.24
850123432-PAYMENT FROM PHONEPE
25/02/25 UPI-353701506993-BHOJABHARVAD4346-2@OKIC 0000505697486180 25/02/25 7,285.00 63,494.24
ICI-505697486180-UPI
26/02/25 UPI-58580100002935-PARMAR99693@OKICICI-5 0000505753196651 26/02/25 150.00 63,644.24
05753196651-UPI
26/02/25 UPI-652868000000093887966024285000-SRRAH 0000505736693375 26/02/25 325.00 63,969.24
EVAR-3@OKICICI-505736693375-UPI
26/02/25 UPI-50100545141956-SACHINSADHU1520-3@OKH 0000100613264031 26/02/25 500.00 64,469.24
DFCBANK-100613264031-UPI
26/02/25 UPI-50100163894059-SARKAR168168@OKAXIS-5 0000505743338278 26/02/25 60.00 64,529.24
05743338278-UPI
26/02/25 UPI-353701501146-9638592629@IBL-98905956 0000989059567887 26/02/25 730.00 65,259.24
7887-PAYMENT FROM PHONEPE
26/02/25 UPI-09510100010223-RPATEL12339@OKICICI-5 0000542393005620 26/02/25 310.00 65,569.24
42393005620-UPI
26/02/25 UPI-58580100043983-NILAMSADHU34@OKICICI- 0000542328532940 26/02/25 190.00 65,759.24
542328532940-UPI
26/02/25 68148257 RUPAY MDR RCVRY-26/02/25 000000000000000 26/02/25 7.08 65,752.16
26/02/25 UPI-00000020370894608-7597087742@IBL-912 0000912412712860 26/02/25 1,095.00 66,847.16
412712860-PAYMENT FROM PHONEPE
26/02/25 UPI-382710100000599-RAJBANNA.SURERA1983- 0000505712876751 26/02/25 870.00 67,717.16
2@OKAXIS-505712876751-GG
26/02/25 UPI-00000031894155274-7285884320@YBL-086 0000086560116246 26/02/25 430.00 68,147.16
560116246-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 460 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
26/02/25 UPI-99955544433111-DINESHBAUVA1@OKHDFCBA 0000100636934514 26/02/25 1,260.00 69,407.16
NK-100636934514-UPI
26/02/25 UPI-00000056032039729-BHAVESHUNADKAT25@O 0000542363619157 26/02/25 520.00 69,927.16
KICICI-542363619157-UPI
26/02/25 UPI-3611336278-HARSHHMEHRA-1@OKAXIS-5057 0000505772179907 26/02/25 530.00 70,457.16
72179907-UPI
26/02/25 UPI-110101569268-GOHILSIDHU-1@OKHDFCBANK 0000100641230675 26/02/25 600.00 71,057.16
-100641230675-UPI
26/02/25 UPI-00000033129691758-BGADHVI60@OKICICI- 0000542368648607 26/02/25 270.00 71,327.16
542368648607-UPI
27/02/25 UPI-210810510000555-7359911912@YBL-85698 0000856981604368 27/02/25 210.00 71,537.16
1604368-PAYMENT FROM PHONEPE
27/02/25 UPI-353705500273-9978181473@IBL-78743411 0000787434112542 27/02/25 430.00 71,967.16
2542-PAYMENT FROM PHONEPE
27/02/25 UPI-382710310000680-NIKUNJTHACKER56-1@OK 0000542443551558 27/02/25 220.00 72,187.16
ICICI-542443551558-UPI
27/02/25 UPI-00000037592860332-9978601686@AXL-459 0000459832974121 27/02/25 540.00 72,727.16
832974121-PAYMENT FROM PHONEPE
27/02/25 UPI-22952000000272-BHARATAHIR5078-1@OKHD 0000100664030797 27/02/25 6,485.00 79,212.16
FCBANK-100664030797-UPI
27/02/25 UPI-00000020203597041-CHETU3638@YBL-4684 0000468470706666 27/02/25 650.00 79,862.16
70706666-PAYMENT FROM PHONEPE
27/02/25 68148257 RUPAY MDR RCVRY-27/02/25 000000000000000 27/02/25 5.76 79,856.40
27/02/25 UPI-00000010785173929-FIROZABDA786@OKSBI 0000505802938800 27/02/25 500.00 80,356.40
-505802938800-UPI
27/02/25 UPI-110074208320-KROYAL0894-2@OKAXIS-542 0000542487435305 27/02/25 670.00 81,026.40
487435305-UPI
27/02/25 UPI-916010028084018-JAYVIRSINHJADEJA4546 0000542487637581 27/02/25 210.00 81,236.40
-1@OKAXIS-542487637581-UPI
27/02/25 UPI-920010057418241-WAHIDKHATRI66-1@OKAX 0000542443437665 27/02/25 1,475.00 82,711.40
IS-542443437665-UPI
27/02/25 UPI-58580100024537-GOHILVIJAY683@OKAXIS- 0000542488236769 27/02/25 500.00 83,211.40
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 461 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
542488236769-UPI
27/02/25 UPI-58580100024537-GOHILVIJAY683@OKAXIS- 0000542498535989 27/02/25 720.00 83,931.40
542498535989-UPI
27/02/25 UPI-054850900000032-9586619999@PTYES-505 0000505827994100 27/02/25 1,060.00 84,991.40
827994100-SENT USING PAYTM UPI
27/02/25 UPI-035801567416-9438333249@PTHDFC-50581 0000505819224332 27/02/25 280.00 85,271.40
9224332-SENT USING PAYTM UPI
27/02/25 UPI-1474002100001570-GAURAVPADHAN10-2@OK 0000100688393614 27/02/25 1,140.00 86,411.40
HDFCBANK-100688393614-UPI
27/02/25 UPI-00000020459369089-NEERAJ255610@OKAXI 0000542478242245 27/02/25 610.00 87,021.40
S-542478242245-UPI
27/02/25 UPI-5971000100008353-CHAHAL.PRASHANT@YBL 0000875024954957 27/02/25 710.00 87,731.40
-875024954957-PAYMENT FROM PHONEPE
28/02/25 RTGS CHGS BRN INCL GST 130225-CDT2503630 CDT2503630620354 28/02/25 17.70 87,713.70
620354
28/02/25 .IMPS P2P 504511357061#14/02/2025 140225 CDT2503630620354 28/02/25 5.90 87,707.80
-CDT2503630620354
28/02/25 UPI-920010040214100-8849122577@PTAXIS-50 0000505965645068 28/02/25 420.00 88,127.80
5965645068-SENT USING PAYTM UPI
28/02/25 UPI-50100162264352-9998154888@IBL-223998 0000223998894244 28/02/25 1,300.00 89,427.80
894244-PAYMENT FROM PHONEPE
28/02/25 NEFT 0000000000000058 28/02/25 50,574.00 38,853.80
DR-RBIS0GSTPMT-GST-BHACHAU-HDFCN520
25022885254133
28/02/25 UPI-00000020459372229-VYASPURVI47@OKICIC 0000505991814054 28/02/25 630.00 39,483.80
I-505991814054-UPI
28/02/25 UPI-7712603635-SHRENIKS451@OKAXIS-542504 0000542504283415 28/02/25 330.00 39,813.80
283415-UPI
28/02/25 UPI-50100107197508-FIRESUDHAKAR@AXL-1129 0000112958813506 28/02/25 190.00 40,003.80
58813506-PAYMENT FROM PHONEPE
28/02/25 UPI-382710110000508-GOVINDABOIBHA-9@OKAX 0000542520296021 28/02/25 460.00 40,463.80
IS-542520296021-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 462 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
28/02/25 UPI-50100628566482-VAIBHAVRAJZALA@OKHDFC 0000100735268310 28/02/25 380.00 40,843.80
BANK-100735268310-UPI
28/02/25 UPI-56230100000650-6352648217@PTHDFC-505 0000505931000258 28/02/25 600.00 41,443.80
931000258-SENT USING PAYTM UPI
28/02/25 UPI-72760100015483-9409113747@PTHDFC-505 0000505931074184 28/02/25 400.00 41,843.80
931074184-SENT USING PAYTM UPI
28/02/25 UPI-2413518257-HAMIHJ93@OKICICI-50597993 0000505979938417 28/02/25 620.00 42,463.80
8417-UPI
28/02/25 UPI-146111300000042-8733970476@IBL-57661 0000576618762743 28/02/25 360.00 42,823.80
8762743-PAYMENT FROM PHONEPE
28/02/25 UPI-95590100001717-RATHODNAVIN453@OKAXIS 0000505909205093 28/02/25 190.00 43,013.80
-505909205093-UPI
28/02/25 UPI-353701506820-TANWERRAVINDER64@OKICIC 0000505912629916 28/02/25 1,000.00 44,013.80
I-505912629916-UPI
28/02/25 UPI-00000030322905081-JESINGBARAD7749@OK 0000542555692072 28/02/25 750.00 44,763.80
AXIS-542555692072-UPI
28/02/25 UPI-65302900001010730003432943-NAIRAAYAA 0000251203079191 28/02/25 1,030.00 45,793.80
N@YBL-251203079191-PAYMENT FROM PHONEPE
28/02/25 UPI-035801567416-9438333249@PTSBI-505978 0000505978205824 28/02/25 430.00 46,223.80
205824-SENT USING PAYTM UPI
28/02/25 UPI-356142000072280269957890505716-MIHIR 0000104609149642 28/02/25 190.00 46,413.80
.C.DABHI7321@YBL-104609149642-PAYMENT FR
OM PHONEPE
28/02/25 UPI-292410100014356-PPRAFUL073@OKAXIS-50 0000505929809399 28/02/25 870.00 47,283.80
5929809399-UPI
28/02/25 UPI-50100460622799-PARIXITSINHRANA888@OK 0000100742168677 28/02/25 490.00 47,773.80
HDFCBANK-100742168677-UPI
01/03/25 IMPS-506000325754-RABARI MAHAVIR-SBIN-XX 0000506000325754 01/03/25 36,000.00 11,773.80
XXXXX5100-HOME LON
01/03/25 UPI-52100100007274-JAINESHPRANAY-2@OKICI 0000506049246171 01/03/25 400.00 12,173.80
CI-506049246171-UPI
01/03/25 UPI-00000037914198749-9727694305@AXL-265 0000265768769010 01/03/25 220.00 12,393.80
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 463 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
768769010-PAYMENT FROM PHONEPE
01/03/25 50100155282942-TPT-LOAN-PANKAJ M THAKKAR 0000000553831094 01/03/25 12,000.00 393.80
01/03/25 UPI-23770100017093-AJITCH8445@OKAXIS-506 0000506054321058 01/03/25 20.00 413.80
054321058-UPI
01/03/25 UPI-00000020488127965-VIRENNAYEE32@OKICI 0000506044460569 01/03/25 1,822.00 2,235.80
CI-506044460569-UPI
01/03/25 UPI-002101062241-9311422674@PTAXIS-50603 0000506037041853 01/03/25 450.00 2,685.80
7041853-SENT USING PAYTM UPI
01/03/25 UPI-50100705966850-SANKETP60@PINGPAY-107 0000107766020605 01/03/25 390.00 3,075.80
766020605-LUNCH BHUJ
01/03/25 UPI-382718210000924-6353334219@YBL-15814 0000158147898941 01/03/25 500.00 3,575.80
7898941-PAYMENT FROM PHONEPE
01/03/25 68148257 RUPAY MDR RCVRY-01/03/25 000000000000000 01/03/25 21.59 3,554.21
01/03/25 UPI-353701505483-KANTILAL.8404@WAICICI-5 0000506061684955 01/03/25 70.00 3,624.21
06061684955-NA
01/03/25 UPI-50100142435004-8936900717@PTHDFC-506 0000506043294833 01/03/25 430.00 4,054.21
043294833-SENT USING PAYTM UPI
01/03/25 UPI-00000031466545570-MORIMUKESH82-1@OKH 0000100789605039 01/03/25 180.00 4,234.21
DFCBANK-100789605039-UPI
01/03/25 UPI-90520100008004-HITESHCHANDE1989@OKHD 0000100789856070 01/03/25 80.00 4,314.21
FCBANK-100789856070-UPI
01/03/25 UPI-00000020006514705-9265116797@YBL-306 0000306240165117 01/03/25 230.00 4,544.21
240165117-PAYMENT FROM PHONEPE
01/03/25 UPI-00000020006514705-9265116797@YBL-796 0000796225897442 01/03/25 20.00 4,564.21
225897442-PAYMENT FROM PHONEPE
01/03/25 UPI-26700100001734-MISHRA.UTPAL@OKICICI- 0000542623806087 01/03/25 90.00 4,654.21
542623806087-UPI
01/03/25 UPI-00000039879896440-9737228744@IBL-835 0000835134586828 01/03/25 860.00 5,514.21
134586828-PAYMENT FROM PHONEPE
01/03/25 UPI-00000039862949721-SHAMALIYAVIKRAM50- 0000506053197540 01/03/25 510.00 6,024.21
1@OKICICI-506053197540-UPI
01/03/25 UPI-00000032987952063-PRINCESSOFMEGHAPRA 0000542615611018 01/03/25 320.00 6,344.21
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 464 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
SHANT-1@OKICICI-542615611018-UPI
01/03/25 UPI-00000020481059820-RAHULSINHCHAUHAN3@ 0000506049084161 01/03/25 350.00 6,694.21
OKAXIS-506049084161-UPI
01/03/25 UPI-2251255243109486-AMAN100NI25@OKICICI 0000542688401204 01/03/25 425.00 7,119.21
-542688401204-DINNER
01/03/25 UPI-00000041245624924-RATHISHIVI23@AXL-5 0000520238683213 01/03/25 290.00 7,409.21
20238683213-PAYMENT FROM PHONEPE
01/03/25 UPI-00000033236391569-VISHALDARJI9013@OK 0000542655112333 01/03/25 300.00 7,709.21
ICICI-542655112333-UPI
01/03/25 UPI-50100739685069-TIRTHTHAKKAR274-2@OKH 0000100797766277 01/03/25 655.00 8,364.21
DFCBANK-100797766277-UPI
01/03/25 UPI-00000041344194169-MAHBUBALI2527@OKIC 0000542630910953 01/03/25 670.00 9,034.21
ICI-542630910953-UPI
01/03/25 UPI-00000010785171343-9925117013@PTSBI-5 0000506096820580 01/03/25 1,080.00 10,114.21
06096820580-SENT USING PAYTM UPI
01/03/25 UPI-22951000004883-RAJESHJESAR099@OKHDFC 0000100800311924 01/03/25 220.00 10,334.21
BANK-100800311924-UPI
01/03/25 UPI-382710110007169-SMSHAH4203-2@OKHDFCB 0000100800487457 01/03/25 130.00 10,464.21
ANK-100800487457-UPI
02/03/25 UPI-90830100007805-BHARATAHIR5078@OKICIC 0000542766315008 02/03/25 500.00 10,964.21
I-542766315008-UPI
02/03/25 UPI-00000042352674863-HHJGR@AXL-44270141 0000442701418127 02/03/25 775.00 11,739.21
8127-PAYMENT FROM PHONEPE
02/03/25 UPI-00000030463610846-9909720497@YESCRED 0000542747272239 02/03/25 550.00 12,289.21
-542747272239-PAID VIA CRED
02/03/25 UPI-00000010913383254-9898365198@APL-506 0000506195191073 02/03/25 950.00 13,239.21
195191073-UPI
02/03/25 UPI-01310100013305-ASHISHMARU87@OKAXIS-5 0000542738619683 02/03/25 150.00 13,389.21
42738619683-UPI
02/03/25 UPI-071001511327-9662368161@IBL-25752047 0000257520479071 02/03/25 780.00 14,169.21
9071-PAYMENT FROM PHONEPE
02/03/25 UPI-311911110000008-DHAVAL1894@OKHDFCBAN 0000100832852505 02/03/25 259.00 14,428.21
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 465 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
K-100832852505-UPI
02/03/25 UPI-00000037164106870-9574195174@YBL-798 0000798479816098 02/03/25 370.00 14,798.21
479816098-PAYMENT FROM PHONEPE
02/03/25 UPI-353701501146-9638592629@IBL-46058298 0000460582987569 02/03/25 420.00 15,218.21
7569-PAYMENT FROM PHONEPE
02/03/25 UPI-923010005398820-7033416700-2@YBL-557 0000557899381303 02/03/25 540.00 15,758.21
899381303-PAYMENT FROM PHONEPE
02/03/25 UPI-22951530001359-7567554654@PTHDFC-506 0000506157083276 02/03/25 600.00 16,358.21
157083276-SENT USING PAYTM UPI
02/03/25 UPI-922010057848354-RAYMAIRFAN28-2@OKAXI 0000542741050094 02/03/25 190.00 16,548.21
S-542741050094-UPI
02/03/25 UPI-5049322656-8899356193@KOTAK-50612019 0000506120194462 02/03/25 1,200.00 17,748.21
4462-NA
02/03/25 UPI-50100213709040-CHAHATGUSAI@IBL-29490 0000294903982193 02/03/25 240.00 17,988.21
3982193-PAYMENT FROM PHONEPE
02/03/25 UPI-00000020093412949-JADEJARAJDEEP98-1@ 0000542730869685 02/03/25 690.00 18,678.21
OKAXIS-542730869685-UPI
02/03/25 UPI-00000035902134248-7067340713-2@IBL-8 0000861952333986 02/03/25 505.00 19,183.21
61952333986-PAYMENT FROM PHONEPE
02/03/25 UPI-575718210014556-ABHIJEET.AS275@OKICI 0000542738970133 02/03/25 510.00 19,693.21
CI-542738970133-UPI
02/03/25 UPI-00000032621996994-VINEET.VINODBISHNO 0000542742450301 02/03/25 650.00 20,343.21
I29-1@OKAXIS-542742450301-FOOD
02/03/25 UPI-09460100021459-BHAGWATCHINTAN44@OKAX 0000542782172497 02/03/25 935.00 21,278.21
IS-542782172497-UPI
02/03/25 UPI-100063013228-8085978767@PTHDFC-50615 0000506157906354 02/03/25 870.00 22,148.21
7906354-DINNER
02/03/25 UPI-00000043422612256-JADEJAPIYRAJSINHJ@ 0000542721873071 02/03/25 20.00 22,168.21
OKICICI-542721873071-UPI
02/03/25 UPI-00000037822690994-9974301172-2@YBL-6 0000605797058900 02/03/25 1,540.00 23,708.21
05797058900-DINNER
02/03/25 UPI-58580100029530-9082115507@AXL-723297 0000723297351030 02/03/25 1,200.00 24,908.21
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 466 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
351030-PAYMENT FROM PHONEPE
02/03/25 UPI-58580100040617-DEVPUJARA2002@OKHDFCB 0000100851110888 02/03/25 270.00 25,178.21
ANK-100851110888-UPI
02/03/25 UPI-3512259522-8866547968@AXL-7583471377 0000758347137718 02/03/25 1,505.00 26,683.21
18-HOTEL KABRAV SUGAR SPICE
02/03/25 UPI-00000005107675252-DHRUVIPBHATTI@OKIC 0000542785861187 02/03/25 190.00 26,873.21
ICI-542785861187-UPI
02/03/25 UPI-912010024249866-9002590079@AXL-96408 0000964087554379 02/03/25 2,750.00 29,623.21
7554379-PAYMENT FROM PHONEPE
02/03/25 UPI-50100026567401-9712665658@YESCRED-54 0000542781192224 02/03/25 680.00 30,303.21
2781192224-PAID VIA CRED
03/03/25 UPI-006801508436-VIHARP2402@OKICICI-5428 0000542828478402 03/03/25 260.00 30,563.21
28478402-UPI
03/03/25 UPI-00000020358609211-JSGOHIL1989@YBL-94 0000947974968077 03/03/25 1,025.00 31,588.21
7974968077-PAYMENT FROM PHONEPE
03/03/25 UPI-50100439628735-9574916646@AXL-672863 0000672863105190 03/03/25 560.00 32,148.21
105190-PAYMENT FROM PHONEPE
03/03/25 UPI-58580100029032-CHHANGAJITENDRA9@OKAX 0000506203505220 03/03/25 265.00 32,413.21
IS-506203505220-UPI
03/03/25 UPI-4452000100057068-KARANPADHARIYA@YBL- 0000237612527060 03/03/25 310.00 32,723.21
237612527060-PAYMENT FROM PHONEPE
03/03/25 UPI-548701500433-8849595385@PTSBI-506221 0000506221893077 03/03/25 700.00 33,423.21
893077-SENT USING PAYTM UPI
03/03/25 UPI-65302900001010730009436492-THACKERDH 0000100877042350 03/03/25 2,480.00 35,903.21
AIRY-1@OKHDFCBANK-100877042350-UPI
03/03/25 UPI-02220100029934-8980946698@YBL-287180 0000287180985775 03/03/25 1,035.00 36,938.21
985775-PAYMENT FROM PHONEPE
03/03/25 UPI-00000031841718059-8800695507@PTSBI-5 0000506222732469 03/03/25 490.00 37,428.21
06222732469-SENT USING PAYTM UPI
03/03/25 UPI-00000020180583256-8154818366@AXL-667 0000667793562834 03/03/25 320.00 37,748.21
793562834-PAYMENT FROM PHONEPE
03/03/25 UPI-652922000038093879-PTLPARTH22-2@OKAX 0000506251137423 03/03/25 440.00 38,188.21
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 467 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
IS-506251137423-UPI
03/03/25 UPI-50100142435004-8936900717@PTHDFC-506 0000506269234830 03/03/25 235.00 38,423.21
269234830-SENT USING PAYTM UPI
03/03/25 50100155282942-TPT-LOAN-PANKAJ M THAKKAR 0000000389459374 03/03/25 6,500.00 31,923.21
03/03/25 UPI-333001505150-9687198547@ICICI-506273 0000506273118438 03/03/25 1,890.00 33,813.21
118438-FOOD
03/03/25 UPI-33060100009250-8160910394@PTAXIS-506 0000506270515386 03/03/25 720.00 34,533.21
270515386-SENT USING PAYTM UPI
03/03/25 UPI-661010100017072-VDATAR483@OKSBI-5062 0000506208609751 03/03/25 180.00 34,713.21
08609751-UPI
03/03/25 UPI-58580100002807-9712493064@AXL-665606 0000665606164631 03/03/25 1,770.00 36,483.21
164631-PAYMENT FROM PHONEPE
03/03/25 UPI-00000042124766438-CHAUDHARIVIPUL878- 0000506281144247 03/03/25 420.00 36,903.21
1@OKAXIS-506281144247-UPI
03/03/25 UPI-382718210000742-9427272298@AXL-42785 0000427852443890 03/03/25 520.00 37,423.21
2443890-PAYMENT FROM PHONEPE
03/03/25 UPI-1474000100210763-7533873483-3@IBL-25 0000254553804803 04/03/25 1,270.00 38,693.21
4553804803-PAYMENT FROM PHONEPE
04/03/25 UPI-50200010428130-NARAYAN692@OKHDFCBANK 0000100925567274 04/03/25 800.00 39,493.21
-100925567274-UPI
04/03/25 UPI-00000034394905383-9714322899@YESCRED 0000542900978853 04/03/25 400.00 39,893.21
-542900978853-PAID VIA CRED
04/03/25 UPI-1645159788-8460833565@YESCRED-542939 0000542939965114 04/03/25 660.00 40,553.21
965114-FOOD WITH AKASH
04/03/25 UPI-082100107290-MISHRASHUBHAMV9@AXL-553 0000553571011683 04/03/25 220.00 40,773.21
571011683-PAYMENT FROM PHONEPE
04/03/25 UPI-50100239381870-7874711469@AXL-454059 0000454059750478 04/03/25 200.00 40,973.21
750478-PAYMENT FROM PHONEPE
04/03/25 68148257 RUPAY MDR RCVRY-04/03/25 000000000000000 04/03/25 51.68 40,921.53
04/03/25 UPI-58580100010452-HARESH.JOSHI5284@OKIC 0000506388876104 04/03/25 140.00 41,061.53
ICI-506388876104-UPI
04/03/25 UPI-00000030610042706-PARMAR24388-1@OKAX 0000542945910658 04/03/25 630.00 41,691.53
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 468 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
IS-542945910658-UPI
04/03/25 UPI-624501524581-KANANRATHOD@OKICICI-506 0000506301265148 04/03/25 320.00 42,011.53
301265148-UPI
04/03/25 UPI-58580100002747-7069368281-2@YBL-0844 0000084481826772 04/03/25 560.00 42,571.53
81826772-PAYMENT FROM PHONEPE
04/03/25 UPI-178101000005607-VKBSOYANTAR@OKSBI-50 0000506343008311 04/03/25 170.00 42,741.53
6343008311-UPI
04/03/25 UPI-50100666746348-VALKUGADHVI128-1@OKHD 0000100953506306 04/03/25 1,020.00 43,761.53
FCBANK-100953506306-UPI
04/03/25 UPI-653047000039160704-PRAKASHSUMBAD84-3 0000542994135479 04/03/25 580.00 44,341.53
@OKAXIS-542994135479-UPI
04/03/25 UPI-50100317825351-RAJUBHA718@OKHDFCBANK 0000100955596991 04/03/25 960.00 45,301.53
-100955596991-UPI
04/03/25 UPI-50100725781800-SUTHARJITENDRABHAI5@O 0000100955680688 04/03/25 2,860.00 48,161.53
KHDFCBANK-100955680688-UPI
04/03/25 UPI-00000010785171343-PARESH.7013@WASBI- 0000506322530046 04/03/25 220.00 48,381.53
506322530046-UPI PAYMENT
04/03/25 UPI-915010051568975-SANDEEPSOLANKI11093@ 0000542909536043 04/03/25 1,100.00 49,481.53
OKAXIS-542909536043-UPI
04/03/25 UPI-90928100000064-VIJAYGOSWAMI00047-2@O 0000100957046160 04/03/25 475.00 49,956.53
KHDFCBANK-100957046160-UPI
04/03/25 UPI-341301502218-ASHOKSINH1546@OKICICI-5 0000506308787024 04/03/25 190.00 50,146.53
06308787024-UPI
04/03/25 50100280716611-TPT-LOAN-MAHAVIR A RABARI 0000000147171064 05/03/25 12,000.00 38,146.53
05/03/25 UPI-00000041740496667-THACKERMEET98@AXL- 0000914418055061 05/03/25 180.00 38,326.53
914418055061-PAYMENT FROM PHONEPE
05/03/25 UPI-025901525690-JIGARPANDYA08-1@OKICICI 0000543004006968 05/03/25 310.00 38,636.53
-543004006968-LUNCH
05/03/25 UPI-1645159788-8460833565@YESCRED-506494 0000506494794916 05/03/25 450.00 39,086.53
794916-FOOD WITH AKASH
05/03/25 UPI-00691000067306-8007693838@PTHDFC-506 0000506489724069 05/03/25 560.00 39,646.53
489724069-SENT USING PAYTM UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 469 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
05/03/25 68148257 RUPAY MDR RCVRY-05/03/25 000000000000000 05/03/25 10.27 39,636.26
05/03/25 UPI-914010051777910-GARVASHOK-2@OKICICI- 0000543058416573 05/03/25 710.00 40,346.26
543058416573-UPI
05/03/25 UPI-924010013064947-SUDHAMISHRA200917-1@ 0000506463903145 05/03/25 240.00 40,586.26
OKAXIS-506463903145-UPI
05/03/25 UPI-00000010913383254-9898365198@APL-506 0000506450274917 05/03/25 670.00 41,256.26
450274917-UPI
05/03/25 UPI-44850100007328-GARASIYAHIMANI-1@OKAX 0000506419405829 05/03/25 380.00 41,636.26
IS-506419405829-UPI
05/03/25 UPI-00000037927808252-7359357319@YBL-640 0000640735066715 05/03/25 220.00 41,856.26
735066715-DINNER
05/03/25 UPI-652922000038762760-RATHOD.RATHOD8213 0000506429805471 05/03/25 170.00 42,026.26
-6@OKAXIS-506429805471-UPI
05/03/25 UPI-918010026164790-RAVIVALMIKI937@OKAXI 0000506477800784 05/03/25 250.00 42,276.26
S-506477800784-UPI
05/03/25 UPI-178010100368957-SPSANDYDIKU@OKAXIS-5 0000506429501540 05/03/25 710.00 42,986.26
06429501540-UPI
05/03/25 UPI-90710100009657-VISHWATHACKER127@OKAX 0000506403916166 05/03/25 1,055.00 44,041.26
IS-506403916166-SAHJEEVAN FOOD
05/03/25 UPI-90710100009657-VISHWATHACKER127@OKAX 0000506411812101 05/03/25 25.00 44,066.26
IS-506411812101-UPI
05/03/25 UPI-50100396985909-SMSHAH4203@OKHDFCBANK 0000101005672790 05/03/25 515.00 44,581.26
-101005672790-UPI
05/03/25 UPI-353701504397-MITHILESHSINGH97559@OKI 0000543025829289 05/03/25 400.00 44,981.26
CICI-543025829289-HOTEL
05/03/25 UPI-50100785303325-7433046130@UPI-213443 0000213443681405 05/03/25 690.00 45,671.26
681405-NO REMARKS
05/03/25 UPI-05860100025970-8744982888@PTSBI-5064 0000506465362876 05/03/25 200.00 45,871.26
65362876-SENT USING PAYTM UPI
05/03/25 UPI-921010033937967-RANCHHODSAHIR@OKAXIS 0000543019396629 05/03/25 1,070.00 46,941.26
-543019396629-UPI
05/03/25 UPI-00000037751915487-PATIDARKUNJ5250@OK 0000543037041640 05/03/25 870.00 47,811.26
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 470 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
ICICI-543037041640-UPI
05/03/25 UPI-020705500684-MANAVINFRASTRUCTURE.IBZ 0000506485466369 05/03/25 1,260.00 49,071.26
@ICICI-506485466369-UPI PAY
05/03/25 UPI-58580100041301-THACKERRONIT215@OKAXI 0000506409817295 05/03/25 330.00 49,401.26
S-506409817295-UPI
06/03/25 UPI-184222010002746-BS0407247-1@OKAXIS-5 0000506508947491 06/03/25 1,230.00 50,631.26
06508947491-UPI
06/03/25 UPI-00000607062076531-8264510361-2@IBL-6 0000636901742072 06/03/25 1,340.00 51,971.26
36901742072-PAYMENT FROM PHONEPE
06/03/25 UPI-00000031841718059-8800695507@PTSBI-5 0000506573317549 06/03/25 530.00 52,501.26
06573317549-SENT USING PAYTM UPI
06/03/25 UPI-920010040214100-8849122577@PTAXIS-50 0000506574037887 06/03/25 400.00 52,901.26
6574037887-SENT USING PAYTM UPI
06/03/25 UPI-50100154588470-PIYUSHAKABARI1994@OKH 0000101033482221 06/03/25 770.00 53,671.26
DFCBANK-101033482221-UPI
06/03/25 UPI-14501140016958-VICKY17PAREEK@OKHDFCB 0000101034783711 06/03/25 990.00 54,661.26
ANK-101034783711-LUNCH
06/03/25 UPI-03940100018982-MANOJS10E@OKAXIS-5065 0000506583760268 06/03/25 640.00 55,301.26
83760268-UPI
06/03/25 68148257 RUPAY MDR RCVRY-06/03/25 000000000000000 06/03/25 3.01 55,298.25
06/03/25 UPI-50100366499250-SUMITTHACKER28@OKHDFC 0000101054835908 06/03/25 490.00 55,788.25
BANK-101054835908-UPI
06/03/25 UPI-40790100011379-7906274215@YBL-896978 0000896978227715 06/03/25 480.00 56,268.25
227715-PAYMENT FROM PHONEPE
06/03/25 UPI-65290200006529029891485243-966284602 0000729799427584 06/03/25 2,015.00 58,283.25
2-2@AXL-729799427584-PAYMENT FROM PHONEP
06/03/25 UPI-65291600001016290007772863-900918262 0000441051590012 06/03/25 510.00 58,793.25
2-5@AXL-441051590012-PAYMENT FROM PHONEP
06/03/25 UPI-353701505540-PIYUSHTHACKER.PT@OKICIC 0000543101288006 06/03/25 570.00 59,363.25
I-543101288006-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 471 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
06/03/25 UPI-01371000001804-KETANTRIVEDI1312@OKHD 0000101059977313 06/03/25 190.00 59,553.25
FCBANK-101059977313-UPI
06/03/25 UPI-00000040358154003-9687823571@YBL-291 0000291964646289 06/03/25 1,085.00 60,638.25
964646289-PAYMENT FROM PHONEPE
06/03/25 UPI-756801001131-PANCHAM.TILGAM@IBL-6409 0000640958342406 06/03/25 200.00 60,838.25
58342406-PAYMENT FROM PHONEPE
06/03/25 UPI-01911050076227-PANDIT.ABHISHEK1976@O 0000101061320539 06/03/25 460.00 61,298.25
KHDFCBANK-101061320539-UPI
06/03/25 UPI-110014356816-PRINCEKUMARMISHRA1991@Y 0000666930569863 06/03/25 1,340.00 62,638.25
BL-666930569863-PAYMENT FROM PHONEPE
06/03/25 UPI-00000020104517024-TRIVEDI2JATIN@OKAX 0000543113709704 06/03/25 530.00 63,168.25
IS-543113709704-UPI
06/03/25 UPI-353701501790-8140206081@IBL-73965304 0000739653043828 06/03/25 650.00 63,818.25
3828-PAYMENT FROM PHONEPE
06/03/25 UPI-170801501615-NIRMAL17MEHTA@OKICICI-5 0000506554806897 06/03/25 470.00 64,288.25
06554806897-UPI
06/03/25 UPI-50100186956378-JOSHINARESH691@OKHDFC 0000101063381775 06/03/25 450.00 64,738.25
BANK-101063381775-UPI
06/03/25 50100280716611-TPT-LOAN-MAHAVIR A RABARI 0000000253613754 06/03/25 61,000.00 3,738.25
06/03/25 UPI-50100072769344-NEHASONAKUL777-2@OKHD 0000101063828187 06/03/25 1,245.00 4,983.25
FCBANK-101063828187-BACHAV DINNER
07/03/25 UPI-381210100005735-GDSODHA@OKAXIS-54328 0000543287016644 07/03/25 615.00 5,598.25
7016644-UPI
07/03/25 UPI-00000020214857124-SUNILRAJGOR2002@OK 0000543276036430 07/03/25 560.00 6,158.25
AXIS-543276036430-UPI
07/03/25 UPI-02741000031174-8511157775@PTHDFC-506 0000506613966506 07/03/25 150.00 6,308.25
613966506-SENT USING PAYTM UPI
07/03/25 UPI-50100154588470-PIYUSHAKABARI1994@OKH 0000101085778628 07/03/25 1,260.00 7,568.25
DFCBANK-101085778628-UPI
07/03/25 UPI-922010047406797-HATHWALA2700@AXL-338 0000338989337760 07/03/25 470.00 8,038.25
989337760-PAYMENT FROM PHONEPE
07/03/25 UPI-65292500001010430005401281-972675420 0000346194774208 07/03/25 240.00 8,278.25
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 472 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
1-2@AXL-346194774208-PAYMENT FROM PHONEP
07/03/25 UPI-50100204352032-SACHINLUHAR11-1@OKHDF 0000101089071791 07/03/25 1,810.00 10,088.25
CBANK-101089071791-UPI
07/03/25 UPI-38070100001887-DESHMI712@OKAXIS-5432 0000543283761836 07/03/25 470.00 10,558.25
83761836-UPI
07/03/25 68148257 RUPAY MDR RCVRY-07/03/25 000000000000000 07/03/25 44.70 10,513.55
07/03/25 UPI-90810100007770-UMESH.CHAUHAN567-2@OK 0000506638627238 07/03/25 240.00 10,753.55
SBI-506638627238-UPI
07/03/25 UPI-58580100030229-9624371535@IBL-585277 0000585277539741 07/03/25 1,100.00 11,853.55
539741-PAYMENT FROM PHONEPE
07/03/25 UPI-00000032067662472-9426601984@PTYES-5 0000506644399710 07/03/25 500.00 12,353.55
06644399710-NA
07/03/25 UPI-353701501864-PREM84.SUTHAR@OKICICI-5 0000506652372120 07/03/25 1,980.00 14,333.55
06652372120-UPI
07/03/25 UPI-00000030188841037-VVDARJI181115@OKAX 0000543276798424 07/03/25 550.00 14,883.55
IS-543276798424-UPI
07/03/25 UPI-170801501615-NIRMAL17MEHTA@OKICICI-5 0000506611445930 07/03/25 390.00 15,273.55
06611445930-UPI
07/03/25 UPI-00000040773660050-NEHUPATEL0612@OKIC 0000506686453531 07/03/25 970.00 16,243.55
ICI-506686453531-UPI
08/03/25 UPI-062601517120-9962726261@IBL-74074332 0000740743329599 08/03/25 220.00 16,463.55
9599-PAYMENT FROM PHONEPE
08/03/25 UPI-917010062416171-9925866123@AXL-98439 0000984393395086 08/03/25 200.00 16,663.55
3395086-PAYMENT FROM PHONEPE
08/03/25 UPI-10020100022500-PRAVINBHAIJADAV61-3@O 0000506767639717 08/03/25 1,810.00 18,473.55
KAXIS-506767639717-UPI
08/03/25 UPI-00000020084294980-JAYDEEP13391@OKSBI 0000506753880466 08/03/25 280.00 18,753.55
-506753880466-UPI
08/03/25 UPI-137101504511-9662566781@PTAXIS-50674 0000506746638068 08/03/25 670.00 19,423.55
6638068-SENT USING PAYTM UPI
08/03/25 UPI-01180100004400-7891408194@YBL-559637 0000559637372503 08/03/25 820.00 20,243.55
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 473 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
372503-BHOJAN
08/03/25 UPI-4477000100060292-7009569952@PTAXIS-5 0000506726682708 08/03/25 530.00 20,773.55
06726682708-SENT USING PAYTM UPI
08/03/25 UPI-76380400000005-9024737325-4@YBL-5944 0000594419736816 08/03/25 1,920.00 22,693.55
19736816-PAYMENT FROM PHONEPE
08/03/25 UPI-00000035856146152-NIKULBAMBHANIYA56- 0000506777847582 08/03/25 590.00 23,283.55
2@OKAXIS-506777847582-UPI
08/03/25 68148257 RUPAY MDR RCVRY-08/03/25 000000000000000 08/03/25 4.25 23,279.30
08/03/25 UPI-353701506689-7016751231.ETB@ICICI-50 0000506700615614 08/03/25 540.00 23,819.30
6700615614-NA
08/03/25 UPI-65302900001010730006175291-NISHANTMA 0000163714890664 08/03/25 440.00 24,259.30
LIK011@YBL-163714890664-PAYMENT FROM PHO
NEPE
08/03/25 UPI-110042062212-8511056288@YBL-18702686 0000187026868163 08/03/25 130.00 24,389.30
8163-PAYMENT FROM PHONEPE
08/03/25 UPI-00000031633759672-BOSAMIYAAJAY3@AXL- 0000765701007977 08/03/25 1,775.00 26,164.30
765701007977-PAYMENT FROM PHONEPE
08/03/25 UPI-213010100160964-SMSWADI@UPI-20203988 0000202039882492 08/03/25 510.00 26,674.30
2492-NO REMARKS
08/03/25 UPI-00000037993824650-8542882792@YBL-110 0000110702708539 08/03/25 340.00 27,014.30
702708539-PAYMENT FROM PHONEPE
08/03/25 UPI-00000032938578365-HDEVASI60@OKHDFCBA 0000101167603636 08/03/25 795.00 27,809.30
NK-101167603636-UPI
08/03/25 UPI-00000039976180777-KULDEEPSINHRANA806 0000506711394214 08/03/25 1,070.00 28,879.30
8-1@OKAXIS-506711394214-UPI
08/03/25 UPI-50100127745976-AMIT98794-1@OKHDFCBAN 0000101170842942 08/03/25 620.00 29,499.30
K-101170842942-UPI
08/03/25 UPI-50100541727214-DHIRAJDUBARIYA53@OKHD 0000101173810305 08/03/25 400.00 29,899.30
FCBANK-101173810305-UPI
08/03/25 UPI-00000043090663337-VIPULRABARI72228@O 0000506770689184 08/03/25 150.00 30,049.30
KSBI-506770689184-UPI
08/03/25 UPI-668105602343-8696809922@ICICI-506701 0000506701912652 08/03/25 730.00 30,779.30
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 474 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
912652-TALAGANN
09/03/25 UPI-00000033972947155-VIJAYSOLANKI83021@ 0000543428143979 09/03/25 230.00 31,009.30
OKICICI-543428143979-UPI
09/03/25 UPI-50100413367700-VISHVAJEETSINHJ12@OKH 0000101199383469 09/03/25 420.00 31,429.30
DFCBANK-101199383469-LUNCH
09/03/25 UPI-321110510002653-AAYUSHIRAJGOR22-2@OK 0000101200203932 09/03/25 430.00 31,859.30
HDFCBANK-101200203932-UPI
09/03/25 68148257 RUPAY MDR RCVRY-09/03/25 000000000000000 09/03/25 7.79 31,851.51
09/03/25 UPI-6482101000925-RAGPRAVINBHA5807@NAVIA 0000506800838156 09/03/25 250.00 32,101.51
XIS-506800838156-PAID VIA NAVI
09/03/25 UPI-50200030482321-CHANDRESHGOTHI@OKHDFC 0000101219805946 09/03/25 420.00 32,521.51
BANK-101219805946-UPI
09/03/25 UPI-50100171174572-TUSHARSITAPARA-1@OKHD 0000101220031380 09/03/25 745.00 33,266.51
FCBANK-101220031380-UPI
09/03/25 UPI-922010061102509-BHARATSULTANPURA@AXL 0000899655445132 09/03/25 150.00 33,416.51
-899655445132-PAYMENT FROM PHONEPE
09/03/25 UPI-00000005517578503-AESHABHANSALI23@OK 0000543414976038 09/03/25 35.00 33,451.51
ICICI-543414976038-UPI
09/03/25 UPI-00000040529439971-ASHOKSINHJADEJA644 0000543437589345 09/03/25 740.00 34,191.51
-1@OKICICI-543437589345-UPI
09/03/25 UPI-105801503838-9714013740@NAVIAXIS-506 0000506801652931 09/03/25 420.00 34,611.51
801652931-PAID VIA NAVI
09/03/25 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000506806874353 09/03/25 400.00 35,011.51
ICICI-506806874353-NA
09/03/25 UPI-00000020442331973-8779683535@YBL-118 0000118065265760 09/03/25 3,130.00 38,141.51
065265760-PAYMENT FROM PHONEPE
09/03/25 UPI-353701000781-KULDEEPZALAIYA@IBL-5286 0000528641435445 09/03/25 260.00 38,401.51
41435445-PAYMENT FROM PHONEPE
09/03/25 UPI-96120100008914-RATHODMITESH3699@OKAX 0000543488480795 09/03/25 510.00 38,911.51
IS-543488480795-UPI
09/03/25 UPI-00000035698740112-PRATIKRCHAUHAN@OKI 0000543481182980 09/03/25 20.00 38,931.51
CICI-543481182980-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 475 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
10/03/25 EDC RENTAL MAR25 ZX4536 000000000000000 10/03/25 767.00 38,164.51
10/03/25 SOUND BOX RENTAL MAR25 ZX4536 000000000000000 10/03/25 116.82 38,047.69
10/03/25 UPI-00000038218391609-PARMARSANJAY00100@ 0000506988306095 10/03/25 410.00 38,457.69
OKAXIS-506988306095-UPI
10/03/25 IMPS-506913389186-DIVY AGENCY-ICIC-XXXXX 0000506913389186 10/03/25 38,000.00 457.69
XXX0629-COCA
10/03/25 UPI-50234602054-963038019@AXL-5097718546 0000509771854617 10/03/25 900.00 1,357.69
17-PAYMENT FROM PHONEPE
10/03/25 .IMPS P2P 505312358453#22/02/2025 220225 CDT2506531254625 10/03/25 17.70 1,339.99
-CDT2506531254625
10/03/25 UPI-917010062416171-9925866123@AXL-87024 0000870247805701 10/03/25 200.00 1,539.99
7805701-PAYMENT FROM PHONEPE
10/03/25 UPI-382710110000819-KARSANCHAMRIYA-2@OKA 0000506988710173 10/03/25 1,040.00 2,579.99
XIS-506988710173-UPI
10/03/25 UPI-00000066020606041-RAVJIBUCHIYA10@OKA 0000506926006406 10/03/25 500.00 3,079.99
XIS-506926006406-UPI
10/03/25 UPI-00000066019336087-LAXMAN.PARMAR3@OKA 0000506978909917 10/03/25 435.00 3,514.99
XIS-506978909917-UPI
10/03/25 UPI-00000041367697145-BAGDAGEETA912@OKAX 0000506917218153 10/03/25 260.00 3,774.99
IS-506917218153-UPI
10/03/25 UPI-90650100005290-SAMEJASARIF786@OKHDFC 0000101253699595 10/03/25 250.00 4,024.99
BANK-101253699595-UPI
10/03/25 UPI-082100107290-MISHRASHUBHAMV9@AXL-932 0000932540816611 10/03/25 690.00 4,714.99
540816611-PAYMENT FROM PHONEPE
10/03/25 UPI-00000056370039428-8141174865@AXL-757 0000757024162569 10/03/25 450.00 5,164.99
024162569-PAYMENT FROM PHONEPE
10/03/25 UPI-50100594388610-KRISHCAR.AHMD@OKHDFCB 0000101274395714 10/03/25 1,015.00 6,179.99
ANK-101274395714-UPI
10/03/25 UPI-924010040155054-SUGRIVGIRI0061@NAVIA 0000506913138422 10/03/25 455.00 6,634.99
XIS-506913138422-PAID VIA NAVI
10/03/25 UPI-777701555630-9638830003@IBL-39635469 0000396354699688 10/03/25 1,010.00 7,644.99
9688-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 476 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
10/03/25 UPI-916010019121111-8758911586@YESCRED-5 0000506948161614 10/03/25 1,240.00 8,884.99
06948161614-PAID VIA CRED
10/03/25 UPI-00000030372636175-8141468111@YBL-549 0000549978382793 10/03/25 2,540.00 11,424.99
978382793-OK
10/03/25 UPI-00000036429212196-ASHOKHP77-1@OKAXIS 0000506939465350 10/03/25 1,275.00 12,699.99
-506939465350-DINNER
10/03/25 UPI-58580100028941-BHAVINTHACKER660-1@OK 0000101279060993 10/03/25 935.00 13,634.99
HDFCBANK-101279060993-UPI
10/03/25 UPI-58580100000186-KISHANCHAUHAN542@OKIC 0000506951536989 10/03/25 210.00 13,844.99
ICI-506951536989-UPI
10/03/25 UPI-382710510003195-RAJIRABARI73@OKICICI 0000506951040328 10/03/25 630.00 14,474.99
-506951040328-UPI
10/03/25 UPI-00000030820216979-RMJADEJA999-1@OKAX 0000506996575785 10/03/25 350.00 14,824.99
IS-506996575785-UPI
10/03/25 UPI-461310110004328-7979823542@AXL-32850 0000328501329141 10/03/25 260.00 15,084.99
1329141-PAYMENT FROM PHONEPE
11/03/25 UPI-00000020192934316-8875013502@PTAXIS- 0000507000256348 11/03/25 20.00 15,104.99
507000256348-SENT USING PAYTM UPI
11/03/25 UPI-60149034591-GGGAVIN999-1@OKICICI-507 0000507024755189 11/03/25 300.00 15,404.99
024755189-UPI
11/03/25 UPI-00000037367381451-PPPRAKASH48@OKAXIS 0000543664405804 11/03/25 240.00 15,644.99
-543664405804-UPI
11/03/25 UPI-351801500988-8005459026@PTAXIS-50706 0000507060647244 11/03/25 240.00 15,884.99
0647244-SENT USING PAYTM UPI
11/03/25 UPI-00000003581417146-TAJMEMAN@OKAXIS-54 0000543662618719 11/03/25 850.00 16,734.99
3662618719-UPI
11/03/25 UPI-65300300006530038932975390-982422632 0000206903337954 11/03/25 670.00 17,404.99
2-4@YBL-206903337954-PAYMENT FROM PHONEP
11/03/25 UPI-10831000003235-VIJAY1957RAJ@OKHDFCBA 0000101331488829 11/03/25 1,460.00 18,864.99
NK-101331488829-UPI
11/03/25 UPI-146120100000130-RAJBHA.GOHIL9061@OKA 0000543629955668 11/03/25 670.00 19,534.99
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 477 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
XIS-543629955668-UPI
11/03/25 UPI-00000033193665460-BHANKHAR.PRATIK391 0000543639810265 11/03/25 1,635.00 21,169.99
0@OKICICI-543639810265-UPI
11/03/25 UPI-00000020405018170-JUNISHKEWAR7@OKAXI 0000543678466867 11/03/25 220.00 21,389.99
S-543678466867-UPI
11/03/25 UPI-50100466172487-EIGHTGIRL123-1@OKHDFC 0000101333499006 11/03/25 410.00 21,799.99
BANK-101333499006-UPI
11/03/25 UPI-5613055614-KANOJIAMEHUL-2@OKHDFCBANK 0000101334991053 11/03/25 380.00 22,179.99
-101334991053-UPI
11/03/25 UPI-021101539529-DERPARTH93@YBL-75776729 0000757767294652 11/03/25 435.00 22,614.99
4652-PAYMENT FROM PHONEPE
11/03/25 UPI-356132000079332110061324925027-SUNIL 0000101335621952 11/03/25 640.00 23,254.99
.SOLANKI199223-2@OKHDFCBANK-101335621952
-UPI
11/03/25 UPI-170801501615-NIRMAL17MEHTA@OKICICI-5 0000543689103022 11/03/25 1,055.00 24,309.99
43689103022-UPI
11/03/25 UPI-76260100002085-VBRABARI26977-2@OKHDF 0000101336735688 11/03/25 655.00 24,964.99
CBANK-101336735688-UPI
12/03/25 UPI-6482108000332-KAMLESHPADHIYAR12@IBL- 0000240933638910 12/03/25 190.00 25,154.99
240933638910-PAYMENT FROM PHONEPE
12/03/25 UPI-7674000100018361-RUTVIKVASANI97@OKAX 0000543766882728 12/03/25 1,705.00 26,859.99
IS-543766882728-UPI
12/03/25 UPI-09420100006438-BHARAT.SOLANKI43-1@OK 0000543759625902 12/03/25 20.00 26,879.99
ICICI-543759625902-UPI
12/03/25 UPI-00000020459372229-VYASPURVI47@OKAXIS 0000507198501325 12/03/25 490.00 27,369.99
-507198501325-UPI
12/03/25 UPI-50100413367587-BHAGYSUTHAR5566@OKHDF 0000101361098759 12/03/25 1,070.00 28,439.99
CBANK-101361098759-UPI
12/03/25 UPI-435102010909546-NILESHTHAKKAR927-1@O 0000101361108964 12/03/25 320.00 28,759.99
KHDFCBANK-101361108964-UPI
12/03/25 UPI-353701502642-NAVAKSHIHSODHA@OKICICI- 0000543701540436 12/03/25 490.00 29,249.99
543701540436-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 478 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
12/03/25 UPI-915010006896607-PARMAR24388@OKAXIS-5 0000507152649877 12/03/25 440.00 29,689.99
07152649877-UPI
12/03/25 UPI-382610110017093-KULSUMHUSENJAM2@OKAX 0000507199345433 12/03/25 450.00 30,139.99
IS-507199345433-UPI
12/03/25 UPI-923010053582136-8919092598-2@IBL-331 0000331127067298 12/03/25 190.00 30,329.99
127067298-PAYMENT FROM PHONEPE
12/03/25 UPI-11330200001556-PATELCIRAG170-2@OKICI 0000543765552890 12/03/25 510.00 30,839.99
CI-543765552890-UPI
12/03/25 UPI-00000032618988526-9726370984@YBL-260 0000260757304538 12/03/25 580.00 31,419.99
757304538-PAYMENT FROM PHONEPE
12/03/25 68148257 RUPAY MDR RCVRY-12/03/25 000000000000000 12/03/25 23.19 31,396.80
12/03/25 UPI-81378100000538-ASHVINCHAUDHARY1176@O 0000507115251029 12/03/25 400.00 31,796.80
KAXIS-507115251029-UPI
12/03/25 UPI-00000030065444529-9825328078@YBL-581 0000581532069532 12/03/25 1,050.00 32,846.80
532069532-PAYMENT FROM PHONEPE
12/03/25 UPI-50200103493720-7778997781@PTHDFC-507 0000507184535246 12/03/25 510.00 33,356.80
184535246-SENT USING PAYTM UPI
12/03/25 UPI-74440100002211-DARJIMIHIR16@OKHDFCBA 0000101390428178 12/03/25 950.00 34,306.80
NK-101390428178-UPI
13/03/25 UPI-2449129397-DHAVALRAJ926-1@OKHDFCBANK 0000101406689645 13/03/25 190.00 34,496.80
-101406689645-UPI
13/03/25 UPI-00000038368986128-RATHODMEHUL9726343 0000031298952120 13/03/25 610.00 35,106.80
4701@AXL-031298952120-PAYMENT FROM PHONE
PE
13/03/25 UPI-239501500853-6352639128@PTAXIS-50725 0000507253647131 13/03/25 170.00 35,276.80
3647131-SENT USING PAYTM UPI
13/03/25 UPI-922020055838011-A3274262-1@OKAXIS-50 0000507298497763 13/03/25 35.00 35,311.80
7298497763-UPI
13/03/25 UPI-50100154588470-PIYUSHAKABARI1994@OKH 0000101412909794 13/03/25 655.00 35,966.80
DFCBANK-101412909794-UPI
13/03/25 UPI-913010057160139-APSJADON@OKAXIS-5438 0000543831800773 13/03/25 1,540.00 37,506.80
31800773-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 479 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
13/03/25 UPI-088401505335-BMGADHVI175@OKICICI-543 0000543854195443 13/03/25 1,005.00 38,511.80
854195443-UPI
13/03/25 UPI-922010061044681-AHIRMANSUKH62965@OKA 0000507222690506 13/03/25 450.00 38,961.80
XIS-507222690506-UPI
13/03/25 UPI-00000040535403640-JADEJAKARANSINH305 0000543892301503 13/03/25 30.00 38,991.80
@OKAXIS-543892301503-UPI
13/03/25 UPI-10070591891-9712100888@YBL-530277199 0000530277199614 13/03/25 420.00 39,411.80
614-PAYMENT FROM PHONEPE
13/03/25 UPI-90810100008323-ASHISHPANCHAL7890@OKH 0000101422932625 13/03/25 60.00 39,471.80
DFCBANK-101422932625-UPI
13/03/25 UPI-922010061051090-KPARMAR251020@AXL-03 0000039311730223 13/03/25 170.00 39,641.80
9311730223-PAYMENT FROM PHONEPE
13/03/25 UPI-00000066021152722-9924693133@PTSBI-5 0000507298036417 13/03/25 250.00 39,891.80
07298036417-SENT USING PAYTM UPI
13/03/25 UPI-65292500001010430012581752-NAKRANIBH 0000101441685818 13/03/25 775.00 40,666.80
AVESH810593-4@OKHDFCBANK-101441685818-UP
13/03/25 UPI-00000041684132896-SURYAVANSHIDEEPAK1 0000543841228424 13/03/25 490.00 41,156.80
285@OKAXIS-543841228424-UPI
13/03/25 UPI-50100566379760-HARSHRAJJESAR20@OKHDF 0000101443351989 13/03/25 510.00 41,666.80
CBANK-101443351989-UPI
13/03/25 UPI-5045106700-VEERA4536@OKICICI-5072838 0000507283826520 13/03/25 640.00 42,306.80
26520-UPI
13/03/25 UPI-353701505287-DIXITTHACKER445-1@OKICI 0000507245634475 13/03/25 1,740.00 44,046.80
CI-507245634475-UPI
13/03/25 UPI-923020008551317-MAYURPATIDAR785-1@OK 0000543843134745 13/03/25 620.00 44,666.80
AXIS-543843134745-UPI
14/03/25 UPI-918010010911944-AJIT.JADEJA43@OKAXIS 0000543951051683 14/03/25 2,300.00 46,966.80
-543951051683-UPI
14/03/25 UPI-00000020090016505-TANK.HARDIK88@OKAX 0000543943552678 14/03/25 230.00 47,196.80
IS-543943552678-PANEER BUTTER MASALA
14/03/25 UPI-920020055163120-9925732066@PTAXIS-50 0000507355032170 14/03/25 260.00 47,456.80
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 480 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
7355032170-SENT USING PAYTM UPI
14/03/25 UPI-93290100012085-PINTU.P.585@YBL-82341 0000823410172000 14/03/25 120.00 47,576.80
0172000-PAYMENT FROM PHONEPE
14/03/25 UPI-89913575245-9913575242@PTHDFC-507303 0000507303155463 14/03/25 320.00 47,896.80
155463-SENT USING PAYTM UPI
14/03/25 UPI-49520100010181-BALBHADRAZALA4-2@OKAX 0000543987666344 14/03/25 860.00 48,756.80
IS-543987666344-UPI
14/03/25 UPI-58580100032948-RAHULMERIYA159@OKHDFC 0000101466889185 14/03/25 450.00 49,206.80
BANK-101466889185-UPI
14/03/25 UPI-00000020206512972-ADVCHINTAN22-1@OKA 0000543971966176 14/03/25 1,600.00 50,806.80
XIS-543971966176-UPI
14/03/25 UPI-353701506690-SHILPALIHAR14@OKICICI-5 0000507324244986 14/03/25 810.00 51,616.80
07324244986-UPI
14/03/25 UPI-382718210000317-RIDDHIKANTHECHA@OKAX 0000543995175539 14/03/25 50.00 51,666.80
IS-543995175539-UPI
14/03/25 UPI-58580100041301-THACKERRONIT215@OKAXI 0000543946375482 14/03/25 290.00 51,956.80
S-543946375482-UPI
14/03/25 68148257 RUPAY MDR RCVRY-14/03/25 000000000000000 14/03/25 13.72 51,943.08
14/03/25 UPI-00000043849096345-KUMARRANJEET95808- 0000543909487243 14/03/25 190.00 52,133.08
6@OKAXIS-543909487243-UPI
14/03/25 UPI-919010054897379-9978565894@YBL-69352 0000693520720075 14/03/25 660.00 52,793.08
0720075-PAYMENT FROM PHONEPE
14/03/25 UPI-50100777996000-RAAGSHETH-5@OKHDFCBAN 0000101486193101 14/03/25 610.00 53,403.08
K-101486193101-UPI
14/03/25 UPI-65302900001010730006175291-NISHANTMA 0000825481674025 14/03/25 610.00 54,013.08
LIK011@YBL-825481674025-PAYMENT FROM PHO
NEPE
14/03/25 UPI-350602010811362-KAMLESH.SENGHANI00-1 0000101487663254 14/03/25 600.00 54,613.08
@OKHDFCBANK-101487663254-UPI
14/03/25 UPI-920010035230191-RAMANDISAGAR99-1@OKA 0000507302002900 14/03/25 495.00 55,108.08
XIS-507302002900-UPI
14/03/25 UPI-00000020428059018-JOSHIARTI3825@OKSB 0000507325259784 14/03/25 510.00 55,618.08
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 481 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
I-507325259784-UPI
14/03/25 UPI-50100196660971-PRAVINSINH.6666-10@WA 0000507333086918 14/03/25 100.00 55,718.08
ICICI-507333086918-NA
14/03/25 UPI-02161000005843-KHATRIHARSUKH-1@OKHDF 0000101488269154 14/03/25 1,190.00 56,908.08
CBANK-101488269154-UPI
14/03/25 UPI-655701511468-NIRALILATHIYA1712@OKICI 0000507336977897 14/03/25 1,368.00 58,276.08
CI-507336977897-HOTEL
14/03/25 UPI-00000030188841037-VVDARJI181115@OKAX 0000543930697125 14/03/25 340.00 58,616.08
IS-543930697125-UPI
14/03/25 UPI-2660000401020715-VIJAY.SANSTAR@OKAXI 0000507305201482 14/03/25 4,020.00 62,636.08
S-507305201482-UPI
14/03/25 UPI-03730100019676-KAMLESH.BHATTI11@OKIC 0000507383384528 14/03/25 510.00 63,146.08
ICI-507383384528-UPI
14/03/25 UPI-58580100000409-URVIRAJGOR28@OKAXIS-5 0000507369507527 14/03/25 700.00 63,846.08
07369507527-UPI
14/03/25 UPI-110164616894-9586971997@IBL-58398801 0000583988011513 14/03/25 1,700.00 65,546.08
1513-PAYMENT FROM PHONEPE
14/03/25 UPI-919010039831307-JADEJAMAYURSINH098@O 0000543955498525 14/03/25 240.00 65,786.08
KAXIS-543955498525-UPI
14/03/25 UPI-22951930000260-KAMLESHPIPOLE@OKHDFCB 0000101492187536 14/03/25 1,675.00 67,461.08
ANK-101492187536-UPI
14/03/25 UPI-65290200006529025003111602-807339583 0000788812269225 14/03/25 460.00 67,921.08
3-2@YBL-788812269225-PAYMENT FROM PHONEP
14/03/25 UPI-013910033293-DILUBHAJADEJA7240@OKICI 0000507350086421 15/03/25 970.00 68,891.08
CI-507350086421-JAMVA NA
15/03/25 50200041177774-TPT-GEB-ASHAPURA HOTELS 0000000202492326 15/03/25 41,000.00 27,891.08
15/03/25 UPI-50100396985909-SMSHAH4203@OKHDFCBANK 0000101513560564 15/03/25 670.00 28,561.08
-101513560564-UPI
15/03/25 UPI-25010021001007259-9328408900@PTHDFC- 0000507414418530 15/03/25 1,025.00 29,586.08
507414418530-SENT USING PAYTM UPI
15/03/25 UPI-25010021001007259-9328408900@PTHDFC- 0000507414431644 15/03/25 40.00 29,626.08
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 482 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
507414431644-SENT USING PAYTM UPI
15/03/25 UPI-00000040773660050-NEHUPATEL0612@OKIC 0000507467699882 15/03/25 250.00 29,876.08
ICI-507467699882-UPI
15/03/25 UPI-00000003634878144-9978112682@YBL-951 0000951557554364 15/03/25 710.00 30,586.08
557554364-PAYMENT FROM PHONEPE
15/03/25 UPI-00000032440500221-GOPAL.J.UPADHYAY@O 0000507400098714 15/03/25 200.00 30,786.08
KICICI-507400098714-UPI
15/03/25 UPI-003010310002584-GAURANG.C1082@OKAXIS 0000507404547190 15/03/25 815.00 31,601.08
-507404547190-UPI
15/03/25 UPI-918010026164790-RAVIVALMIKI937@OKAXI 0000507482737516 15/03/25 500.00 32,101.08
S-507482737516-UPI
15/03/25 UPI-012104000215800-NABINBAGH2404-1@OKAX 0000507431041250 15/03/25 160.00 32,261.08
IS-507431041250-UPI
15/03/25 RVSL EDC RENTAL FEB25-ZX4536 000000000000000 15/03/25 99.00 32,360.08
15/03/25 UPI-22952000000272-BHARATAHIR5078-1@OKHD 0000101530376953 15/03/25 150.00 32,510.08
FCBANK-101530376953-UPI
15/03/25 68148257 RUPAY MDR RCVRY-15/03/25 000000000000000 15/03/25 18.94 32,491.14
15/03/25 UPI-23770100017093-AJITCH8445@OKAXIS-507 0000507410752470 15/03/25 20.00 32,511.14
410752470-UPI
15/03/25 UPI-921010015746181-MEHULKALOTARA700-1@O 0000507410360964 15/03/25 160.00 32,671.14
KAXIS-507410360964-UPI
15/03/25 UPI-353701507184-SANJAYKUMARBARIK687-1@O 0000544042043460 15/03/25 790.00 33,461.14
KICICI-544042043460-UPI
15/03/25 UPI-50100496150931-JYOTICHAMARIYA@OKHDFC 0000101539102848 15/03/25 845.00 34,306.14
BANK-101539102848-FOOD
15/03/25 UPI-00000040416581508-KARANMEVADA11@OKIC 0000544087131305 15/03/25 730.00 35,036.14
ICI-544087131305-UPI
15/03/25 UPI-96120100008914-RATHODMITESH3699@OKAX 0000507443564000 15/03/25 150.00 35,186.14
IS-507443564000-UPI
15/03/25 UPI-22951530004372-JAY97155@OKAXIS-50742 0000507423269303 15/03/25 1,750.00 36,936.14
3269303-UPI
15/03/25 UPI-96120100008914-RATHODMITESH3699@OKAX 0000507495368773 15/03/25 50.00 36,986.14
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 483 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
IS-507495368773-UPI
15/03/25 UPI-81378100000538-ASHVINCHAUDHARY1176@O 0000507430069758 15/03/25 280.00 37,266.14
KAXIS-507430069758-UPI
15/03/25 UPI-653046000031210065-CHINTAN.GOR86-2@O 0000507482260663 15/03/25 410.00 37,676.14
KAXIS-507482260663-UPI
15/03/25 UPI-652868000000217754536103207200-93284 0000212814003466 15/03/25 430.00 38,106.14
88883@UPI-212814003466-NO REMARKS
15/03/25 UPI-916010027363291-CHETAN.JIVANI007@OKA 0000507411967246 15/03/25 410.00 38,516.14
XIS-507411967246-UPI
15/03/25 UPI-50100383042950-BHARGAVDARJI12315@OKH 0000101542921939 15/03/25 1,340.00 39,856.14
DFCBANK-101542921939-UPI
15/03/25 UPI-58580100000373-JOSHIBHAVESH1001-1@OK 0000101543493575 15/03/25 1,050.00 40,906.14
HDFCBANK-101543493575-UPI
15/03/25 UPI-00000043476235556-JAYCHAUHAN811.JC28 0000544055052409 15/03/25 710.00 41,616.14
-1@OKICICI-544055052409-UPI
16/03/25 UPI-52280100000755-MVRINDIAMAIL.RAO034@Y 0000883740771275 16/03/25 530.00 42,146.14
BL-883740771275-PAYMENT FROM PHONEPE
16/03/25 UPI-10053330283-9538249444@YBL-251779544 0000251779544609 16/03/25 360.00 42,506.14
609-PAYMENT FROM PHONEPE
16/03/25 UPI-652868000000217754536103207200-93284 0000093717951401 16/03/25 385.00 42,891.14
88883@UPI-093717951401-NO REMARKS
16/03/25 UPI-50100199652840-8511453333@PTHDFC-507 0000507526261202 16/03/25 550.00 43,441.14
526261202-SENT USING PAYTM UPI
16/03/25 UPI-917010041211104-7574090996@AXL-71815 0000718155142779 16/03/25 850.00 44,291.14
5142779-PAYMENT FROM PHONEPE
16/03/25 UPI-59112990000000-KETANPRAJAPATI477-1@O 0000101570303916 16/03/25 690.00 44,981.14
KHDFCBANK-101570303916-UPI
16/03/25 68148257 RUPAY MDR RCVRY-16/03/25 000000000000000 16/03/25 14.87 44,966.27
16/03/25 UPI-36970100005185-9909116930@YBL-049927 0000049927833614 16/03/25 1,900.00 46,866.27
833614-PAYMENT FROM PHONEPE
16/03/25 UPI-52280100004441-PRADEEP.MAJJI1@YBL-03 0000035320483032 16/03/25 690.00 47,556.27
5320483032-MEALS
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 484 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
16/03/25 UPI-005101526013-9662036775@IBL-72741570 0000727415703760 16/03/25 480.00 48,036.27
3760-PAYMENT FROM PHONEPE
16/03/25 UPI-6546795356-8949675756BM@KOTAK-507520 0000507520297093 16/03/25 830.00 48,866.27
297093-NA
16/03/25 UPI-652868000000217754536103207200-93284 0000203502968299 16/03/25 830.00 49,696.27
88883@UPI-203502968299-NO REMARKS
16/03/25 UPI-110101569268-GOHILSIDHU-1@OKHDFCBANK 0000101590103479 16/03/25 460.00 50,156.27
-101590103479-UPI
16/03/25 UPI-16090200000032-NILKAMALNK1983@OKAXIS 0000544147146569 16/03/25 590.00 50,746.27
-544147146569-UPI
16/03/25 UPI-00000040580367242-KRUPASUTHAR07@OKAX 0000544162547763 16/03/25 200.00 50,946.27
IS-544162547763-UPI
16/03/25 UPI-00000042307124405-9879831318@YBL-843 0000843564784468 16/03/25 980.00 51,926.27
564784468-PAYMENT FROM PHONEPE
16/03/25 UPI-921010017422586-VALJIBHAI.SOYA@YBL-0 0000096749080550 16/03/25 800.00 52,726.27
96749080550-PAYMENT FROM PHONEPE
16/03/25 UPI-01180100004400-7891408194@YBL-886263 0000886263346215 16/03/25 1,430.00 54,156.27
346215-DINNER
16/03/25 UPI-921010019733673-9909641271@AXL-22302 0000223020199360 16/03/25 300.00 54,456.27
0199360-PAYMENT FROM PHONEPE
16/03/25 UPI-919010018511194-9988964795@AXL-38401 0000384010309585 16/03/25 735.00 55,191.27
0309585-PAYMENT FROM PHONEPE
16/03/25 UPI-6022000100019199-9773252040@AXL-7171 0000717196955657 16/03/25 440.00 55,631.27
96955657-PAYMENT FROM PHONEPE
16/03/25 UPI-162301500854-SURESHVALA9@OKICICI-544 0000544106997297 16/03/25 630.00 56,261.27
106997297-UPI
16/03/25 UPI-00000030866818972-HPZALA1985@OKICICI 0000544100698758 16/03/25 570.00 56,831.27
-544100698758-UPI
16/03/25 UPI-58580100030229-9624371535@IBL-781854 0000781854109151 16/03/25 370.00 57,201.27
109151-PAYMENT FROM PHONEPE
16/03/25 UPI-00000002990017524-MEHULDAMASMARTBOY@ 0000544146849816 16/03/25 570.00 57,771.27
OKAXIS-544146849816-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 485 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
16/03/25 UPI-353701505647-PMJADEJA0009@OKICICI-54 0000544126096466 16/03/25 570.00 58,341.27
4126096466-UPI
16/03/25 UPI-00000042789438647-ZALAAMARDEEPSINH12 0000544156345137 16/03/25 1,240.00 59,581.27
-1@OKAXIS-544156345137-UPI
16/03/25 UPI-5545097034-7433060306@PTHDFC-5075338 0000507533888685 16/03/25 2,265.00 61,846.27
88685-SENT USING PAYTM UPI
16/03/25 UPI-96120100008914-RATHODMITESH3699@OKAX 0000544111348813 16/03/25 470.00 62,316.27
IS-544111348813-UPI
16/03/25 UPI-356139000008461005150006293100-KINJA 0000544184841392 16/03/25 1,340.00 63,656.27
L.MADANI-1@OKAXIS-544184841392-UPI
16/03/25 UPI-918010097924820-VPJADEJA1989@OKAXIS- 0000544178254820 16/03/25 620.00 64,276.27
544178254820-UPI
17/03/25 UPI-50100255562350-SUNILKATARIYA83@OKHDF 0000101607170680 17/03/25 290.00 64,566.27
CBANK-101607170680-UPI
17/03/25 UPI-93620200000015-VINAYSCIENCESCHOOL202 0000544265578773 17/03/25 410.00 64,976.27
0-1@OKAXIS-544265578773-UPI
17/03/25 UPI-50100323679540-JETHI.KAPIL-1@OKHDFCB 0000101616379015 17/03/25 435.00 65,411.27
ANK-101616379015-UPI
17/03/25 UPI-353701502585-9712346653@PTHDFC-50763 0000507638974478 17/03/25 690.00 66,101.27
8974478-SENT USING PAYTM UPI
17/03/25 NEFT CHGS BRN INCL GST 280225-CDT2506531 CDT2506531254625 17/03/25 2.36 66,098.91
254625
17/03/25 UPI-00000041367697145-BAGDAGEETA912@OKAX 0000544211186445 17/03/25 865.00 66,963.91
IS-544211186445-UPI
17/03/25 UPI-1472050002714-DAKSHENTERPRISE3612@YB 0000893921994645 17/03/25 160.00 67,123.91
L-893921994645-PAYMENT FROM PHONEPE
17/03/25 UPI-65302900001010730011739412-740586897 0000150958449400 17/03/25 500.00 67,623.91
7@UPI-150958449400-LUNCH
17/03/25 UPI-00481140043772-SAURABHSINGH.LIM@OKHD 0000101621735543 17/03/25 460.00 68,083.91
FCBANK-101621735543-UPI
17/03/25 68148257 RUPAY MDR RCVRY-17/03/25 000000000000000 17/03/25 45.23 68,038.68
17/03/25 UPI-03251050010060-9416087616@YBL-813851 0000813851618823 17/03/25 490.00 68,528.68
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 486 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
618823-PAYMENT FROM PHONEPE
17/03/25 UPI-625802010004037-7377744514-2@YBL-168 0000168598222348 17/03/25 770.00 69,298.68
598222348-PAYMENT FROM PHONEPE
17/03/25 UPI-00000043756523001-NAGESHTHAKOR473@OK 0000507667729132 17/03/25 20.00 69,318.68
AXIS-507667729132-UPI
17/03/25 UPI-00000042462077985-6355952881@AXL-187 0000187473508942 17/03/25 430.00 69,748.68
473508942-PAYMENT FROM PHONEPE
17/03/25 UPI-0696104000216937-HIRPARAJIGNESH999-1 0000507630253235 17/03/25 820.00 70,568.68
@OKICICI-507630253235-UPI
17/03/25 UPI-00000030947126978-DEVAKRISHNA125@AXL 0000411603071707 17/03/25 710.00 71,278.68
-411603071707-PAYMENT FROM PHONEPE
17/03/25 UPI-44850100007328-GARASIYAHIMANI-1@OKAX 0000507632626823 17/03/25 560.00 71,838.68
IS-507632626823-UPI
17/03/25 UPI-01351050011875-7405868977@UPI-213610 0000213610321395 17/03/25 160.00 71,998.68
321395-DINNER
17/03/25 UPI-00000031619071946-7670984525@AXL-105 0000105321660925 17/03/25 790.00 72,788.68
321660925-PAYMENT FROM PHONEPE
17/03/25 UPI-50200074135192-AMERAMAN621@OKHDFCBAN 0000101647041922 17/03/25 1,170.00 73,958.68
K-101647041922-UPI
17/03/25 UPI-50100601542545-HARESHVMATA2911-1@OKH 0000101647306703 17/03/25 25.00 73,983.68
DFCBANK-101647306703-UPI
17/03/25 UPI-00000031619071946-7670984525@AXL-455 0000455725457169 17/03/25 20.00 74,003.68
725457169-PAYMENT FROM PHONEPE
17/03/25 UPI-2012270532-9922588783@YESCRED-544227 0000544227422570 17/03/25 780.00 74,783.68
422570-PAID VIA CRED
18/03/25 UPI-00000031619071946-7670984525@AXL-273 0000273695263785 18/03/25 150.00 74,933.68
695263785-PAYMENT FROM PHONEPE
18/03/25 UPI-922010025762961-RAHULRANGAPARA@YBL-0 0000003930562776 18/03/25 610.00 75,543.68
03930562776-PAYMENT FROM PHONEPE
18/03/25 UPI-50100298799435-9820088801@AXL-167695 0000167695863958 18/03/25 455.00 75,998.68
863958-FOOD
18/03/25 UPI-923010019281260-HARSHDEEPSINH675@OKA 0000507741261226 18/03/25 850.00 76,848.68
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 487 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
XIS-507741261226-UPI
18/03/25 UPI-00000037592860332-9978601686@AXL-791 0000791437893757 18/03/25 680.00 77,528.68
437893757-PAYMENT FROM PHONEPE
18/03/25 UPI-22951530002257-9825084985@AXL-468919 0000468919700700 18/03/25 620.00 78,148.68
700700-PAYMENT FROM PHONEPE
18/03/25 UPI-01351050011875-7405868977@UPI-151844 0000151844918870 18/03/25 400.00 78,548.68
918870-NO REMARKS
18/03/25 68148257 RUPAY MDR RCVRY-18/03/25 000000000000000 18/03/25 8.85 78,539.83
18/03/25 UPI-50100732319811-MANIKANDAN172@OKHDFCB 0000101688587762 18/03/25 710.00 79,249.83
ANK-101688587762-UPI
18/03/25 UPI-922010061102509-BHARATSULTANPURA@AXL 0000588492247645 18/03/25 260.00 79,509.83
-588492247645-PAYMENT FROM PHONEPE
18/03/25 UPI-923010048716632-7203069531@AXL-89189 0000891896537024 18/03/25 890.00 80,399.83
6537024-PAYMENT FROM PHONEPE
18/03/25 UPI-594502010018637-SAMUEL.1953-0@WAAXIS 0000998850910775 18/03/25 370.00 80,769.83
-998850910775-UPI
18/03/25 UPI-005101522127-MAYURTAMBOLIYA@OKICICI- 0000544355903250 18/03/25 1,775.00 82,544.83
544355903250-UPI
18/03/25 UPI-180001509311-KARENABHAVIN22-2@OKICIC 0000507722497533 18/03/25 40.00 82,584.83
I-507722497533-UPI
18/03/25 UPI-2147345457-NEELSHAH825-4@OKHDFCBANK- 0000101695429963 18/03/25 850.00 83,434.83
101695429963-UPI
18/03/25 UPI-00000063006961867-8849467438@AXL-151 0000151766168921 18/03/25 665.00 84,099.83
766168921-PAYMENT FROM PHONEPE
18/03/25 UPI-50100163894059-SARKAR168168@OKAXIS-5 0000544336506062 18/03/25 130.00 84,229.83
44336506062-UPI
18/03/25 UPI-922010065075324-VIKASAHIR0555-1@OKSB 0000507712836530 18/03/25 680.00 84,909.83
I-507712836530-UPI
18/03/25 UPI-353705001464-NAYANTHAKKR71@OKAXIS-50 0000507767998746 18/03/25 275.00 85,184.83
7767998746-UPI
19/03/25 UPI-00000040253785322-AMISH.KUMAR1211@OK 0000507831914252 19/03/25 1,140.00 86,324.83
SBI-507831914252-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 488 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
19/03/25 50200096780380-TPT-PANER-AMBIKA DAIRY FA 0000000274576043 19/03/25 65,000.00 21,324.83
RM
19/03/25 UPI-59109723551111-PARESHKHAMBHALYA99-2@ 0000101714883825 19/03/25 210.00 21,534.83
OKHDFCBANK-101714883825-UPI
19/03/25 IMPS-507813320715-VASANT PAPAD-KKBK-XXXX 0000507813320715 19/03/25 7,320.00 14,214.83
XXXXXX0068-PAPAD
19/03/25 UPI-239501500853-6352639128@PTAXIS-50787 0000507871669727 19/03/25 90.00 14,304.83
1669727-SENT USING PAYTM UPI
19/03/25 UPI-920010021813599-8657106911@AXL-94650 0000946500281552 19/03/25 610.00 14,914.83
0281552-PAYMENT FROM PHONEPE
19/03/25 UPI-FPPI82A221F32046-7567072291@FAM-5078 0000507852571089 19/03/25 950.00 15,864.83
52571089-UPI PAYMENT
19/03/25 UPI-158905041062-VIVEKJPANDYA-2@OKICICI- 0000544458064849 19/03/25 1,185.00 17,049.83
544458064849-UPI
19/03/25 UPI-00000020352498391-9979773566@IBL-716 0000716626398866 19/03/25 1,110.00 18,159.83
626398866-PAYMENT FROM PHONEPE
19/03/25 UPI-58580100003152-PRAJAPATILAGNI123@OKA 0000544491870900 19/03/25 1,060.00 19,219.83
XIS-544491870900-UPI
19/03/25 UPI-353701506691-9016065760@IBL-04738246 0000047382461089 19/03/25 240.00 19,459.83
1089-PAYMENT FROM PHONEPE
19/03/25 UPI-05860100025970-8744982888@PTAXIS-507 0000507842069237 19/03/25 670.00 20,129.83
842069237-SENT USING PAYTM UPI
19/03/25 UPI-50100163894059-SARKAR168168@OKAXIS-5 0000544403872900 19/03/25 130.00 20,259.83
44403872900-UPI
19/03/25 UPI-652922000030389687-9724606054-3@YBL- 0000577748442932 19/03/25 780.00 21,039.83
577748442932-PAYMENT FROM PHONEPE
19/03/25 UPI-58580100030229-9624371535@IBL-657510 0000657510467786 19/03/25 95.00 21,134.83
467786-PAYMENT FROM PHONEPE
19/03/25 UPI-94720100001025-AHIRDILIPKARMUR@OKICI 0000544467070913 19/03/25 950.00 22,084.83
CI-544467070913-UPI
19/03/25 UPI-207510110007086-PARTHU476@OKICICI-54 0000544489762075 19/03/25 400.00 22,484.83
4489762075-BHACHAU DINNER
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 489 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
19/03/25 UPI-382710110007182-BMSBHACHAU-3@OKHDFCB 0000101745705496 19/03/25 560.00 23,044.83
ANK-101745705496-UPI
19/03/25 UPI-918010097924820-VPJADEJA1989@OKAXIS- 0000544496670336 19/03/25 600.00 23,644.83
544496670336-UPI
19/03/25 UPI-443004001009585-KRUSHNA.TXM-3@OKICIC 0000544453463115 19/03/25 90.00 23,734.83
I-544453463115-UPI
20/03/25 UPI-00000042345497676-MMAHENDRAMASURIYA- 0000507978213035 20/03/25 420.00 24,154.83
1@OKAXIS-507978213035-UPI
20/03/25 UPI-50100741967271-SAMJIAHIR12W@OKHDFCBA 0000101766068692 20/03/25 1,065.00 25,219.83
NK-101766068692-UPI
20/03/25 UPI-00000031708862029-9537683180@AXL-994 0000994166438981 20/03/25 190.00 25,409.83
166438981-PAYMENT FROM PHONEPE
20/03/25 UPI-00000031708862029-9537683180@AXL-062 0000062880726642 20/03/25 675.00 26,084.83
880726642-PAYMENT FROM PHONEPE
20/03/25 UPI-239501500853-6352639128@PTAXIS-50792 0000507922695150 20/03/25 400.00 26,484.83
2695150-SENT USING PAYTM UPI
20/03/25 .IMPS P2P 506000325754#01/03/2025 010325 CDT2506531254625 20/03/25 5.90 26,478.93
-CDT2506531254625
20/03/25 68148257 RUPAY MDR RCVRY-20/03/25 000000000000000 20/03/25 13.81 26,465.12
20/03/25 UPI-910010022988086-9130002245@AXL-59606 0000596062377539 20/03/25 390.00 26,855.12
2377539-KHANA
20/03/25 UPI-00000040777543682-RDJADEJA1988-1@OKA 0000507994462545 20/03/25 400.00 27,255.12
XIS-507994462545-UPI
20/03/25 UPI-0300000400050752-9658052569@YBL-0176 0000017632418106 20/03/25 435.00 27,690.12
32418106-PAYMENT FROM PHONEPE
20/03/25 UPI-00000031479524600-HEMESHWARPRASAD@YB 0000205675178481 20/03/25 40.00 27,730.12
L-205675178481-PAYMENT FROM PHONEPE
20/03/25 UPI-22951530002446-GAYATRISTONE55@OKHDFC 0000101793007727 20/03/25 420.00 28,150.12
BANK-101793007727-UPI
20/03/25 UPI-05860100025970-8744982888@PTAXIS-507 0000507953298381 20/03/25 440.00 28,590.12
953298381-SENT USING PAYTM UPI
20/03/25 UPI-50100479390702-MEETMORVADIYA@YBL-557 0000557309219434 20/03/25 935.00 29,525.12
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 490 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
309219434-PAYMENT FROM PHONEPE
20/03/25 UPI-50100163894059-SARKAR168168@OKICICI- 0000507999029138 20/03/25 130.00 29,655.12
507999029138-UPI
20/03/25 UPI-00000020084294980-JAYDEEP13391@OKSBI 0000507984003661 20/03/25 630.00 30,285.12
-507984003661-UPI
20/03/25 UPI-81378100000538-ASHVINCHAUDHARY1176@O 0000507986863958 20/03/25 270.00 30,555.12
KAXIS-507986863958-UPI
21/03/25 UPI-178010100426299-SWATISHAH.SS61@OKAXI 0000508031098054 21/03/25 590.00 31,145.12
S-508031098054-UPI
21/03/25 UPI-00000042368632214-PARBATBHOGESHARA@O 0000544622308595 21/03/25 1,140.00 32,285.12
KAXIS-544622308595-UPI
21/03/25 UPI-00000020476019147-DEVENSHRM60-3@OKAX 0000544641101663 21/03/25 340.00 32,625.12
IS-544641101663-UPI
21/03/25 UPI-143801002182-9669724678@PTHDFC-50808 0000508088454696 21/03/25 190.00 32,815.12
8454696-SENT USING PAYTM UPI
21/03/25 UPI-00000041367697145-BAGDAGEETA912@OKAX 0000544654427746 21/03/25 640.00 33,455.12
IS-544654427746-UPI
21/03/25 UPI-922010045864568-SIDDHIAUTO2021@OKAXI 0000544682819647 21/03/25 260.00 33,715.12
S-544682819647-UPI
21/03/25 UPI-084191600020494-CHANGANIJAYMIN3699-1 0000544616842343 21/03/25 250.00 33,965.12
@OKAXIS-544616842343-UPI
21/03/25 UPI-137101504511-9662566781@PTHDFC-50809 0000508091669612 21/03/25 240.00 34,205.12
1669612-SENT USING PAYTM UPI
21/03/25 UPI-02420200000538-RAMANANDIRAJESH4849@O 0000101840651221 21/03/25 1,210.00 35,415.12
KHDFCBANK-101840651221-UPI
21/03/25 UPI-00000033370899849-7775917144@YBL-942 0000942218802587 21/03/25 160.00 35,575.12
218802587-PAYMENT FROM PHONEPE
21/03/25 UPI-00000040773660050-NEHUPATEL0612@OKIC 0000508030780933 21/03/25 110.00 35,685.12
ICI-508030780933-UPI
21/03/25 UPI-50100163894059-SARKAR168168@OKICICI- 0000508092484641 21/03/25 130.00 35,815.12
508092484641-UPI
21/03/25 UPI-00000003232434932-ROHITSHAANU@YBL-90 0000906226782340 21/03/25 800.00 36,615.12
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 491 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
6226782340-PAYMENT FROM PHONEPE
21/03/25 UPI-00000041010219606-PRASHANTSORTHIYA87 0000544660860179 21/03/25 570.00 37,185.12
58722328-1@OKAXIS-544660860179-UPI
21/03/25 UPI-925010002441736-VAGHELADAKSHRAJ5-1@O 0000544601875928 21/03/25 760.00 37,945.12
KAXIS-544601875928-UPI
22/03/25 UPI-00000020089762047-9638490477@YBL-956 0000956408146222 22/03/25 240.00 38,185.12
408146222-PAYMENT FROM PHONEPE
22/03/25 UPI-02810116010-SIDPATEL09701@OKAXIS-544 0000544779181743 22/03/25 810.00 38,995.12
779181743-UPI
22/03/25 UPI-00000020299342535-7016089781@YBL-141 0000141945301025 22/03/25 1,315.00 40,310.12
945301025-PAYMENT FROM PHONEPE
22/03/25 UPI-448010100219938-JBGOHIL70@OKAXIS-544 0000544790896249 22/03/25 610.00 40,920.12
790896249-UPI
22/03/25 UPI-50100452676250-DUSHYANTTYAGI.KUMAR-2 0000101870908100 22/03/25 420.00 41,340.12
@OKHDFCBANK-101870908100-FOOD
22/03/25 UPI-00000065232112979-FALGUN.NANDA-1@OKS 0000508128148979 22/03/25 1,060.00 42,400.12
BI-508128148979-UPI
22/03/25 UPI-50100391755824-BHUPENDRASORATHIYA96- 0000101872079907 22/03/25 600.00 43,000.12
1@OKHDFCBANK-101872079907-UPI
22/03/25 UPI-435102010909988-KANANIDEVANG8@OKAXIS 0000508192402880 22/03/25 1,035.00 44,035.12
-508192402880-UPI
22/03/25 UPI-924010013878074-GALAPRITESH0954-1@OK 0000508121305788 22/03/25 1,800.00 45,835.12
AXIS-508121305788-UPI
22/03/25 UPI-50100142435004-8936900717@PTHDFC-508 0000508199851682 22/03/25 570.00 46,405.12
199851682-SENT USING PAYTM UPI
22/03/25 UPI-6468443302-TANDELKINS0@OKAXIS-508102 0000508102402395 22/03/25 1,510.00 47,915.12
402395-UPI
22/03/25 UPI-353701506819-9978149202@PTAXIS-50811 0000508115880975 22/03/25 2,760.00 50,675.12
5880975-SENT USING PAYTM UPI
22/03/25 UPI-80000100033508-7046300818@PTAXIS-508 0000508135883691 22/03/25 305.00 50,980.12
135883691-SENT USING PAYTM UPI
22/03/25 UPI-02161070030445-SAINI.SUREST@YBL-4985 0000498561572489 22/03/25 1,930.00 52,910.12
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 492 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
61572489-PAYMENT FROM PHONEPE
22/03/25 UPI-50100163894059-SARKAR168168@OKICICI- 0000544794138584 22/03/25 130.00 53,040.12
544794138584-UPI
22/03/25 UPI-916010028762064-7874577662@YESCRED-5 0000508171253964 22/03/25 920.00 53,960.12
08171253964-PAID VIA CRED
22/03/25 UPI-382710110000409-DHARMESHSONI19419@OK 0000508115029328 22/03/25 1,115.00 55,075.12
AXIS-508115029328-UPI
22/03/25 UPI-00000033293623458-DNJADEJA18687-2@OK 0000508142142296 22/03/25 580.00 55,655.12
AXIS-508142142296-UPI
22/03/25 UPI-180001509311-KARENABHAVIN22-2@OKICIC 0000544779437321 22/03/25 60.00 55,715.12
I-544779437321-UPI
22/03/25 UPI-50100316594809-JAYULSALEY143901@IBL- 0000530989894629 22/03/25 1,430.00 57,145.12
530989894629-PAYMENT FROM PHONEPE
22/03/25 UPI-50100546819372-9978902855-2@YBL-1436 0000143615723496 22/03/25 2,050.00 59,195.12
15723496-PAYMENT FROM PHONEPE
23/03/25 UPI-50100756809061-9574138057@AXL-170455 0000170455649229 23/03/25 85.00 59,280.12
649229-PAYMENT FROM PHONEPE
23/03/25 UPI-50100195084891-NEHAKHORJA21694@OKHDF 0000101919565813 23/03/25 320.00 59,600.12
CBANK-101919565813-UPI
23/03/25 UPI-58580100019321-DIGVIJAYJADEJA31@OKIC 0000544857763780 23/03/25 240.00 59,840.12
ICI-544857763780-UPI
23/03/25 UPI-50100283895400-IQBALGHANCHI777@OKHDF 0000101922130885 23/03/25 250.00 60,090.12
CBANK-101922130885-UPI
23/03/25 UPI-356142000072280200294564486420-RATHO 0000508258173021 23/03/25 610.00 60,700.12
DKANJI764-1@OKAXIS-508258173021-UPI
23/03/25 UPI-50200069397642-RUSHIRAJPJ15-2@OKHDFC 0000101923237490 23/03/25 740.00 61,440.12
BANK-101923237490-UPI
23/03/25 UPI-00000030666657068-9727716986@SBI-100 0000100125587348 23/03/25 540.00 61,980.12
125587348-PAY TO VYAPAR.168849914737@HDF
CBANK
23/03/25 UPI-58580100035040-BHAVESHCHHANGA76@OKIC 0000544876992941 23/03/25 650.00 62,630.12
ICI-544876992941-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 493 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
23/03/25 UPI-923010028125438-JITENGLUHAR@OKAXIS-5 0000544835713178 23/03/25 730.00 63,360.12
44835713178-UPI
23/03/25 UPI-58040100000015-PARMARDIPEN161@OKHDFC 0000101947558447 23/03/25 540.00 63,900.12
BANK-101947558447-UPI
23/03/25 UPI-76120100001999-JADEJA.KARAN1314@OKIC 0000544880398206 23/03/25 240.00 64,140.12
ICI-544880398206-UPI
23/03/25 UPI-50100163894059-SARKAR168168@OKICICI- 0000508296513780 23/03/25 130.00 64,270.12
508296513780-UPI
23/03/25 UPI-00000040388316436-PARDHANRAHUL163@YB 0000306602271631 23/03/25 815.00 65,085.12
L-306602271631-PAYMENT FROM PHONEPE
23/03/25 UPI-00000020094012745-8511273077@IBL-853 0000853162070033 23/03/25 280.00 65,365.12
162070033-PAYMENT FROM PHONEPE
23/03/25 UPI-652868000000281218216676750800-99178 0000508241918499 23/03/25 2,890.00 68,255.12
50631@PTYES-508241918499-NA
23/03/25 UPI-920010019566405-RUSHI9714457020-2@OK 0000544812126092 23/03/25 745.00 69,000.12
AXIS-544812126092-UPI
23/03/25 UPI-353701503547-PBVAGHELA6666@OKICICI-5 0000508297201398 23/03/25 800.00 69,800.12
08297201398-UPI
23/03/25 UPI-58050100014616-9727767830@AXL-406279 0000406279624565 23/03/25 370.00 70,170.12
624565-PAYMENT FROM PHONEPE
23/03/25 UPI-42340100004736-JBHUVA21@OKICICI-5082 0000508206203706 23/03/25 260.00 70,430.12
06203706-UPI
23/03/25 UPI-00000062187394919-9160144460@AXL-620 0000620152954379 23/03/25 180.00 70,610.12
152954379-PAYMENT FROM PHONEPE
24/03/25 UPI-99980113664176-7977467112-2@AXL-7252 0000725298634234 24/03/25 700.00 71,310.12
98634234-PAYMENT FROM PHONEPE
24/03/25 UPI-00000041367697145-BAGDAGEETA912@OKAX 0000544951762150 24/03/25 495.00 71,805.12
IS-544951762150-UPI
24/03/25 UPI-6482101000105-VALANDBHADRESH99@OKICI 0000508376427007 24/03/25 360.00 72,165.12
CI-508376427007-UPI
24/03/25 UPI-44850100007328-GARASIYAHIMANI-1@OKAX 0000508360415964 24/03/25 530.00 72,695.12
IS-508360415964-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 494 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
24/03/25 68148257 RUPAY MDR RCVRY-24/03/25 000000000000000 24/03/25 61.95 72,633.17
24/03/25 UPI-221110110025022-9106707867@YBL-53005 0000530056671895 24/03/25 230.00 72,863.17
6671895-PAYMENT FROM PHONEPE
24/03/25 UPI-920020055163120-9925732066@PTYES-508 0000508345215951 24/03/25 1,550.00 74,413.17
345215951-NA
24/03/25 UPI-50100220584542-JADHAVKAMINI04-1@OKHD 0000102004427389 24/03/25 670.00 75,083.17
FCBANK-102004427389-UPI
24/03/25 UPI-917010031635853-9033295209@YBL-95363 0000953636592780 24/03/25 150.00 75,233.17
6592780-PAYMENT FROM PHONEPE
24/03/25 UPI-50100326423998-SINOJIYAVIJAY-1@OKHDF 0000102005108196 24/03/25 485.00 75,718.17
CBANK-102005108196-UPI
25/03/25 UPI-50100242968792-9409432004@YESCRED-50 0000508401007627 25/03/25 350.00 76,068.17
8401007627-PAID VIA CRED
25/03/25 UPI-00000033120669083-PARULBHARAD1398@OK 0000508443664420 25/03/25 690.00 76,758.17
SBI-508443664420-UPI
25/03/25 UPI-921020004481245-MAASONALLOGISTICS113 0000508496655615 25/03/25 1,135.00 77,893.17
7@OKAXIS-508496655615-UPI
25/03/25 UPI-10163112863-9725208745@PTYES-5084228 0000508422891933 25/03/25 605.00 78,498.17
91933-NA
25/03/25 UPI-924010034756911-BAISAZALA91@OKAXIS-5 0000508424664579 25/03/25 560.00 79,058.17
08424664579-UPI
25/03/25 UPI-52280100004441-PRADEEP.MAJJI1@YBL-92 0000926958342441 25/03/25 300.00 79,358.17
6958342441-SNACKS
25/03/25 UPI-7713731245-VIPULZALA810@OKAXIS-50846 0000508463398097 25/03/25 385.00 79,743.17
3398097-UPI
25/03/25 UPI-353701503368-9727444448@PTYES-508444 0000508444469514 25/03/25 210.00 79,953.17
469514-NA
25/03/25 UPI-356142000072280248240866734166-JIGAR 0000102052670331 25/03/25 570.00 80,523.17
HVEERA-1@OKHDFCBANK-102052670331-UPI
25/03/25 UPI-121605001921-PL.7733851551@ICICI-508 0000508489325961 25/03/25 850.00 81,373.17
489325961-FOOD
25/03/25 UPI-00000020292280834-HANSRAJSINHVAGHELA 0000545020509427 25/03/25 220.00 81,593.17
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 495 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
@OKAXIS-545020509427-UPI
25/03/25 UPI-2401212555869321-MR.K70007-2@OKAXIS- 0000545043100903 25/03/25 240.00 81,833.17
545043100903-UPI
25/03/25 UPI-00000031006623826-SIDHDHARTH.VAJA@OK 0000545075026560 25/03/25 200.00 82,033.17
ICICI-545075026560-PUNJABI THALI BHACHAU
25/03/25 UPI-42340100004736-JBHUVA21@OKICICI-5450 0000545010215935 25/03/25 550.00 82,583.17
10215935-UPI
25/03/25 UPI-162301500854-SURESHVALA9@OKICICI-545 0000545090812754 25/03/25 470.00 83,053.17
090812754-UPI
26/03/25 UPI-4549374639-JUGALPATEL1409@OKHDFCBANK 0000102075903507 26/03/25 570.00 83,623.17
-102075903507-UPI
26/03/25 IMPS-508513389296-KODRANI MAHESH KUMAR R 0000508513389296 26/03/25 50,404.00 33,219.17
AMJI-IDIB-XXXXXXX8486-BUTER
26/03/25 UPI-0000001510120085018-PRAKASHBHUVA975@ 0000545106037717 26/03/25 645.00 33,864.17
OKAXIS-545106037717-UPI
26/03/25 UPI-382711100000116-9724174993@PTHDFC-50 0000508542605164 26/03/25 520.00 34,384.17
8542605164-SENT USING PAYTM UPI
26/03/25 UPI-25450100008078-ANDHOLAKIA65@OKICICI- 0000545151357870 26/03/25 650.00 35,034.17
545151357870-UPI
26/03/25 UPI-917010059462628-SONANU18@OKAXIS-5451 0000545155823282 26/03/25 685.00 35,719.17
55823282-UPI
26/03/25 UPI-924010061051900-PATELLARA2115-1@OKAX 0000545111046906 26/03/25 920.00 36,639.17
IS-545111046906-UPI
26/03/25 UPI-65292500001010430012755943-955441141 0000508550472185 26/03/25 220.00 36,859.17
1@PTAXIS-508550472185-SENT USING PAYTM U
PI
26/03/25 CASH DEPOSIT BY - DINESH - BHACHAU 000000000000000 26/03/25 95,500.00 132,359.17
26/03/25 IMPS-508515347606-JAGDISH OVERSEAS-UTIB- 0000508515347606 26/03/25 32,520.00 99,839.17
XXXXXXXXXXX0261-RICE
26/03/25 50200029216785-TPT-RICE-JAGDISH TRADING 0000000156528186 26/03/25 30,576.00 69,263.17
CO
26/03/25 68148257 RUPAY MDR RCVRY-26/03/25 000000000000000 26/03/25 10.09 69,253.08
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 496 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
26/03/25 68148257 CREDITLINE MDR RCVRY-26/03/25 000000000000000 26/03/25 13.04 69,240.04
26/03/25 UPI-50100319324248-VEERPALSINH11201@YBL- 0000115736827741 26/03/25 590.00 69,830.04
115736827741-PAYMENT FROM PHONEPE
26/03/25 UPI-206710110012992-8401237631@YESPOP-54 0000545169907985 26/03/25 620.00 70,450.04
5169907985-UPI
26/03/25 UPI-6646706764-VINITPANCHAL1908@OKHDFCBA 0000102102347165 26/03/25 80.00 70,530.04
NK-102102347165-UPI
26/03/25 UPI-00000043834481618-PRAJAPATILAGNI123- 0000508512396560 26/03/25 490.00 71,020.04
1@OKSBI-508512396560-UPI
26/03/25 UPI-356142000072280269957890505716-MIHIR 0000644002634026 26/03/25 240.00 71,260.04
.C.DABHI7321@YBL-644002634026-PAYMENT FR
OM PHONEPE
26/03/25 UPI-110014356816-PRINCEKUMARMISHRA1991@Y 0000390292256447 26/03/25 210.00 71,470.04
BL-390292256447-PAYMENT FROM PHONEPE
26/03/25 UPI-921010017422353-9106436668-2@YBL-726 0000726861666439 26/03/25 140.00 71,610.04
861666439-PAYMENT FROM PHONEPE
26/03/25 UPI-71590100017506-MADHAVIMEET7@OKICICI- 0000508598700509 26/03/25 770.00 72,380.04
508598700509-UPI
26/03/25 UPI-00000030946769182-DEORABALWANTSINGH@ 0000849986297023 26/03/25 1,220.00 73,600.04
YBL-849986297023-PAYMENT FROM PHONEPE
26/03/25 UPI-65290200006529028442740106-971266116 0000800373270239 27/03/25 560.00 74,160.04
1-7@YBL-800373270239-PAYMENT FROM PHONEP
27/03/25 50200096780380-TPT-PNER-AMBIKA DAIRY FAR 0000000392420365 27/03/25 70,000.00 4,160.04
27/03/25 UPI-50100263403768-7359326709@YBL-965554 0000965554913515 27/03/25 220.00 4,380.04
913515-PAYMENT FROM PHONEPE
27/03/25 UPI-00000030167261302-VIRAJ.MUKESH44@OKA 0000508680626031 27/03/25 420.00 4,800.04
XIS-508680626031-UPI
27/03/25 UPI-920010040214100-8849122577@PTYES-508 0000508625299248 27/03/25 420.00 5,220.04
625299248-NA
27/03/25 UPI-50100582047250-THACKERHASHMUKHBHAI@O 0000102135123303 27/03/25 200.00 5,420.04
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 497 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
KHDFCBANK-102135123303-UPI
27/03/25 UPI-00000031691582853-BUTTERFLYPOOJA2@OK 0000508641819064 27/03/25 490.00 5,910.04
AXIS-508641819064-UPI
27/03/25 UPI-00000020459372229-VYASPURVI47@OKAXIS 0000508651720941 27/03/25 540.00 6,450.04
-508651720941-UPI
27/03/25 UPI-353701506689-7016751231@IBL-09364869 0000093648690502 27/03/25 690.00 7,140.04
0502-PAYMENT FROM PHONEPE
27/03/25 UPI-50100269793946-BHAVESHVANIYA22@OKHDF 0000102153995465 27/03/25 230.00 7,370.04
CBANK-102153995465-UPI
27/03/25 UPI-382710110005908-9638661942-5@AXL-438 0000438193508384 27/03/25 300.00 7,670.04
193508384-PAYMENT FROM PHONEPE
27/03/25 UPI-71202010073454-DINESHAHIR1858@OKHDFC 0000102160136566 27/03/25 795.00 8,465.04
BANK-102160136566-UPI
27/03/25 68148257 RUPAY MDR RCVRY-27/03/25 000000000000000 27/03/25 18.05 8,446.99
27/03/25 UPI-221410510002546-6351873488@YBL-89217 0000892175771828 27/03/25 330.00 8,776.99
5771828-PAYMENT FROM PHONEPE
27/03/25 UPI-6646706764-VINITPANCHAL1908@OKHDFCBA 0000102161221616 27/03/25 50.00 8,826.99
NK-102161221616-UPI
27/03/25 UPI-353701504914-KUNALKUMAR18OCT@YBL-353 0000353675075096 27/03/25 200.00 9,026.99
675075096-PAYMENT FROM PHONEPE
27/03/25 UPI-00000038027605744-MBHAVIN122-1@OKAXI 0000508623374242 27/03/25 1,170.00 10,196.99
S-508623374242-UPI
28/03/25 UPI-881035930150-DISHANTTHAKKAR1@YBL-176 0000176850749246 28/03/25 1,990.00 12,186.99
850749246-PAYMENT FROM PHONEPE
28/03/25 UPI-50100023646090-9925065453@IBL-467055 0000467055668734 28/03/25 710.00 12,896.99
668734-PAYMENT FROM PHONEPE
28/03/25 UPI-170101506942-PADHIYARGOVINDJI-1@OKIC 0000508705181311 28/03/25 480.00 13,376.99
ICI-508705181311-UPI
28/03/25 UPI-8448131140-7509910766@PTYES-50872941 0000508729419576 28/03/25 310.00 13,686.99
9576-NA
28/03/25 UPI-50100188995858-RPATEL87.ID@AXL-37993 0000379935137239 28/03/25 920.00 14,606.99
5137239-PAYMENT FROM PHONEPE
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 498 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
28/03/25 .IMPS P2P 506913389186#10/03/2025 100325 CDT2506531254625 28/03/25 5.90 14,601.09
-CDT2506531254625
28/03/25 UPI-00000039689893138-9316000831@YBL-733 0000733145854844 28/03/25 390.00 14,991.09
145854844-PAYMENT FROM PHONEPE
28/03/25 UPI-44850100007328-GARASIYAHIMANI-1@OKAX 0000545352542161 28/03/25 390.00 15,381.09
IS-545352542161-UPI
28/03/25 UPI-00000035856146152-NIKULBAMBHANIYA56- 0000545392646805 28/03/25 720.00 16,101.09
2@OKAXIS-545392646805-UPI
28/03/25 UPI-00000035940519493-JINALPATEL9926-2@O 0000545355121608 28/03/25 670.00 16,771.09
KICICI-545355121608-UPI
28/03/25 UPI-00000033121127630-RAMKARIA81@OKAXIS- 0000545329442474 28/03/25 260.00 17,031.09
545329442474-HOTEL ASHAPURA
28/03/25 UPI-50100205463170-VIKRAM.K.KANNAD@OKHDF 0000102211632408 28/03/25 160.00 17,191.09
CBANK-102211632408-UPI
28/03/25 UPI-65285000001015250003293018-SATYAMBHA 0000102211803069 28/03/25 200.00 17,391.09
DAURIYA25829-2@OKHDFCBANK-102211803069-U
PI
28/03/25 UPI-916010030944975-MAKWANA.ARVIND52486- 0000545303153782 28/03/25 505.00 17,896.09
1@OKAXIS-545303153782-UPI
28/03/25 UPI-50100413367700-VISHVAJEETSINHJ12@OKH 0000102215188919 28/03/25 300.00 18,196.09
DFCBANK-102215188919-DINEER
28/03/25 UPI-180001509311-KARENABHAVIN22-2@OKICIC 0000545323116183 28/03/25 25.00 18,221.09
I-545323116183-UPI
28/03/25 UPI-42340100004736-JBHUVA21@OKICICI-5453 0000545397134286 28/03/25 300.00 18,521.09
97134286-UPI
28/03/25 UPI-10204426783-JAYESHDAVEJAYESH88-6@OKA 0000545373255702 28/03/25 610.00 19,131.09
XIS-545373255702-UPI
28/03/25 UPI-206710110012992-8401237631@YESPOP-54 0000545397940912 28/03/25 30.00 19,161.09
5397940912-UPI
29/03/25 UPI-36590100009090-VAIBHAVRATHOD303-1@OK 0000102236567220 29/03/25 1,150.00 20,311.09
HDFCBANK-102236567220-UPI
29/03/25 UPI-58580100021826-AHIRUMESH432@OKHDFCBA 0000102237844610 29/03/25 630.00 20,941.09
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 499 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
NK-102237844610-UPI
29/03/25 UPI-923010069304737-ANUAHIRANI@OKAXIS-54 0000545470386972 29/03/25 610.00 21,551.09
5470386972-UPI
29/03/25 UPI-00000020459372229-VYASPURVI47@OKICIC 0000545498952985 29/03/25 710.00 22,261.09
I-545498952985-UPI
29/03/25 UPI-00000039444162185-9664765841@YBL-431 0000431786428786 29/03/25 400.00 22,661.09
786428786-PAYMENT FROM PHONEPE
29/03/25 UPI-50200009652544-OMESHRAINA67@OKHDFCBA 0000102244186871 29/03/25 3,405.00 26,066.09
NK-102244186871-UPI
29/03/25 UPI-913010051242310-9813943302@AXL-31975 0000319759897028 29/03/25 670.00 26,736.09
9897028-PAYMENT FROM PHONEPE
29/03/25 68148257 RUPAY MDR RCVRY-29/03/25 000000000000000 29/03/25 3.54 26,732.55
29/03/25 UPI-00000042212714796-BAGDAKISHAN19@OKAX 0000508888311192 29/03/25 290.00 27,022.55
IS-508888311192-UPI
29/03/25 UPI-50100269793946-BHAVESHVANIYA22@OKHDF 0000102264083195 29/03/25 240.00 27,262.55
CBANK-102264083195-UPI
29/03/25 UPI-58058100001552-VISHALKOLIKOLIVISHAL5 0000508875738926 29/03/25 210.00 27,472.55
@OKAXIS-508875738926-UPI
29/03/25 UPI-00000003232434932-ROHITSHAANU@YBL-72 0000729711264885 29/03/25 470.00 27,942.55
9711264885-PAYMENT FROM PHONEPE
29/03/25 UPI-00000038215783134-JADEJBA840@OKHDFCB 0000102270434651 29/03/25 1,260.00 29,202.55
ANK-102270434651-UPI
29/03/25 UPI-00000031831919428-9974672089@AXL-695 0000695012220160 29/03/25 1,195.00 30,397.55
012220160-PAYMENT FROM PHONEPE
29/03/25 UPI-00000031436123347-RANUBHACHAUHAN5@OK 0000508857347265 29/03/25 620.00 31,017.55
AXIS-508857347265-UPI
29/03/25 UPI-50100163894059-SARKAR168168@OKAXIS-5 0000508826355017 29/03/25 130.00 31,147.55
08826355017-UPI
29/03/25 UPI-356139000033941005150002198147-97143 0000545402837595 29/03/25 680.00 31,827.55
48158-2@YESCRED-545402837595-PAID VIA CR
ED
29/03/25 UPI-071001511327-9662368161@IBL-98327600 0000983276004155 29/03/25 330.00 32,157.55
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 500 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
4155-PAYMENT FROM PHONEPE
29/03/25 UPI-42340100004736-JBHUVA21@OKICICI-5454 0000545467686073 29/03/25 350.00 32,507.55
67686073-UPI
29/03/25 UPI-00000020150808288-7041048569@IBL-871 0000871233028684 29/03/25 1,050.00 33,557.55
233028684-PAYMENT FROM PHONEPE
30/03/25 UPI-90810100008323-ASHISHPANCHAL7890@OKH 0000102298218409 30/03/25 580.00 34,137.55
DFCBANK-102298218409-UPI
30/03/25 UPI-773301500433-7861989996@YESCRED-5455 0000545501209774 30/03/25 1,555.00 35,692.55
01209774-PAID VIA CRED
30/03/25 UPI-59109460289797-9460289797-2@AXL-2996 0000299624734669 30/03/25 670.00 36,362.55
24734669-PAYMENT FROM PHONEPE
30/03/25 UPI-586202010009778-NARPAT.GOHIL@AXL-720 0000720312647857 30/03/25 1,350.00 37,712.55
312647857-PAYMENT FROM PHONEPE
30/03/25 UPI-02041150062288-9685173471@AXL-448032 0000448032639673 30/03/25 120.00 37,832.55
639673-PAYMENT FROM PHONEPE
30/03/25 UPI-50100206754726-YASH2131995@OKHDFCBAN 0000102303893477 30/03/25 320.00 38,152.55
K-102303893477-UPI
30/03/25 UPI-58580100037659-DILIP.CHAUHAN17-1@OKA 0000545586000152 30/03/25 1,600.00 39,752.55
XIS-545586000152-FOOD
30/03/25 68148257 RUPAY MDR RCVRY-30/03/25 000000000000000 30/03/25 12.04 39,740.51
30/03/25 UPI-58580100030229-9624371535@YBL-748946 0000748946536585 30/03/25 130.00 39,870.51
536585-PAYMENT FROM PHONEPE
30/03/25 UPI-00000031278688103-D78612@OKICICI-508 0000508920135538 30/03/25 710.00 40,580.51
920135538-UPI
30/03/25 UPI-390102010042614-KNAGRA1223@OKICICI-5 0000508920852144 30/03/25 480.00 41,060.51
08920852144-UPI
30/03/25 UPI-01771140007946-PRAKASHNAKAR9@OKHDFCB 0000102327535904 30/03/25 340.00 41,400.51
ANK-102327535904-UPI
30/03/25 UPI-65301800000010515644-9874675147-2@YB 0000056987755721 30/03/25 200.00 41,600.51
L-056987755721-PAYMENT FROM PHONEPE
30/03/25 UPI-652868000000295018846207133500-AMAAN 0000508949742843 30/03/25 240.00 41,840.51
SHAIKH898.AS-4@OKICICI-508949742843-PIZZ
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 501 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
30/03/25 UPI-0714104000056009-9545682189-6@AXL-86 0000865006475655 30/03/25 1,020.00 42,860.51
5006475655-PAYMENT FROM PHONEPE
30/03/25 UPI-58040100000015-PARMARDIPEN161@OKHDFC 0000102328684290 30/03/25 470.00 43,330.51
BANK-102328684290-UPI
30/03/25 UPI-00000043124665401-NANDNIRAJPUT455@OK 0000545524732459 30/03/25 1,000.00 44,330.51
AXIS-545524732459-UPI
30/03/25 UPI-00000043124665401-NANDNIRAJPUT455@OK 0000545531152145 30/03/25 95.00 44,425.51
AXIS-545531152145-UPI
30/03/25 UPI-00000033193665460-BHANKHAR.PRATIK391 0000545574646000 30/03/25 1,065.00 45,490.51
0@OKAXIS-545574646000-UPI
30/03/25 UPI-923010059488696-BHAVIKTAHILIANI35@OK 0000545585534339 30/03/25 500.00 45,990.51
AXIS-545585534339-UPI
30/03/25 UPI-353701501355-SHAILENDRASINH26@ICICI- 0000508915409785 30/03/25 555.00 46,545.51
508915409785-NA
30/03/25 UPI-90880100041756-8490006789@YESCRED-54 0000545500893943 30/03/25 345.00 46,890.51
5500893943-PAID VIA CRED
30/03/25 UPI-00000003335075271-6521600308548928@A 0000102035418698 30/03/25 1,500.00 48,390.51
XL-102035418698-PAYMENT FROM PHONEPE
30/03/25 UPI-00000030188841037-VVDARJI181115@OKAX 0000545505450981 30/03/25 250.00 48,640.51
IS-545505450981-UPI
31/03/25 UPI-000810110016551-NP203108@OKAXIS-5456 0000545605768226 31/03/25 460.00 49,100.51
05768226-UPI
31/03/25 UPI-00000003232434932-ROHITSHAANU@YBL-20 0000209578137320 31/03/25 610.00 49,710.51
9578137320-PAYMENT FROM PHONEPE
31/03/25 68148257 RUPAY MDR RCVRY-31/03/25 000000000000000 31/03/25 7.79 49,702.72
31/03/25 UPI-00000032976729683-AHIRR0852@OKAXIS-5 0000509047101732 31/03/25 460.00 50,162.72
09047101732-UPI
31/03/25 UPI-315702010839450-BHUPATCHAVDA206@OKHD 0000102380415485 31/03/25 590.00 50,752.72
FCBANK-102380415485-UPI
31/03/25 UPI-315702010839450-BHUPATCHAVDA206@OKHD 0000102380449014 31/03/25 40.00 50,792.72
FCBANK-102380449014-UPI
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 502 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
31/03/25 UPI-341301506891-ARJUNAGRAVAT8880@OKICIC 0000545652313585 31/03/25 535.00 51,327.72
I-545652313585-UPI
31/03/25 UPI-924010003249226-SHRAVANRATHOD0112@OK 0000509061125141 31/03/25 240.00 51,567.72
AXIS-509061125141-UPI
31/03/25 UPI-76260100001531-DARJIMANSI437@OKAXIS- 0000509058031081 31/03/25 350.00 51,917.72
509058031081-UPI
31/03/25 UPI-0000001230110109003-GHANSHYAMBABARIY 0000545663709525 31/03/25 1,025.00 52,942.72
A76-1@OKICICI-545663709525-UPI
31/03/25 UPI-65301900000012944850-D.KARIA56-8@OKH 0000102385265725 31/03/25 1,480.00 54,422.72
DFCBANK-102385265725-UPI
31/03/25 UPI-65301900000012944850-D.KARIA56-8@OKH 0000102385628609 31/03/25 140.00 54,562.72
DFCBANK-102385628609-UPI
31/03/25 UPI-50100274648303-MEGHRAJ3106@OKHDFCBAN 0000102386436720 31/03/25 480.00 55,042.72
K-102386436720-UPI
31/03/25 UPI-6712005067-8828359436@PTSBI-50903939 0000509039395165 31/03/25 8,540.00 63,582.72
5165-SENT USING PAYTM UPI
31/03/25 UPI-6845897249-JADEJAGIRIRAJSINH182@OKAX 0000509024426606 31/03/25 1,770.00 65,352.72
IS-509024426606-UPI
STATEMENT SUMMARY :-
Opening Balance Dr Count Cr Count Debits Credits Closing Bal
20,337.17 352 7651 7,314,829.45 7,359,845.00 65,352.72
Generated On: 09-MAY-2025 14:46:06 Generated By: 197104173 Requesting Branch Code: 2295
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
Page No .: 503 Statement of account
Account Branch : BHACHAU
Address : HDFC BANK LTD
PLOT NO.19
RAMWADI
M/S. ASHAPURA RESTAURANT City : BHACHAU
State : GUJARAT
HONEST RESTAURANT 00 RS NO 2000 Phone no. : 18002600/18001600
DUDHAI ROAD RAMWADI BHACHAU OD Limit : 0 Currency : INR
KACHCHH Email : [email protected]
Cust ID : 197104173
BHACHAU 370140 Account No : 50200068630307 OTHER
GUJARAT A/C Open Date : 19/05/2022
Account Status : Regular
JOINT HOLDERS : RTGS/NEFT IFSC : HDFC0002295 MICR : 370240501
Branch Code : 2295 Product Code : 200
Nomination : Not Registered
Statement From : 01/04/2024 To : 31/03/2025
This is a computer generated statement and does
not require signature.
HDFC BANK LIMITED
*Closing balance includes funds earmarked for hold and uncleared funds
Contents of this statement will be considered correct if no error is reported within 30 days of receipt of statement.The address on this statement is that on record with the Bank as at the day of requesting
this statement.
State account branch GSTN:24AAACH2702H1Z6
HDFC Bank GSTIN number details are available at https://www.hdfcbank.com/personal/making-payments/online-tax-payment/goods-and-service-tax.
Registered Office Address: HDFC Bank House,Senapati Bapat Marg,Lower Parel,Mumbai 400013
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